Overland Spares Limited

Active01328471 Private limited company
Incorporated
2 September 1977 (49 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Other letting and operating of own or leased real estate (68209)
Directors
Kathleen Frances Harman Over
Owned by
Robert James Baker
Kathleen Frances Harman Over
Accounts type
Total exemption full
Region
East of England
Address
Sudbury Road Great Whelnetham
Bury St Edmunds
Suffolk
IP30 0UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Over, Kathleen Frances Harman
Director · Appointed 5 April 2023
British
Born April 1961 (65)
Officer history (9 former)
4 January 2026
Resigned Over, Peter David as Director
5 April 2023
Resigned Stone, Victoria as Director
5 April 2023
Appointed Over, Kathleen Frances Harman as Director
5 April 2023
Resigned Over, Sophie as Director
13 March 2021
Resigned Over, Stephen Mark as Secretary
13 March 2021
Resigned Over, Stephen Mark as Director
17 June 2020
Appointed Stone, Victoria as Director
17 June 2020
Appointed Over, Sophie as Director
16 June 2020
Appointed Over, Peter David as Director
24 October 2012
Resigned Over, David Reginald Loverock as Director
10 February 2003
Resigned Over, Peter David as Director
6 May 1996
Appointed Over, Stephen Mark as Secretary
6 May 1996
Resigned Over, Patricia as Director
6 May 1996
Resigned Over, Patricia as Secretary
1 March 1993
Appointed Over, Patricia as Director
1 March 1993
Appointed Over, David Reginald Loverock as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert James Baker
Individual · Notified 4 January 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1963 (63)
Kathleen Frances Harman Over
Individual · Notified 1 January 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1961 (65)
Former controllers (2)
4 January 2026
Ceased Peter David Over — Owns 50–75% of shares
13 March 2021
Ceased Stephen Mark Over — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£998,961
Cash
£305,797
Debt Ratio
9%
Current Ratio
18.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £786,875 £852,686 £899,340 £941,874 £998,961
Balance sheet detail
2025202420232022202120202019
Fixed Assets£764,847£766,604£769,130£714,535£230,877£234,734
Current Assets£328,509£274,393£211,780£60,871£119,310
Debtors£22,712£19,145£28,771£29,547£21,650
Cash£305,797£255,248£183,009£138,646£81,415£8,664
Creditors (< 1 year)£18,299£26,325£25,127£25,373£2,430£5,873£20,260
Net Current Assets£310,210£248,068£186,653£54,998£99,050
Net Assets£998,961£941,874£899,340£852,686£786,875
Shareholder Funds£998,961£941,874£899,340£852,686£786,875£285,875£333,784

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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