ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Overna Limited

Overna Limited is an active company incorporated on 15 May 2014 with the registered office located in Nottingham, Nottinghamshire. Overna Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09042615
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Doff Portland Limited Aerial Way
Hucknall
Nottingham
NG15 6DW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1968
Director • Group Portfolio Director • British • Lives in UK • Born in Apr 1983
Director • None • British • Lives in UK • Born in Jun 1986
Pelsis Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Doff Portland Limited
Claire Elizabeth Larcombe, Dale Gary Ballinger, and 1 more are mutual people.
Active
Doff Technologies Limited
Claire Elizabeth Larcombe, Dale Gary Ballinger, and 1 more are mutual people.
Active
DP Bidco Limited
Claire Elizabeth Larcombe, Dale Gary Ballinger, and 1 more are mutual people.
Active
DP Brandco Limited
Claire Elizabeth Larcombe, Dale Gary Ballinger, and 1 more are mutual people.
Active
Lorbex Limited
Claire Elizabeth Larcombe, Dale Gary Ballinger, and 1 more are mutual people.
Active
Hamsard 3468 Limited
Scott James Gammon, Claire Elizabeth Larcombe, and 1 more are mutual people.
Active
Pelsis Limited
Dale Gary Ballinger and Scott James Gammon are mutual people.
Active
B&G (Europe) Holding Ltd
Scott James Gammon and Dale Gary Ballinger are mutual people.
Active
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
Unreported
Decreased by £107K (-100%)
Turnover
Unreported
Decreased by £20.19M (-100%)
Employees
3
Decreased by 85 (-97%)
Total Assets
£1.11M
Decreased by £13.2M (-92%)
Total Liabilities
-£1.15M
Decreased by £3.57M (-76%)
Net Assets
-£38.27K
Decreased by £9.63M (-100%)
Debt Ratio (%)
103%
Increased by 70.46% (+214%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Dale Gary Ballinger Appointed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Anton James Duvall Resigned
9 Months Ago on 21 Apr 2025
Scott James Gammon Appointed
9 Months Ago on 21 Apr 2025
Christopher James Oswin Resigned
9 Months Ago on 21 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Pelsis Holding (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Aug 2024
Richard Lee Shonn (PSC) Resigned
1 Year 5 Months Ago on 1 Aug 2024
Miss Claire Elizabeth Larcombe Appointed
1 Year 5 Months Ago on 1 Aug 2024
Get Credit Report
Discover Overna Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Appointment of Mr Dale Gary Ballinger as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Anton James Duvall as a director on 21 April 2025
Submitted on 1 May 2025
Appointment of Scott James Gammon as a director on 21 April 2025
Submitted on 1 May 2025
Termination of appointment of Christopher James Oswin as a secretary on 21 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing for the termination of Benjamin Jonathon Shapiro as a director
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year