Overfinch Limited

Active03341094 Private limited company
Incorporated
21 March 1997 (29 years)
Previously known as
Autobrokers Limited (until 15 March 2021)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Accounts type
Full
Region
North West
Address
1 Canute Place
Knutsford
WA16 6BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sloane, Alexander James
Secretary · Appointed 11 July 2018
Director · Appointed 21 March 1997
British
Born June 1962 (64)
Officer history (3 former)
1 May 2025
Resigned Sloane, Valerie Jayne as Director
11 July 2018
Appointed Sloane, Alexander James as Secretary
11 July 2018
Resigned Sloane, Valerie Jayne as Secretary
30 April 2014
Resigned Mccarthy, Andrew Thomas as Director
1 May 2011
Appointed Mccarthy, Andrew Thomas as Director
1 June 2000
Appointed Sloane, Valerie Jayne as Director
21 March 1997
Appointed Sloane, Kevin as Director
21 March 1997
Appointed Sloane, Valerie Jayne as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 11604209
Former controllers (1)
1 July 2019
Ceased Kevin Sloane — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autobrokers Limited Owns 75–100% of shares
Overfinch Finance Limited Owns 75–100% of shares
Overfinch Limited This company Owns 75–100% of shares

What Overfinch say about themselves

“Since 1975 we have been redefining Land Rover and Range Rover models, creating bespoke vehicles that are innovative and spectacular.”

— from overfinch.com

Filings 92

DateDescriptionMade Up ToPagesPDF
7 October 2026Registered office address changed
7 October 2026Director's details changed
25 March 2026Confirmation statement with no updates21 March 2026
28 July 2025Full accounts30 April 2025
14 May 2025Termination of appointment of a director
Show all 92 filings

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