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D'Overbroeck's Limited

D'Overbroeck's Limited is an active company incorporated on 11 June 1980 with the registered office located in Eastleigh, Hampshire. D'Overbroeck's Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01501239
Private limited company
Age
45 years
Incorporated 11 June 1980
Size
Unreported
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
Same address for the past 10 years
Telephone
01865310000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1960
Director • Head Of Safeguarding At Nae • British • Lives in UK • Born in Mar 1961
Director • Chief Financial Officer • Dutch • Lives in England • Born in Jun 1970
Director • Coo • Canadian • Lives in UK • Born in Aug 1968
Director • British • Lives in Switzerland • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Antonius Jacobus Cornelis Van Vilsteren and Inderjit Dehal are mutual people.
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Antonius Jacobus Cornelis Van Vilsteren and Mr Andrew Fitzmaurice are mutual people.
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Antonius Jacobus Cornelis Van Vilsteren and Inderjit Dehal are mutual people.
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Oxford International Education 1 Limited
Antonius Jacobus Cornelis Van Vilsteren and Mr Andrew Fitzmaurice are mutual people.
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Oxford International Education 2 Limited
Antonius Jacobus Cornelis Van Vilsteren and Mr Andrew Fitzmaurice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£3.1M
Increased by £2.61M (+535%)
Turnover
£25.85M
Increased by £2.51M (+11%)
Employees
256
Increased by 28 (+12%)
Total Assets
£23.76M
Increased by £3.9M (+20%)
Total Liabilities
-£20.49M
Increased by £1.47M (+8%)
Net Assets
£3.27M
Increased by £2.43M (+290%)
Debt Ratio (%)
86%
Decreased by 9.55% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Richard Otto Davies Appointed
8 Months Ago on 12 Dec 2024
Antonius Jacobus Cornelis Van Vilsteren Resigned
9 Months Ago on 29 Nov 2024
Andrew Fitzmaurice Resigned
9 Months Ago on 29 Nov 2024
Fiona Keddie Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Mr George Ghantous Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Fiona Keddie Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Richard Otto Davies as a director on 12 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Andrew Fitzmaurice as a director on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Fiona Keddie as a secretary on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 29 November 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 August 2023
Submitted on 17 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 August 2022
Submitted on 23 Aug 2023
Director's details changed for Mr George Ghantous on 1 June 2023
Submitted on 23 Aug 2023
Appointment of Fiona Keddie as a secretary on 20 April 2023
Submitted on 19 May 2023
Repayment History
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