Overhaul Limited

Active04798984 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Worch
Jacob Salomon
Accounts type
Total exemption full
Region
North West
Address
2nd Floor Parkgates
Bury New Road
Prestwich
M25 0TL

Filing status

Accounts due
5 August 2027
Last accounts
31 October 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2017
British
Born April 1959 (67)
Salomon, Corrine
Secretary · Appointed 11 July 2003
British
Director · Appointed 11 July 2003
British
Born June 1969 (57)
Officer history (2 former)
26 October 2017
Appointed Worch, Simon as Director
11 July 2003
Appointed Salomon, Corrine as Secretary
11 July 2003
Appointed Salomon, Jacob as Director
30 June 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
30 June 2003
Resigned Rwl Directors Limited as Corporate Director
13 June 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 June 2003
Appointed Rwl Directors Limited as Corporate 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
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Holdings 1

Companies where Overhaul Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£724,444
Cash
£62,050
Employees
2
Debt Ratio
47%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £543,768 £656,027 £677,807 £676,892 £694,026 £724,444
Balance sheet detail
202420232022202120202019
Fixed Assets£1,120,633£912,035£1,027,710£1,028,600£1,029,800£891,547
Current Assets£234,955£301,041£199,810£163,627£35,288£52,630
Debtors£172,905£192,015£110,027£4,004£4,004£4,007
Cash£62,050£109,026£89,783£159,623£31,284£48,623
Creditors (< 1 year)£171,684£215,476£80,117£67,713
Creditors (> 1 year)£276,094£196,094£226,094£256,093
Net Current Assets(£80,485)£133,691£28,126(£51,849)(£44,829)(£15,083)
Net Assets£724,444£694,026£676,892£677,807£656,027£543,768
Shareholder Funds£724,444£694,026£676,892£677,807£656,027£543,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 October 2025
6 August 2026Previous accounting period shortened
24 July 2026Previous accounting period extended
24 June 2026Confirmation statement with no updates13 June 2026
17 December 2025Total exemption full accounts31 October 2024
Show all recent filings

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