Overton Vehicle Overhauls Limited

Active04054368 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Noah Taylor Overton
David Edward Sidney Overton
Edward Sidney Overton
Owned by
Edward Sidney Overton
David Edward Sidney Overton
Accounts type
Total exemption full
Region
East of England
Address
1 Sopwith Crescent
Wickford
SS11 8YU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Overton, Noah Taylor
Director · Appointed 23 June 2024
British
Born December 2002 (23)
Overton, David Edward Sidney
Director · Appointed 13 August 2015
British
Born December 1967 (58)
Overton, Edward Sidney
Director · Appointed 17 August 2000
British
Born September 1945 (81)
Officer history (5 former)
23 June 2024
Appointed Overton, Noah Taylor as Director
23 February 2024
Appointed Overton, Noah Taylor as Director
23 February 2024
Resigned Overton, Noah Taylor as Director
13 August 2015
Resigned Overton, David Edward Sidney as Director
13 August 2015
Appointed Overton, David Edward Sidney as Director
13 August 2015
Appointed Overton, David Edward Sidney as Director
13 August 2015
Resigned Havis, Raymond as Secretary
17 August 2000
Appointed Overton, Edward Sidney as Director
17 August 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 August 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 August 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 August 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
17 August 2000
Appointed Havis, Raymond as Secretary

Ownership 2 active

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

Edward Sidney Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
David Edward Sidney Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

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

Cash
£62,165
Employees
5
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £38,547 £646 £746 £1,123 £26,350 £40,376
Balance sheet detail
202520242023202220212020
Fixed Assets£171,846£177,160£182,947£181,644£186,328£187,075
Current Assets£239,412£237,948£67,130£106,776£107,185£107,617
Debtors£7,211£9,302£8,052£15,076£36,027£16,785
Cash£62,165£55,947£53,284£85,450£65,112£70,832
Creditors (< 1 year)£370,882£388,758£248,954£287,674£292,867£256,145
Creditors (> 1 year)£0
Net Current Assets(£131,470)(£150,810)(£181,824)(£180,898)(£185,682)(£148,528)
Net Assets£38,547
Shareholder Funds£40,376£26,350£1,123£746£646£38,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
27 July 2026Confirmation statement with no updates15 April 2026
4 December 2025Total exemption full accounts30 April 2025
25 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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