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Company number
10128202

OVERSTONE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OVERSTONE HOLDINGS LIMITED
Company number
10128202
Registered office
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Leonard Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/04/2016
Mrs Vanessa Isobel Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Leonard Miller
born 11/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 15/04/2016 Controls 5 companies
Mrs Vanessa Isobel Miller
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 15/04/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2016 Person with significant control added Mrs Vanessa Isobel Miller
15/04/2016 Person with significant control added Mr James Leonard Miller

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 7,975
▼ 2.2%
8,158
Employees (avg) 183
▲ 8.9%
168

Documents for OVERSTONE HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OVERSTONE HOLDINGS LIMITED?
According to the official registry, the company number of OVERSTONE HOLDINGS LIMITED is 10128202.
Where is OVERSTONE HOLDINGS LIMITED registered?
The registered office is PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM.
What is the SIC code of OVERSTONE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls OVERSTONE HOLDINGS LIMITED?
Mr James Leonard Miller is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OVERSTONE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OVERSTONE HOLDINGS LIMITED (10128202)

OVERSTONE HOLDINGS LIMITED is a private limited company incorporated on 15 April 2016 and registered in the United Kingdom under company number 10128202. Its registered office is at PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr James Leonard Miller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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