UK Companies House feature
OVERDRAKE LIMITED
Profile
- Company number
- 02585967
- Status
- Active
- Incorporation
- 1991-02-27
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- JOWILLS LTD
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the director considers to be appropriate for the following reason: The director prepares monthly management accounts and a rolling 12 months financial forecast for the group. These indicate that the group would have sufficient funds available to meet its liabilities as and when they fell due for that period. Consequently, the director is confident that the group would have sufficient funds available to meet its liabilities as they fall due for at least 12 months following the approval of the financial statements and have therefore prepared the financial statements on a going concern basis.”
Subsidiaries
- Hanford's Chemist Limited · 100% held · UK · Pharmacy
- Kidwelly Pharmacy · 100% held · UK · Pharmacy
Significant events
- “There have been no significant events since the year end.”
- “The director does not consider there to be any significant events to note since the balance sheet date as at 28 February 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Kevin | Director | 1991-03-12 | Apr 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Lindsey Sharon | Secretary | 1991-03-12 | 2013-06-18 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-02-27 | 1991-03-02 |
| THOMAS, Lewis Morgan | Director | 2015-08-15 | 2019-06-06 |
| THOMAS, Lindsey Sharon | Director | — | 2013-06-18 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1991-02-27 | 1991-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boston Group Newco Limited | Corporate entity | Shares 75–100% | 2023-11-01 | Active |
| Fedelta Trustees (Iom) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-07 | Ceased 2023-11-01 |
| Mr Kevin Thomas | Individual | Significant influence | 2016-04-07 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | AA | accounts | accounts with accounts type group |
| 2026-03-21 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-20 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2026-01-27 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-18 | AA | accounts | accounts with accounts type group |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-21 | DISS40 | gazette | gazette filings brought up to date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-27 | AA | accounts | accounts with accounts type total exemption full |
| 2023-04-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | DISS40 | gazette | gazette filings brought up to date |
| 2022-10-18 | AA | accounts | accounts with accounts type total exemption full |
| 2022-09-06 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory