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Omnia Group Holdings Limited

09386662

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Woodland House Bradford Road, Chain Bar, Cleckheaton, BD19 6BW
Incorporated 13/01/2015

Previously known as

Hbp Retail Services Ltd · until 27/11/2023

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

41201
Construction of commercial buildings
43290
Other construction installation
70100
Activities of head offices

Officers

Mr Christopher Andrew Clarke

director · Since 13/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Paul Waugh

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Stephen John Thompson

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Mark Richard Harvey

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Darren John Hamer

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Christopher Andrew Clarke

director · Since 13/01/2015

British · England · Age 64

Paul Waugh

director · Since 27/11/2023

British · Scotland · Age 41

Stephen John Thompson

director · Since 27/11/2023

British · England · Age 57

Mark Richard Harvey

director · Since 27/11/2023

British · England · Age 56

Darren John Hamer

director · Since 27/11/2023

British · England · Age 58

Former

Carol Anne Watkinson

director · Resigned 30/09/2021

Carol Anne Watkinson

secretary · Resigned 30/09/2021

Joseph Patrick Tumilson

secretary · Resigned 22/12/2022

Persons with Significant Control

Harris Contracting Group Ltd

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

6, Clover Crescent, Pudsey, LS28 5SZ

Notified 16/07/2025

Former PSCs

Mr Christopher Andrew Clarke

Ceased 16/07/2025

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → Woodland House Bradford Road
2026-07-16

WOODLAND HOUSE BRADFORD ROAD

post town → Cleckheaton
2026-07-16

CLECKHEATON

CompanyRankvs 21858+ SIC 41201 peers
36

Financial strength28th percentile among SIC peers · 7/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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21858Omnia Group Holdings Limited
35
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Fixed Assets

£500k

0avg. employees

Balance Sheet

Assets less current liabilities£500k
Prepared with IRIS Accounts Production