Overplan Services Limited

Active03885904 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Development of building projects (41100)
Owned by
William Peter Favor Hill
Oliver Simon Gordon Hill
Accounts type
Total exemption full
Region
East of England
Address
Malmir Church Lane
Doddinghurst
Brentwood
CM15 0NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 1999
British
Born September 1949 (77)
Officer history (3 former)
14 October 2016
Resigned Broome, Lester Campbell as Secretary
14 December 1999
Appointed Hill, William Peter Favor as Director
14 December 1999
Appointed Broome, Lester Campbell as Secretary
14 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
30 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1949 (77)
Oliver Simon Gordon Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1982 (44)
Former controllers (1)
17 February 2026
Ceased Angela Elizabeth Reeves — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£358,423
Cash
£65,742
Employees
1
Debt Ratio
39%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £74,577 £124,292 £147,429 £199,243 £251,428 £304,414 £358,423
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70,145£70,145£70,145£70,145£70,145£70,145£70,145
Current Assets£513,242£613,486£574,247£575,263£640,526£772,399£702,610
Debtors£444,500£569,500£569,500£569,500£604,502£439,000£329,000
Cash£65,742£40,986£1,747£2,763£33,024£23,631£104,606
Net Current Assets£288,278£234,269£181,283£129,098£77,284£54,147£4,432
Net Assets£358,423£304,414£251,428£199,243£147,429£124,292£74,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 April 2025
18 February 2026Cessation of a person with significant control
14 November 2025Confirmation statement with no updates14 November 2025
30 April 2025Total exemption full accounts30 April 2024
13 January 2025Confirmation statement with no updates30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?