OVERNITE BEARINGS LIMITED
Company details
- Registered name
- OVERNITE BEARINGS LIMITED
- Company number
- 01965555
- Registered office
- SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW, ENGLAND · 397 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 1985
- Status
- Active
- Age
- 40 years
- Previous names
- CHILTERN TRANSMISSION LIMITED (to 02 Dec 2020)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 96 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2022 | Person with significant control ceased | Lanvin Trading Limited | — |
| 01/07/2022 | Person with significant control added | — | Ms Molly Mae Cove |
| 02/12/2020 | Registered name changed | CHILTERN TRANSMISSION LIMITED | OVERNITE BEARINGS LIMITED |
| 28/10/2020 | Director appointed | — | BENJAMIN, Lee |
| 04/09/2020 | Person with significant control ceased | Mr Robert Keith Pettyfer | — |
| 04/09/2020 | Director resigned | PETTYFER, Robert Keith | — |
| 08/05/2018 | Director resigned | PETTYFER, Jan | — |
| 08/05/2018 | Secretary resigned | PETTYFER, Jan | — |
| 08/05/2018 | Director appointed | — | COVE, Stuart Vincent |
| 10/04/2018 | Person with significant control ceased | Royce Power Transmissions Limited | — |
| 06/04/2016 | Person with significant control added | — | Royce Power Transmissions Limited |
| 06/04/2016 | Person with significant control added | — | Mr Robert Keith Pettyfer |
| 06/04/2016 | Person with significant control added | — | Lanvin Trading Limited |
| 11/03/2014 | Secretary resigned | COVE, Nicola Maxine | — |
| 11/03/2014 | Secretary appointed | — | PETTYFER, Jan |
| 10/08/1995 | Charge registered | — | Charge |
| 09/06/1989 | Charge registered | — | Legal charge |
| 10/10/1986 | Charge registered | — | Fixed and floating charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 13 ▼ 7.7% | 14 |
| Net assets | 13 ▲ 980% | 1 |
| Employees (avg) | 3 ▲ 50.0% | 2 |
Documents for OVERNITE BEARINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About OVERNITE BEARINGS LIMITED (01965555)
OVERNITE BEARINGS LIMITED is a private limited company incorporated on 27 November 1985 and registered in the United Kingdom under company number 01965555. Its registered office is at SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Lanvin Trading Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Non-specialised wholesale trade across UK registers
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