Caseware UK (AP4) 2023.0.135 2023.0.135 2024-01-312024-01-31falsefalse2trueNo description of principal activity2023-02-012The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 04140359 2023-02-01 2024-01-31 04140359 2022-02-01 2023-01-31 04140359 2024-01-31 04140359 2023-01-31 04140359 c:CompanySecretary1 2023-02-01 2024-01-31 04140359 c:Director1 2023-02-01 2024-01-31 04140359 c:Director2 2023-02-01 2024-01-31 04140359 c:RegisteredOffice 2023-02-01 2024-01-31 04140359 d:CurrentFinancialInstruments 2024-01-31 04140359 d:CurrentFinancialInstruments 2023-01-31 04140359 c:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 04140359 c:FullAccounts 2023-02-01 2024-01-31 04140359 c:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 04140359 c:Micro-entities 2023-02-01 2024-01-31 04140359 e:PoundSterling 2023-02-01 2024-01-31 iso4217:GBP xbrli:pure

Registered number: 04140359










OMEGA CONTROLS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2024

 
OMEGA CONTROLS LIMITED
 
 
COMPANY INFORMATION


Directors
J J D King 
G D Brailsford 




Company secretary
G D Brailsford



Registered number
04140359



Registered office
35 Hine Avenue

Newark

Nottinghamshire

NG24 2LH




Accountants
P M & G Limited
Chartered Accountants

Mainwood Farm

Kneesall

Newark

Nottinghamshire

NG22 0AH





 
OMEGA CONTROLS LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF OMEGA CONTROLS LIMITED
FOR THE YEAR ENDED 31 JANUARY 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Omega Controls Limited for the year ended 31 January 2024 which comprise  the Statement of financial position and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Omega Controls Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Omega Controls Limited and state those matters that we have agreed to state to the Board of directors of Omega Controls Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Omega Controls Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Omega Controls Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Omega Controls Limited. You consider that Omega Controls Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Omega Controls Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



P M & G Limited
Chartered Accountants
Newark
29 October 2024
Page 1

 
OMEGA CONTROLS LIMITED
REGISTERED NUMBER: 04140359

STATEMENT OF FINANCIAL POSITION
AS AT 31 JANUARY 2024

2024
2023
£
£


Fixed assets
28,744
37,990

Current assets
163,058
129,759

Creditors: amounts falling due within one year
(69,907)
(21,657)

Net current assets
 
 
93,151
 
 
108,102

Total assets less current liabilities
121,895
146,092


Net assets
121,895
146,092



Capital and reserves
121,895
146,092


Notes


General information

Omega Controls Limited is a private company, limited by shares and registered in England and Wales.  The company's registered office address and number are detailed on the company information page.


Average number of employees

The average monthly number of employees, including directors, during the year was 2 (2023 -2).

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 October 2024.




J J D King
Director

 
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