Ltd Facts The UK company register, as filed

Register entry · No. 03149381

OVERDALE HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Jan 1996

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £21,265 to £0 in a year.

    Accounts to 30 Sep 2025 · See it · What this means
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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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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 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
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1LX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. OVERDALE HOLDINGS LIMITED current
    2. CENTRAL INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 (18 months) not published £1,662,372 £0 £197,894 2
31 Mar 2024 not published £60,959 £21,265 £1,718,565 4
31 Mar 2023 not published £586,559 £25,708 £1,717,606 4
31 Mar 2022 * not published £62,788 £26,557 £1,191,047 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Helen Martin Director Director 20 Mar 1996 — August 1964 British · United Kingdom
Geoffrey Robert William Martin Company Director Director 20 Mar 1996 — September 1959 British · England
Rachel Helen Martin Director Secretary 20 Mar 1996 — August 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Central Investments Limited company · 15535006 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OVERDALE HOLDINGS LIMITED still trading?

The register shows OVERDALE HOLDINGS LIMITED as active.

What does OVERDALE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was OVERDALE HOLDINGS LIMITED set up?

It was incorporated on 22 January 1996.

When are OVERDALE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is OVERDALE HOLDINGS LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs OVERDALE HOLDINGS LIMITED?

OVERDALE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03297668 ALTOGETHER CARE - CARE HOMES LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  2. 03297594 FORAY 989 LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  3. SC171139 GRAMPIAN BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities Of Head Offices
  4. 03299323 REFLEX HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  5. 03298131 ST PHILIPS CARE LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House