opendata.bot
Company number
05028498

OMLET LIMITED

Officer · WINDHAM, William and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
OMLET LIMITED
Company number
05028498
Registered office
THE OLD MALT HOUSE, ST. JOHNS ROAD, BANBURY, OXFORDSHIRE, OX16 5HX, ENGLAND
Company type
Private Limited Company
Incorporated on
28 January 2004
Status
Active
Age
22 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
27 Jul 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

WINDHAM, William
secretary
Appointed 12/02/2004
Active
NICHOLLS, Simon George
director
Appointed 12/02/2004
Active
PAUL, Johannes Alexander Paulus
director
Appointed 12/02/2004
Active
TUTHILL, James George
director
Appointed 12/02/2004
Active
WINDHAM, William
director
Appointed 12/02/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hebe Studio Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr William Windham
has significant influence or control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hebe Studio Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr William Windham
born 11/1978 · England has significant influence or control Control ended 30/06/2016 Controls 2 companies

Serving officers

WINDHAM, William
secretary Appointed 12/02/2004
NICHOLLS, Simon George
director Appointed 12/02/2004
PAUL, Johannes Alexander Paulus
director Appointed 12/02/2004
TUTHILL, James George
director Appointed 12/02/2004
WINDHAM, William
director Appointed 12/02/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2022 Charge registered — A registered charge
27/01/2022 Charge registered — A registered charge
13/01/2022 Charge registered — A registered charge
13/11/2021 Charge registered — A registered charge
13/11/2021 Charge registered — A registered charge
13/11/2021 Charge registered — A registered charge
27/08/2019 Charge registered — A registered charge
29/03/2018 Charge registered — A registered charge
30/06/2016 Person with significant control ceased Mr William Windham —
30/06/2016 Person with significant control added — Mr William Windham
06/04/2016 Person with significant control added — Hebe Studio Ltd
03/03/2015 Charge registered — A registered charge
12/02/2004 Director appointed — WINDHAM, William
12/02/2004 Director appointed — TUTHILL, James George
12/02/2004 Director appointed — PAUL, Johannes Alexander Paulus
12/02/2004 Director appointed — NICHOLLS, Simon George
12/02/2004 Secretary appointed — WINDHAM, William
30/01/2004 Corporate-nominee-director resigned BRIGHTON DIRECTOR LTD —
30/01/2004 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LTD —
28/01/2004 Corporate-nominee-director appointed — BRIGHTON DIRECTOR LTD

Financial highlights

No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OMLET LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

6 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Piper Pe LLP (As Security Trustee)
outstanding
A registered charge — persons entitled: James Tuthill
outstanding
A registered charge — persons entitled: James Tuthill
outstanding
A registered charge — persons entitled: Handelsbanken PLC
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Omlet Limited — OX16 5HX
Tier 2 · renews 13/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05028498
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OMLET LIMITED?▾
According to the official registry, the company number of OMLET LIMITED is 05028498.
Where is OMLET LIMITED registered?▾
The registered office is THE OLD MALT HOUSE, ST. JOHNS ROAD, BANBURY, OXFORDSHIRE, OX16 5HX, ENGLAND.
Who runs OMLET LIMITED?▾
WINDHAM, William is listed among the officers of OMLET LIMITED.
What is the SIC code of OMLET LIMITED?▾
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls OMLET LIMITED?▾
Hebe Studio Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OMLET LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 27 July 2025.
Does OMLET LIMITED have any outstanding charges?▾
Yes — 6 outstanding charges are registered against the company, alongside 3 already satisfied.

About OMLET LIMITED (05028498)

OMLET LIMITED is a private limited company incorporated on 28 January 2004 and registered in the United Kingdom under company number 05028498. Its registered office is at THE OLD MALT HOUSE, ST. JOHNS ROAD, BANBURY, OXFORDSHIRE, OX16 5HX, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 27 July 2025. 7 active officers are on record , and the person with significant control is Hebe Studio Ltd. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

04266104 — HEBE STUDIO LTD

Other manufacturing n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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