Overdale Properties (South Wales) Limited

Active03900010 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark David Chapman
Accounts type
Micro entity
Region
Wales
Address
Millers Avenue
Brynmenyn Industrial Estate
Bridgend
CF32 9TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 December 1999
British
Director · Appointed 24 December 1999
British
Born April 1965 (61)
Officer history (4 former)
21 March 2022
Resigned Chapman, Ian Robert as Director
18 September 2000
Resigned Chapman, Robert Walter as Director
10 January 2000
Appointed Chapman, Robert Walter as Director
24 December 1999
Appointed Chapman, Mark David as Secretary
24 December 1999
Appointed Chapman, Mark David as Director
24 December 1999
Appointed Lazarus, Heather Ann as Nominee Secretary
24 December 1999
Resigned Lazarus, Heather Ann as Nominee Secretary
24 December 1999
Appointed Lazarus, Harry Pierre as Nominee Director
24 December 1999
Resigned Lazarus, Harry Pierre as Nominee Director
24 December 1999
Appointed Chapman, Ian Robert as Director

Ownership 1 active

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

Individual · Notified 4 May 2022
Owns 75–100% of shares
British
Born April 1965 (61)
Former controllers (2)
4 May 2022
Ceased Mark David Chapman — Owns 25–50% of shares
21 March 2022
Ceased Ian Robert Chapman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£545,351
Debt Ratio
8%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £448,809 £548,809 £545,351
Balance sheet detail
2025202420232022202120202020
Fixed Assets£533,190£250,000£150,000£150,000£150,000£150,000£150,000
Current Assets£62,500£312,500£313,025£313,025£313,769£384,100
Debtors£312,500£312,500
Creditors (< 1 year)£50,339£13,691£13,691£12,583£9,592£4,600
Net Current Assets£12,161£298,809£298,809£300,442£303,433£309,169£384,100
Net Assets£545,351£548,809£448,809
Shareholder Funds£545,351£548,809£448,809£450,442£453,433£459,169£529,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Previous accounting period shortened
22 July 2026Micro company accounts30 September 2025
2 June 2026Confirmation statement with updates2 June 2026
24 September 2025Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with updates6 June 2025
Show all recent filings

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