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Overton Farm (Lymington) Ltd

Overton Farm (Lymington) Ltd is an active company incorporated on 2 December 1994 with the registered office located in Haslemere, West Sussex. Overton Farm (Lymington) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02997726
Private limited company
Age
30 years
Incorporated 2 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rosemary Park Nursing Home Marley Lane
Marley Common
Haslemere
Surrey
GU27 3PX
Same address for the past 16 years
Telephone
01428664510
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Jun 1980
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1944
Oldercare (Haslemere) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Magnus House Limited
Mr Roger John Frederick White and Mr Frederick Sebastian Nii- Adu White are mutual people.
Active
Oldercare (Haslemere) Limited
Mr Roger John Frederick White is a mutual person.
Active
Coombe Healthcare Ltd
Mr Roger John Frederick White is a mutual person.
Active
Oldercare Limited
Mr Roger John Frederick White is a mutual person.
Active
New Forest Polo Club Limited
Mr Frederick Sebastian Nii- Adu White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.57K
Increased by £8.57K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.02M
Increased by £22.6K (+2%)
Total Liabilities
-£171.84K
Increased by £32.71K (+24%)
Net Assets
£843.54K
Decreased by £10.12K (-1%)
Debt Ratio (%)
17%
Increased by 2.91% (+21%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Oldercare (Haslemere) Limited (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Oldercare (Haslemere) Limited (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Roger John Frederick White (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Roger John Frederick White (PSC) Details Changed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Satisfaction of charge 2 in full
Submitted on 13 Jun 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 30 Nov 2023
Change of details for Oldercare (Haslemere) Limited as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Cessation of Roger John Frederick White as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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