Overlec Limited

Active03527981 Private limited company
Incorporated
16 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Overlec Ltd Chaddock Lane
Worsley
Manchester
M28 1XW

Filing status

Accounts due
30 December 2027
Last accounts
29 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born August 1983 (43)
Director · Appointed 2 November 2023
British
Born February 1980 (46)
Director · Appointed 2 November 2023
British
Born November 1967
Officer history (7 former)
4 November 2024
Appointed Maitland, James Martin as Director
4 November 2024
Resigned Holland, Daniel Lawrence as Director
2 November 2023
Appointed Fowlie, Kevin Alexander as Director
2 November 2023
Appointed Porter, Michael as Director
27 October 2023
Resigned Birchall, Philip John as Director
10 February 2023
Resigned Fraser, Stuart Alan as Director
30 August 2019
Resigned Gallagher, Thomas Joseph as Director
29 March 2019
Appointed Birchall, Philip John as Director
19 September 2018
Appointed Fraser, Stuart Alan as Director
21 November 2017
Appointed Holland, Daniel Lawrence as Director
19 October 2017
Appointed Gallagher, Thomas Joseph as Director
19 October 2017
Resigned Duthie, Alison Jane as Secretary
19 October 2017
Resigned Duthie, William Geoffrey as Director
16 March 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 March 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
16 March 1998
Appointed Duthie, Alison Jane as Secretary
16 March 1998
Appointed Duthie, William Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04057938
Former controllers (2)
19 October 2017
Ceased Alison Jane Duthie — Owns 25–50% of shares
19 October 2017
Ceased William Geoffrey Duthie — Owns 25–50% of shares

Financials

Cash
£36,869
Current Ratio
160.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,364,978 £474,827 £710,675 £711,130
Balance sheet detail
2024202320212020
Fixed Assets£0
Current Assets£715,589£727,641£2,399,623£5,045,524
Debtors£678,720£671,412£1,388,570£1,905,499
Cash£36,869£56,229£765,354£2,956,473
Creditors (< 1 year)£4,459£16,966£1,916,798£3,672,548
Net Current Assets£711,130£710,675£482,825£1,372,976
Net Assets£474,827£1,364,978
Shareholder Funds£711,130£710,675£474,827£1,364,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts29 March 2026
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 November 2025Audit exemption subsidiary accounts30 March 2025
Show all recent filings

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