Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Overnite Bearings Limited
- Incorporated
- 27 November 1985 (40 years)
- Previously known as
- Chiltern Transmission Limited (until 2 December 2020)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Molly Mae Cove
- Accounts type
- Total exemption full
- Address
- Suite 2CBrosnan House175Darkes LanePotters BarEN6 1BW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1958 (68)
Director · Appointed 8 May 2018
British
Born July 1951 (75)
Officer history (4 former)
28 October 2020
4 September 2020
Resigned Pettyfer, Robert Keith as Director
8 May 2018
8 May 2018
Resigned Pettyfer, Jan as Secretary
8 May 2018
Resigned Pettyfer, Jan as Director
11 March 2014
Appointed Pettyfer, Jan as Secretary
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Molly Mae Cove
Individual · Notified 1 July 2022
Owns 50–75% of shares
British
Born April 1994 (32)
Holdings 1
Companies where Overnite Bearings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
1 July 2022
Ceased Lanvin Trading Limited — Owns 25–50% of shares
4 September 2020
Ceased Robert Keith Pettyfer — Owns 25–50% of shares
10 April 2018
Ceased Royce Power Transmissions Limited — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £12,620
- Cash
- £4,959
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,894,955 | £1,554,121 | £36,274 | £50,252 | £348,394 | |
| Debtors | £1,889,996 | £1,549,050 | £34,207 | £50,000 | £347,236 | |
| Cash | £4,959 | £5,071 | £2,067 | £252 | £1,158 | |
| Creditors (< 1 year) | £1,882,340 | £1,540,458 | £670,094 | £21,114 | £23,084 | £14,384 |
| Creditors (> 1 year) | £0 | £12,500 | £22,500 | £32,500 | £42,500 | |
| Net Current Assets | £12,615 | £13,663 | £15,160 | £27,168 | £334,010 | |
| Net Assets | £12,620 | £1,168 | (£17,340) | (£15,332) | £334,010 | |
| Shareholder Funds | £12,620 | £1,168 | (£17,340) | (£15,332) | £334,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 24 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 14 July 2025 | ||
| 31 October 2024 | Total exemption full accounts | 29 February 2024 | ||
| 24 July 2024 | Confirmation statement with no updates | 14 July 2024 |
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