Register entry · No. 00732161
OVERMAN,SON & COMPANY LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £266,476 to £76,709 in a year.
Accounts to 31 May 2026 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 29 Feb 2028.
Companies House register -
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Confirmation statement on time
Next due 24 Nov 2026.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 10 Aug 1962 (64 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP
As filed with Companies House. -
Nature of business
- 01110 Growing of cereals (except rice), leguminous crops and oil seeds
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Nov 2026
- Last made up to
- 10 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- OVERMAN,SON & COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | £76,709 | £1,493,585 | 4 |
| 31 May 2025 | not published | not published | £266,476 | £1,485,609 | 4 |
| 31 May 2024 | not published | not published | £187,996 | £2,753,780 | 4 |
| 31 May 2023 | not published | not published | £227,206 | £2,965,784 | 6 |
| 31 May 2022 | not published | not published | £251,405 | — | 9 |
| 31 May 2021 * | not published | not published | £293,088 | — | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Loel Seymour Guinness | Director | — | — | December 1939 | British · Switzerland |
| Thomas Seymour Guinness | Director | 5 Dec 2003 | — | December 1973 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Loel Seymour Guinness | Significant influence or control | 31 Dec 2016 | — | December 1939 | British · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OVERMAN,SON & COMPANY LIMITED still trading?
The register shows OVERMAN,SON & COMPANY LIMITED as active.
What does OVERMAN,SON & COMPANY LIMITED do?
It files the industry code 01110 (Growing of cereals (except rice), leguminous crops and oil seeds).
When was OVERMAN,SON & COMPANY LIMITED set up?
It was incorporated on 10 August 1962.
When are OVERMAN,SON & COMPANY LIMITED's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is OVERMAN,SON & COMPANY LIMITED's next confirmation statement due?
By 24 November 2026.
Who runs OVERMAN,SON & COMPANY LIMITED?
OVERMAN,SON & COMPANY LIMITED has 2 current directors. They're listed under People on this page.
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Same industry code (01110), active, set up around the same time. More in this industry →
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House