OMNIA GROUP HOLDINGS LIMITED

Active Cleckheaton

Construction of commercial buildings

0 employees website.com
Construction of commercial buildingsOther construction installation +1
O

OMNIA GROUP HOLDINGS LIMITED

Construction of commercial buildings

Founded 13 Jan 2015 Active Cleckheaton, England 0 employees website.com
Construction of commercial buildingsOther construction installationActivities of head offices

Previous Company Names

HBP RETAIL SERVICES LTD 13 Jan 2015 — 27 Nov 2023
Accounts Submitted 10 Mar 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 10 Jul 2025 Next due 21 Jun 2026 16 days remaining
Net assets £100 £0 2024 year on year
Total assets £500K £0 2024 year on year
Total Liabilities £500K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodland House Bradford Road Chain Bar Cleckheaton BD19 6BW England

Full company profile for OMNIA GROUP HOLDINGS LIMITED (09386662), an active company based in Cleckheaton, England. Incorporated 13 Jan 2015. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£500.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 202499£99£1

Officers

Officers

3 active
Status
Christopher Andrew ClarkeDirectorBritishEngland6413 Jan 2015Active
Darren John HamerDirectorBritishEngland5827 Nov 2023Active
Paul WaughDirectorBritishScotland4127 Nov 2023Active

Shareholders

Shareholders (5)

Christopher Andrew Clarke
60.0%
Darren John Hamer
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Harris Contracting Group Ltd

Unknown

Active
Notified 16 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Andrew Clarke

Ceased 16 Jul 2025

Ceased

Group Structure

Group Structure

OMNIA GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 31 Jan 2026
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
28 Jul 2025Persons With Significant ControlHarris Contracting Group Ltd notified as a person with significant control
24 Jul 2025Persons With Significant ControlCessation of Christopher Andrew Clarke as a person with significant control on 16 Jul 2025
10 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2026

3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

28 Jul 2025 Persons With Significant Control

Harris Contracting Group Ltd notified as a person with significant control

24 Jul 2025 Persons With Significant Control

Cessation of Christopher Andrew Clarke as a person with significant control on 16 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

2 months ago on 10 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 13 Nov 2025

Harris Contracting Group Ltd notified as a person with significant control

10 months ago on 28 Jul 2025

Cessation of Christopher Andrew Clarke as a person with significant control on 16 Jul 2025

10 months ago on 24 Jul 2025