OVERWEY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
O

OVERWEY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 2014 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OVERWEY INVESTMENTS LIMITED 7 Feb 2017 — 7 Jul 2017
WEST FEN ENERGY LIMITED 31 Mar 2014 — 7 Feb 2017
Accounts Submitted 17 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £7M £0 2025 year on year
Total assets £10M £0 2025 year on year
Total Liabilities £3M £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 7 Portman Mews South London W1H 6AY England

Full company profile for OVERWEY HOLDINGS LIMITED (08968410), an active company based in London, England. Incorporated 31 Mar 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£6.75M

Total Liabilities

£3.50M

Turnover

N/A

Employees

1

Debt Ratio

34%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £98.001 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20161£0.001£0.001
25 Nov 201698£98£98

Officers

Officers

1 active 2 resigned
Status
Hawkes, Edward JonathanDirectorBritishUnited Kingdom4925 Nov 2016Active

Shareholders

Shareholders (1)

Edward Jonathan Cameron Hawkes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Edward Jonathan Hawkes

British

Active
Notified 4 Jan 2017
Residence United Kingdom
DOB January 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OVERWEY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
17 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
29 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

17 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

29 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 10 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Sept 2024