Overton Construction & Engineering Limited

Active04638266 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Philip David Overton
Owned by
Alison Overton
Philip David Overton
Accounts type
Micro entity
Region
East of England
Address
361 Rayleigh Road
Eastwood Leigh On Sea
Essex
SS9 5PS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Overton, Alison Frances
Secretary · Appointed 15 January 2003
British
Overton, Philip David
Director · Appointed 15 January 2003
British
Born December 1958 (67)
Officer history (2 former)
15 January 2003
Appointed Overton, Alison Frances as Secretary
15 January 2003
Appointed Overton, Philip David as Director
15 January 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 January 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 January 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 January 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Alison Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Philip David Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£52,130
Employees
2
Debt Ratio
64%
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £197,584 £228,990 £184,988 £121,593 £76,663 £52,130
Balance sheet detail
202520242023202220212020
Fixed Assets£2,805£3,740£4,987£6,651£8,869£11,701
Current Assets£142,908£149,470£185,609£257,354£250,557£249,330
Creditors (< 1 year)£91,433£76,547£69,003£79,017£30,436£63,447
Net Current Assets£51,475£72,923£116,606£178,337£220,121£185,883
Net Assets£52,130
Shareholder Funds£52,130£76,663£121,593£184,988£228,990£197,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates15 January 2026
20 October 2025Micro company accounts31 January 2025
23 January 2025Confirmation statement with updates15 January 2025
28 May 2024Micro company accounts31 January 2024
16 April 2024Change of details for a person with significant control
Show all recent filings

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