OVERBURY PLC
Construction of commercial buildings
OVERBURY PLC
Construction of commercial buildings
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Contact & Details
Contact
Update DetailsRegistered Address
Kent House 14 - 17 Market Place London W1W 8AJ
Office (London)
17 Gresse St, London W1T 1QL
Telephone
0113 241 2000Website
overbury.comCredit Report
Discover OVERBURY PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£137.85M
Net Assets
£132.78M
Total Liabilities
£288.73M
Turnover
£1159.72M
Employees
951
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew David Wood | Director | Active |
| Charlie John Heath | Director | Active |
| Christopher Stephen Booth | Director | Active |
| Culdip Kelly Kaur Gangotra | Director | Active |
| David Joshua Vaal | Director | Active |
| John Christopher Morgan | Director | Active |
| Lisa Ann Katherine Minns | Secretary | Active |
| Mark Chain | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Morgan Sindall Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-20 with no updates | View(3 pages) |
| 2 Jun 2025 | Officers | Appointment of Lisa Ann Katherine Minns as director on 2025-06-02 | View(2 pages) |
| 2 Jun 2025 | Officers | Termination of Amanda Catherine Matthews as director on 2025-06-02 | View(1 page) |
| 28 Apr 2025 | Officers | Appointment of Amanda Catherine Matthews as director on 2025-04-22 | View(2 pages) |
| 28 Apr 2025 | Officers | Termination of Helen Mary Mason as director on 2025-04-22 | View(1 page) |
Confirmation statement made on 2025-06-20 with no updates
Appointment of Lisa Ann Katherine Minns as director on 2025-06-02
Termination of Amanda Catherine Matthews as director on 2025-06-02
Appointment of Amanda Catherine Matthews as director on 2025-04-22
Termination of Helen Mary Mason as director on 2025-04-22
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-20 with no updates
7 months ago on 23 Jun 2025
Appointment of Lisa Ann Katherine Minns as director on 2025-06-02
8 months ago on 2 Jun 2025
Termination of Amanda Catherine Matthews as director on 2025-06-02
8 months ago on 2 Jun 2025
Appointment of Amanda Catherine Matthews as director on 2025-04-22
9 months ago on 28 Apr 2025
Termination of Helen Mary Mason as director on 2025-04-22
9 months ago on 28 Apr 2025