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Omni Holdings Limited

00578531

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, CM14 4DR
Incorporated 14/02/1957

Previously known as

John Carroll Construction Co. Limited · until 11/07/1984

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100
Development of building projects
64304
Activities of open-ended investment companies
68100
Buying and selling of own real estate

Officers

Mr Mark Andrew Carroll

director · Since 24/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mark Andrew Carroll

director · Since 24/02/1994

British · England · Age 71

Former

Roland Barrington Stanley

director · Resigned 01/02/1991

Anthony Richard Clarke

director · Resigned 01/02/1991

Mark Andrew Carroll

director · Resigned 18/08/1992

Lee Alan Fuller

secretary · Resigned 17/08/1994

Gregory Patrick Mulligan

secretary · Resigned 23/06/1995

John Robert Carroll

director · Resigned 31/01/1997

John Robert Carroll

director · Resigned 29/01/1999

Mark Andrew Carroll

secretary · Resigned 20/09/1999

Sandstone Secretaries Limited

corporate secretary · Resigned 31/01/2001

John Robert Carroll

director · Resigned 30/01/2002

John Robert Carroll

secretary · Resigned 01/08/2003

Waterlow Registrars Limited

corporate secretary · Resigned 01/08/2005

Waterlow Registrars Limited

corporate secretary · Resigned 01/08/2009

Persons with Significant Control

Mr Mark Andrew Carroll

75–100% shares
75–100% votes
Appoint directors

British · England · Age 71

Ground Floor, Kings House, Brentwood, CM14 4DR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 20/01/1973Registered 25/01/1973
charge
satisfied

LLOYDS BANK PLC

Created 04/01/1965Registered 11/01/1965

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Ground Floor, Kings House
2026-08-24

GROUND FLOOR, KINGS HOUSE

post townBrentwood
2026-08-24

BRENTWOOD

officer appointedCARROLL, Mark Andrew
2026-08-24

CompanyRankvs 5868+ SIC 41100 peers
76

Financial strength74th percentile among SIC peers · 19/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£46k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£61k

Current Liabilities

£27k

Fixed Assets

£12k

1avg. employees

Balance Sheet

Assets less current liabilities£46k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29+£7k
20242.10+£326
20232.73

Derived from filed accounts. Not audited figures.