ACCOUNTS - Final Accounts

Registered number: 04140359

OMEGA CONTROLS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2026

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 2026

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 2026 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

28 October 2026

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OMEGA CONTROLS LIMITED

REGISTERED NUMBER: 04140359

STATEMENT OF FINANCIAL POSITION

AS AT 31 JANUARY 2026

		2026		2025
		£		£


Fixed assets		41,574		55,113
Current assets	179,073		186,034
Creditors: amounts falling due within one year	(64,087)		(48,125)
Net current assets		114,986		137,909
Total assets less current liabilities		156,560		193,022

Net assets		156,560		193,022


Capital and reserves	156,560	193,022

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 (2025 -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 28 October 2026.

J J D King

Director

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