Omega Proteins Limited

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Large Enterprise

Omega Proteins Limited

03868711Private Limited With Share Capital

Swalesmoor Farm, Swales Moor Road, Halifax, HX36UF
Incorporated

29/10/1999

Company Age

26 years

Directors

4

Employees

262

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Omega Proteins Limited (03868711) is a private limited with share capital incorporated on 29/10/1999 (26 years old) and registered in halifax, HX36UF. The company operates under SIC code 32990 and is classified as Large Enterprise.

Omega proteins limited is a consumer goods company based out of swalesmoor farm swales moor road, halifax, united kingdom.

Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 29/10/1999
HX36UF
262 employees

Financial Overview

Total Assets

£120.62M

Liabilities

£111.19M

Net Assets

£9.44M

Turnover

£136.05M

Cash

£2.70M

Key Metrics

262

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

24

Registered

22

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Resolution
Category:Resolution
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Legacy
Category:Mortgage
Date:13-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Legacy
Category:Mortgage
Date:12-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Mortgage
Date:13-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Address
Date:20-09-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Annual Return
Date:15-01-2002
Resolution
Category:Resolution
Date:03-01-2002
Resolution
Category:Resolution
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Accounts
Date:25-10-2001

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX36UFRegistered

Contact

01422353325
leogroupltd.co.uk
Swalesmoor Farm, Swales Moor Road, Halifax, HX36UF