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Company profile
OVERNA LIMITED
active • ltd • Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, England
Company no.09042615Officers16Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09042615
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-05-15
- Registered Office
- Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, England
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.11m
Equity
-£38,265
Total liabilities
£1.15m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£19.14k
-100.10%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
-£19.14k
-1.69%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.11m-£19,133-£1.15m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£225,000
Current assets£889,750
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £245 | £1.11m | -£1.11m |
| 2022 | -£11,035 | £1.11m | -£1.13m |
| 2023 | -£19,123 | £1.11m | -£1.13m |
| 2024 | -£38,265 | £1.11m | -£1.15m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 15 May 2026 | 9 Days |
| GAMMON, Scott James Resigned | 28 Feb 2026 | 2 Months |
| Accounts Submitted | 18 Dec 2025 | 5 Months |
| Accounts Submitted | 18 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 23 May 2025 | 1 Year |
| OSWIN, Christopher James Resigned | 21 Apr 2025 | 1 Year |
| DUVALL, Anton James Resigned | 21 Apr 2025 | 1 Year |
| GAMMON, Scott James Appointed | 21 Apr 2025 | 1 Year |
| Accounts Submitted | 27 Sep 2024 | 1 Year |
| SHAPIRO, Benjamin Jonathon Resigned | 2 Aug 2024 | 1 Year |
| SHONN, Richard Lee Resigned | 1 Aug 2024 | 1 Year |
| LEWIS, Amanda Louise Resigned | 1 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-04 | Open PDF |
| accounts-with-accounts-type-full | 2025-12-18 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-17 | Open PDF |
| confirmation-statement-with-updates | 2025-05-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-01 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-04-23 | Open PDF |
| capital-allotment-shares | 2025-04-01 | Open PDF |
| accounts-with-accounts-type-group | 2024-09-27 | Open PDF |