# Omnifabric Ltd

## Details

- **Company number:** [05409215](https://find-and-update.company-information.service.gov.uk/company/05409215)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2005
- **Dissolved:** 28 Jul 2026
- **Registered office:** 340 MAIN ROAD, PARSON DROVE, WISBECH, PE13 4LF
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 31 Mar 2005 | 31 Mar 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 31 Mar 2005 | 31 Mar 2005 |
| HERON, Ian George | director | 31 Mar 2005 | 30 Jul 2010 |
| HERON, Tracey Jane | director | 30 Jul 2010 | 28 Jun 2023 |
| WATERS, Michael John | secretary | 31 Mar 2005 | 28 Jun 2023 |
| WATERS, Michael John | director | 4 Dec 2013 | 4 Feb 2026 |
| HERON, Ian George | director | 4 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Emily Lillian Heron | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jun 2023 |
| Mr Ian George Heron | ownership-of-shares-25-to-50-percent | 28 Jun 2023 |  |
| Mr Michael John Waters | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | - |
| 31 Mar 2024 | £100 | - | 2 |
| 31 Mar 2023 | £100 | - | 2 |
| 31 Mar 2022 | £100 | - | 5 |
| 31 Mar 2021 | £100 | - | 2 |
| 31 Mar 2020 | - | £100 | 0 |
| 31 Mar 2019 | - | £100 | - |
| 31 Mar 2018 | - | £100 | - |
| 31 Mar 2017 | - | £100 | - |
| 31 Mar 2016 | - | £100 | - |
| 31 Mar 2015 | - | £100 | - |
| 31 Mar 2014 | - | £100 | - |
| 31 Mar 2013 | - | £100 | - |
| 31 Mar 2012 | £100 | £100 | - |
| 31 Mar 2010 | £100 | £100 | - |






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