Overwey Holdings Limited

Active08968410 Private limited company
Incorporated
31 March 2014 (12 years)
Previously known as
Overwey Investments Limited (until 7 July 2017)
West Fen Energy Limited (until 7 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
7 Portman Mews South
London
W1H 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2016
British
Born January 1977 (49)
Officer history (3 former)
17 April 2020
Resigned Mohain, Gurjot Singh as Director
30 October 2018
Appointed Mohain, Gurjot Singh as Director
30 June 2017
Resigned Bradshaw, Andrew as Secretary
25 November 2016
Appointed Hawkes, Edward Jonathan as Director
25 November 2016
Resigned Allen, Matthew Charles as Director
31 March 2014
Appointed Allen, Matthew Charles as Director
31 March 2014
Appointed Bradshaw, Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2026
Owns 75–100% of shares
Limited Liability Company
Reg. no. 08319427
Former controllers (1)
7 September 2026
Ceased Edward Jonathan Hawkes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Overwey Holdings Limited This company Owns 75–100% of shares
Overwey Capital Limited Owns 75–100% of shares

Financials

Net Assets
£6,747,214
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 £6,747,214 £6,747,214
Balance sheet detail
20222021
Fixed Assets£10,247,115£10,247,115
Creditors (< 1 year)£3,499,901£3,499,901
Net Current Assets(£3,499,901)(£3,499,901)
Net Assets£6,747,214£6,747,214
Shareholder Funds£6,747,214£6,747,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Insolvency filing
22 April 2026Confirmation statement with no updates31 March 2026
17 March 2026Accounts for a dormant company31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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