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Chmiel Overton Limited

Chmiel Overton Limited is an active company incorporated on 17 April 2009 with the registered office located in Lichfield, Staffordshire. Chmiel Overton Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06880575
Private limited company
Age
16 years
Incorporated 17 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 20 Heart Of The Country Village
London Road
Lichfield
Staffordshire
WS14 9QR
United Kingdom
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 68a Reddicap Hill Sutton Coldfield West Midlands B75 7BG
Telephone
01213783781
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1968
PSC • Director • British • Lives in UK • Born in Feb 1993 • Structural Engineer
Director • Structural Engineer • British • Lives in UK • Born in Jul 1960
Mr Malcolm Simon Overton
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Re-Bar Engineering Design Limited
Mr Stephen Bernard Saunders and Ashley Overton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£168.25K
Increased by £67.5K (+67%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£279.62K
Increased by £61.71K (+28%)
Total Liabilities
-£98.65K
Increased by £14.7K (+18%)
Net Assets
£180.98K
Increased by £47.01K (+35%)
Debt Ratio (%)
35%
Decreased by 3.25% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Malcolm Simon Overton Resigned
5 Months Ago on 31 Mar 2025
Mr Ashley Overton Details Changed
10 Months Ago on 22 Oct 2024
Mr Ashley Overton (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mr Malcolm Simon Overton (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Malcolm Simon Overton Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Malcolm Simon Overton (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Stephen Bernard Saunders (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Ashley Overton (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Termination of appointment of Malcolm Simon Overton as a director on 31 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Change of details for Mr Ashley Overton as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Malcolm Simon Overton on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Ashley Overton on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Malcolm Simon Overton as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Notification of Ashley Overton as a person with significant control on 9 April 2024
Submitted on 23 Apr 2024
Notification of Stephen Bernard Saunders as a person with significant control on 9 April 2024
Submitted on 23 Apr 2024
Change of details for Mr Malcolm Simon Overton as a person with significant control on 9 April 2024
Submitted on 23 Apr 2024
Repayment History
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