Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Overna Limited
- Incorporated
- 15 May 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Doff Portland Limited Aerial WayHucknallNottinghamNG15 6DW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born March 1983 (43)
Director · Appointed 1 August 2024
British
Born April 1983 (43)
Officer history (10 former)
30 April 2026
28 February 2026
24 February 2026
17 November 2025
21 April 2025
Resigned Oswin, Christopher James as Secretary
21 April 2025
21 April 2025
2 August 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
2 March 2021
20 November 2019
Appointed Oswin, Christopher James as Secretary
7 September 2018
24 December 2014
24 December 2014
24 December 2014
24 December 2014
1 September 2014
15 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07017720
Holdings 1
Companies where Overna Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2024
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£38,265)
- Profit Before Tax
- (£20,642)
- Debt Ratio
- 103%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £225,000 | £225,000 | £225,000 |
| Current Assets | £889,750 | £889,750 | £889,750 |
| Cash | £0 | ||
| Creditors (< 1 year) | £1,153,015 | £1,133,873 | £1,125,785 |
| Creditors (> 1 year) | £1,153,015 | ||
| Net Current Assets | (£263,265) | (£244,123) | (£236,035) |
| Net Assets | (£38,265) | (£19,123) | (£11,035) |
| Shareholder Funds | (£38,265) | (£19,123) | (£11,035) |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 18 December 2025 | Full accounts | 31 December 2024 |
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