Overby Limited

Active05186488 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Total exemption full
Region
South East
Address
London Court
London Road
Bracknell
RG12 2UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born July 1972 (54)
Director · Appointed 22 July 2004
British
Born April 1966 (60)
Secretary · Appointed 22 July 2004
British
Officer history (2 former)
10 February 2026
Appointed Guest, David Paul as Director
22 July 2004
Appointed Short, Gary John David as Director
22 July 2004
Appointed Short, Michelle as Secretary
22 July 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
22 July 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
22 July 2004
Appointed Jpcord Limited as Corporate Nominee Director
22 July 2004
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07810094

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apricot Properties Limited Owns 25–50% of shares
Jordan Construction Limited Owns 75–100% of shares
Overby Limited This company Owns 75–100% of shares
Shorts Agricultural Services Ltd Owns 75–100% of shares
Solarserv 360 Ltd Owns 25–50% of shares

Financials

Net Assets
(£1,023,161)
Cash
£1,879
Debt Ratio
375%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£419,574) (£505,875) (£608,912) (£742,356) (£886,067) (£1,023,161)
Balance sheet detail
202520242023202220212020
Fixed Assets£349,454£436,817£524,180£612,174£700,167£788,160
Current Assets£22,024£17,924£29,665£34,270£71,015£35,392
Debtors£20,145£16,236£22,246£13,878£61,943£26,594
Cash£1,879£1,688£7,419£20,392£9,072£8,798
Creditors (< 1 year)£1,394,639£962,594£860,129£761,427£725,271£633,483
Creditors (> 1 year)£0£378,214£436,072£493,929£551,786£609,643
Net Current Assets(£1,372,615)(£944,670)(£830,464)(£727,157)(£654,256)(£598,091)
Net Assets(£1,023,161)(£886,067)(£742,356)(£608,912)(£505,875)(£419,574)
Shareholder Funds(£1,023,161)(£886,067)(£742,356)(£608,912)(£505,875)(£419,574)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
11 August 2026Confirmation statement with no updates7 August 2026
17 February 2026Registration of a charge
11 February 2026Appointment of a director
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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