PLC Public Limited Company Every UK PLC, from the register

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Omega PLC

We proudly manufacture high-quality kitchens and supplyto independent retailers, builders merchants and house builders throughout the UK. The company’s own description of itself, taken from its website.

Active 34 years old · 1,189th oldest of 4,506 · incorporated in the 1990s

Company number02700038
StatusActive
Incorporated24/03/1992
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800S2DSI8NHFD7F86
Charges outstanding3

Registered office

OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX

Other PLCs registered in Doncaster

Online

Website www.omegakitchens.co.uk

News and announcements on their own site

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 258 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 06/03/2026.

Filings: officer changes40
Filings: accounts18
Filings: confirmation statements10
Filings: charges9
Filings: name changes6
Filings: annual returns5

The most recent filings

Director resigned 21/09/2026
Accounts, full 11/07/2026
Confirmation statement 06/03/2026
Director appointed 24/09/2025
Secretary resigned 31/07/2025
Accounts, full 03/07/2025
Director resigned 12/03/2025
Confirmation statement 03/03/2025
Charge registered or satisfied 07/08/2024
Accounts, full 05/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 36 who have resigned.

David James Hendry Secretaryappointed 11/03/2020
James Bishton Directorappointed 11/03/2021
Alastair Strang England Directorappointed 05/04/2011
David James Hendry Directorappointed 11/03/2020
James John Robert Murray Directorappointed 08/02/2017
Robert Sydney Murray Directorappointed 05/04/2011
Andrew Rawlinson Directorappointed 01/07/2025
Katy Louise Snow Directorappointed 01/06/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cycene Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 15 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 06/08/2024
A registered charge
Barclays Bank PLC
Fully satisfied, created 13/01/2021
A registered charge
Murray Investments Limited (As Security Trustee)
Outstanding, created 18/12/2020
A registered charge
Murray Investments Limited
Outstanding, created 18/12/2020
Legal charge
Barclays Bank PLC
Fully satisfied, created 05/04/2011
Debenture
Barclays Bank PLC
Fully satisfied, created 05/04/2011
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 16/02/2010
A group debenture
Lloyds Tsb Bank PLC as the Security Agent
Fully satisfied, created 17/02/2009

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 31090 - Manufacture of other furniture

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,189th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)