Back to search

Overstrand Investments Limited

03923071

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP
Incorporated 10/02/2000

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Iain Catleugh Hutchinson

director · Since 10/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Jacqueline Claire Wilson

secretary · Since 17/11/2003

BRITISH

Also on 1 other board

Iain Catleugh Hutchinson

director · Since 10/02/2000

British · United Kingdom · Age 61

Jacqueline Claire Wilson

secretary · Since 17/11/2003

British

Former

L & A Registrars Limited

corporate nominee director · Resigned 10/02/2000

L & A Secretarial Limited

corporate nominee secretary · Resigned 10/02/2000

Iain Catleugh Hutchinson

secretary · Resigned 17/06/2002

Gary Hutchinson

director · Resigned 17/06/2002

Cargil Management Services Limited

corporate secretary · Resigned 22/10/2008

Persons with Significant Control

Mr Iain Catleugh Hutchinson

75–100% shares

British · United Kingdom · Age 61

Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 01/07/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Tc Group 6th Floor Kings House
2026-08-17

TC GROUP 6TH FLOOR KINGS HOUSE

post townLondon
2026-08-17

LONDON

officer appointedWILSON, Jacqueline Claire
2026-08-17
officer appointedHUTCHINSON, Iain Catleugh
2026-08-17

CompanyRankvs 31448+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees
Prepared with CCH Software