Overview Estates Limited

Active06032926 Private limited company
Incorporated
19 December 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Barry Michael Howard Shaw
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 10 January 2007
British
Born March 1961 (65)
Director · Appointed 10 January 2007
British
Born January 1933 (93)
Director · Appointed 10 January 2007
British
Born September 1963 (63)
Director · Appointed 10 January 2007
British
Born April 1968 (58)
Director · Appointed 10 January 2007
British
Born November 1962
Director · Appointed 10 January 2007
British
Born June 1964 (62)
Corporate Director · Appointed 10 January 2007
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
10 January 2007
Appointed Khalastchi, Peter Salim David as Director
10 January 2007
Appointed Khalastchi, Ephraim Menashi Frank as Director
10 January 2007
Appointed Pears, David Alan as Director
10 January 2007
Appointed Pears, Mark Andrew as Director
10 January 2007
Appointed Pears, Trevor Steven, Sir as Director
10 January 2007
Appointed Wpg Registrars Limited as Corporate Director
10 January 2007
Appointed Keidan, Michael David Alan as Secretary
10 January 2007
Appointed Khalastchi, Anthony Menashi as Director
9 January 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 January 2007
Resigned Qa Nominees Limited as Corporate Nominee Director
19 December 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 December 2006
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (1)
27 May 2026
Ceased Trevor Steven Pears — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£4,619,194)
Cash
£9,646
Turnover
£335,605
Profit Before Tax
(£460,160)
Employees
6
Current Ratio
0.4x
Profit Margin
-137%

Trend

Turnover
£0 £200k £400k 2020 2022 2024 2025 £14,656 £293,360 £189,474 £335,605
Balance sheet detail
202520242023202220212020
Current Assets£2,524,313£2,448,156£2,429,182£2,419,716£2,505,664£2,521,211
Cash£9,646£7,089£7,339£11,265£3,481£7,786
Creditors (< 1 year)£6,410,004£5,840,735£5,151,669£4,553,056£5,427,068£4,291,923
Creditors (> 1 year)£733,503£766,455£806,466£842,379£928,000
Net Current Assets(£3,885,691)(£3,392,579)(£2,722,487)(£2,133,340)(£2,921,404)(£1,770,712)
Net Assets(£4,619,194)(£4,159,034)(£3,528,953)(£2,975,719)(£2,921,404)(£2,698,712)
Shareholder Funds(£4,619,194)(£4,159,034)(£3,528,953)(£2,975,719)(£2,921,404)(£2,698,712)

Turnover£335,605£189,474£293,360£14,656
Cost of Sales£194,786£267,560£224,272£162,482£59,915£324,366
Gross Profit£140,819(£78,086)(£224,272)£130,878(£59,915)(£309,710)
Admin Expenses£4,230£4,100£3,952£3,701£3,464£2,317
Operating Profit£136,589(£82,186)(£228,224)£127,177(£63,379)(£312,027)
Profit Before Tax(£460,160)(£630,081)(£553,234)(£54,315)(£222,692)(£491,648)
Profit for Period(£460,160)(£630,081)(£553,234)(£54,315)(£222,692)(£491,648)

Filings 67

DateDescriptionMade Up ToPagesPDF
24 June 2026Cessation of a person with significant control
22 January 2026Full accounts30 April 2025
16 December 2025Confirmation statement with no updates15 December 2025
6 January 2025Full accounts30 April 2024
12 December 2024Confirmation statement with no updates12 December 2024
Show all 67 filings

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