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Overland Shoes Limited

Overland Shoes Limited is an active company incorporated on 21 January 2005 with the registered office located in London, Greater London. Overland Shoes Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05339126
Private limited company
Age
20 years
Incorporated 21 January 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Lawfords Wharf
Lyme Street
London
NW1 0SF
England
Same address for the past 8 years
Telephone
02074494740
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1957
Secretary • British • Lives in UK • Born in Oct 1960
MSC Shoes Limited
PSC
Windy Shoes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windy Shoes Limited
Mr Simon James Hopkins and Stephen Mark Palmer are mutual people.
Active
MSC Shoes Limited
Mr Simon James Hopkins and Stephen Mark Palmer are mutual people.
Active
18 Belsize Grove London Limited
Stephen Mark Palmer is a mutual person.
Active
Overland Retail Ltd
Stephen Mark Palmer is a mutual person.
Active
Overland Brands Limited
Stephen Mark Palmer is a mutual person.
Active
Brands
Overland Shoes
Established in 1987, Overland is a specialist in the design, sourcing, and wholesale of branded men's and women's footwear.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.33M
Increased by £4.59M (+59%)
Turnover
£56.6M
Decreased by £6.32M (-10%)
Employees
52
Decreased by 5 (-9%)
Total Assets
£35.96M
Increased by £1.18M (+3%)
Total Liabilities
-£10.96M
Increased by £398K (+4%)
Net Assets
£25.01M
Increased by £780K (+3%)
Debt Ratio (%)
30%
Increased by 0.11% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 19 Feb 2024
Msc Shoes Limited (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Windy Shoes Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Jul 2025
Resolutions
Submitted on 16 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Statement of capital on 20 March 2024
Submitted on 13 May 2024
Statement of capital on 21 March 2024
Submitted on 29 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 5 Mar 2024
Purchase of own shares.
Submitted on 19 Feb 2024
Notification of Windy Shoes Limited as a person with significant control on 6 April 2016
Submitted on 4 Jan 2024
Repayment History
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