Overton (Gloucester) Limited

Active05190556 Private limited company
Incorporated
27 July 2004 (22 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Anthony John Harris
Steven John Chaplin
Accounts type
Total exemption full
Region
South West
Address
Overton Farm
Maisemore
Gloucester
GL2 8HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ancell, Paul
Secretary · Appointed 20 October 2004
British
Director · Appointed 20 October 2004
English
Born December 1964 (61)
Officer history (2 former)
20 October 2004
Appointed Ancell, Paul as Secretary
20 October 2004
Appointed Chaplin, Steven John as Director
20 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony John Harris
Individual · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1964 (61)

Financials

Net Assets
£9,518,907
Cash
£1,526,806
Employees
4
Debt Ratio
7%
Current Ratio
13.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £9,137,006 £9,462,493 £9,902,299 £9,518,907
Balance sheet detail
2024202320222021
Fixed Assets£5,138,420£5,388,890£4,729,183£6,711,726
Current Assets£5,073,205£5,337,487£6,793,552£5,601,752
Cash£1,526,806£1,915,718£2,998,240£1,893,854
Creditors (< 1 year)£386,220£462,025£1,245,242£2,154,446
Creditors (> 1 year)£207,026
Net Current Assets£4,686,985£4,875,462£5,548,310£3,447,306
Net Assets£9,518,907£9,902,299£9,462,493£9,137,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts30 November 2025
31 July 2026Confirmation statement with no updates27 July 2026
26 August 2025Total exemption full accounts30 November 2024
6 August 2025Confirmation statement with no updates27 July 2025
6 January 2025Change of details for a person with significant control
Show all recent filings

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