Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Overdale Holdings Limited
- Incorporated
- 22 January 1996 (30 years)
- Previously known as
- Central Investments Limited (until 27 March 2025)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Waterfront Business ParkDudley RoadBrierley HillDY5 1LX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 March 1996
British
Director · Appointed 20 March 1996
British
Born September 1959 (67)
Director · Appointed 20 March 1996
British
Born August 1964 (62)
Officer history (3 former)
16 May 2012
2 August 1996
20 March 1996
20 March 1996
20 March 1996
20 March 1996
20 March 1996
22 January 1996
22 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15535006
Former controllers (2)
28 March 2025
Ceased Jofson Investments Limited — Owns 75–100% of shares
10 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Jofson Investments Limited Owns 75–100% of shares
Overdale Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,717,606
- Cash
- £25,708
- Profit
- £586,559
- Employees
- 4
- Debt Ratio
- 49%
- Current Ratio
- 0.0x
- Return on Equity
- 34%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,360,541 |
| Current Assets | £28,644 |
| Cash | £25,708 |
| Creditors (< 1 year) | £1,467,622 |
| Net Current Assets | (£1,438,978) |
| Net Assets | £1,717,606 |
| Shareholder Funds | £1,717,606 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 18 December 2025 | Previous accounting period extended | |||
| 14 July 2025 | Accounts for a small company | 31 March 2024 | ||
| 29 May 2025 | Registered office address changed |
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