DEWHIRST OVERSEAS LIMITED

Key Data

Status

Active

Company No.

03026789

Incorporation date

27/02/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1995)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 11/01/25

View PDF (59 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2025-01-11

View PDF (15 pages)

01/07/2025

Appointment of Mr Gregory Michael Seville as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of David Witt as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Paul Anthony Warren as a director on 2025-07-01

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 11/01/25

View PDF (3 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 11/01/25

View PDF (1 pages)

02/05/2025

Termination of appointment of Christopher John Wilde as a secretary on 2025-05-01

View PDF (1 pages)

02/05/2025

Appointment of Mr Tom Sebastian Gilbert as a secretary on 2025-05-01

View PDF (2 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 13/01/24

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 13/01/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 13/01/24

View PDF (58 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-01-13

View PDF (14 pages)

28/09/2024

Satisfaction of charge 030267890020 in full

View PDF (4 pages)

27/08/2024

Registration of charge 030267890021, created on 2024-08-27

View PDF (16 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 14/01/23

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 14/01/23

View PDF (1 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 14/01/23

View PDF (56 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2023-01-14

View PDF (14 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

26/07/2022

Audit exemption subsidiary accounts made up to 2022-01-15

View PDF (14 pages)

26/07/2022

Consolidated accounts of parent company for subsidiary company period ending 15/01/22

View PDF (55 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 15/01/22

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 15/01/22

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

23/12/2021

All of the property or undertaking no longer forms part of charge 19

View PDF (2 pages)

10/12/2021

Appointment of Mr Colin Andrew Wafer as a director on 2021-12-07

View PDF (2 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 16/01/21

View PDF (59 pages)

01/11/2021

Audit exemption subsidiary accounts made up to 2021-01-16

View PDF (15 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 16/01/21

View PDF (3 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 16/01/21

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

27/01/2021

Full accounts made up to 2020-01-11

View PDF (23 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

16/10/2019

Full accounts made up to 2019-01-12

View PDF (19 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2018-01-13

View PDF (19 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2017-01-14

View PDF (19 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

29/06/2017

Notification of Dewhirst Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2016

Full accounts made up to 2016-01-16

View PDF (18 pages)

12/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

24/02/2016

Memorandum and Articles of Association

View PDF (6 pages)

24/02/2016

Resolutions

View PDF (1 pages)

19/02/2016

Registration of charge 030267890020, created on 2016-02-12

View PDF (61 pages)

25/09/2015

Full accounts made up to 2015-01-10

View PDF (16 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2014-01-11

View PDF (16 pages)

09/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

13/02/2014

Termination of appointment of Kieron Traynor as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2013-01-12

View PDF (15 pages)

17/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

03/07/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

16/05/2013

Termination of appointment of Richard Heath as a director

View PDF (1 pages)

15/10/2012

Full accounts made up to 2012-01-14

View PDF (14 pages)

23/08/2012

Appointment of Mr Richard Arthur Heath as a director

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

19/06/2012

Resolutions

View PDF (2 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (13 pages)

09/11/2011

Termination of appointment of Richard Heath as a director

View PDF (1 pages)

11/10/2011

Full accounts made up to 2011-01-15

View PDF (14 pages)

01/09/2011

Appointment of Mr Richard Arthur Heath as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

21/07/2011

Termination of appointment of Rakhshanda Bashey-Mullan as a director

View PDF (1 pages)

02/02/2011

Appointment of Mrs Rakhshanda Bashey-Mullan as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Rakhshanda Bashey-Mullan as a director

View PDF (1 pages)

14/10/2010

Appointment of Mrs Rakhshanda Bashey-Mullan as a director

View PDF (2 pages)

08/10/2010

Full accounts made up to 2010-01-16

View PDF (14 pages)

08/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Director's details changed for David Witt on 2010-06-29

View PDF (2 pages)

07/07/2010

Director's details changed for Anthony James Mark Wood on 2010-06-29

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Kieron Bartholemew Traynor on 2010-06-29

View PDF (2 pages)

07/07/2010

Secretary's details changed for Mr Christopher John Wilde on 2010-06-29

View PDF (1 pages)

16/11/2009

Full accounts made up to 2009-01-10

View PDF (14 pages)

03/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

03/07/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Director's change of particulars / anthoney wood / 02/07/2009

View PDF (2 pages)

11/03/2009

Director appointed kieron bartholemew traynor

View PDF (2 pages)

11/03/2009

Director appointed anthony james mark wood

View PDF (2 pages)

03/03/2009

Secretary appointed christopher john wilde

View PDF (2 pages)

03/03/2009

Appointment terminated director and secretary scott beattie

View PDF (1 pages)

13/11/2008

Full accounts made up to 2008-01-12

View PDF (14 pages)

02/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

05/11/2007

Full accounts made up to 2007-01-13

View PDF (14 pages)

11/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2007

Resolutions

View PDF (4 pages)

06/01/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (13 pages)

14/11/2006

Full accounts made up to 2006-01-14

View PDF (12 pages)

18/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

14/11/2005

Full accounts made up to 2005-01-15

View PDF (12 pages)

13/10/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

16/11/2004

Full accounts made up to 2004-01-10

View PDF (12 pages)

14/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/01/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

14/11/2003

Full accounts made up to 2003-01-10

View PDF (11 pages)

12/08/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

08/04/2003

Resolutions

View PDF (2 pages)

24/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Full accounts made up to 2002-01-11

View PDF (11 pages)

09/08/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (11 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2002

Resolutions

View PDF (6 pages)

02/01/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

31/12/2001

Particulars of mortgage/charge

View PDF (31 pages)

23/11/2001

Memorandum and Articles of Association

View PDF (8 pages)

23/11/2001

Resolutions

View PDF (2 pages)

04/11/2001

Full accounts made up to 2001-01-12

View PDF (11 pages)

10/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 2000-01-14

View PDF (10 pages)

14/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1999-01-15

View PDF (10 pages)

12/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

14/10/1998

Full accounts made up to 1998-01-16

View PDF (9 pages)

06/07/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

23/09/1997

Full accounts made up to 1997-01-17

View PDF (7 pages)

15/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

24/04/1997

Return made up to 27/02/97; no change of members

View PDF (6 pages)

23/01/1997

Registered office changed on 23/01/97 from: dewhirst house westgate,driffield east yorkshire YO25 7TH

View PDF (1 pages)

06/09/1996

Full accounts made up to 1996-01-12

View PDF (7 pages)

14/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

27/07/1995

Memorandum and Articles of Association

View PDF (30 pages)

13/07/1995

Certificate of change of name

View PDF (2 pages)

12/07/1995

Registered office changed on 12/07/95 from: po box 8 sovereign house south parade leeds LS1 1HQ

View PDF (1 pages)

12/07/1995

Accounting reference date notified as 17/01

View PDF (1 pages)

12/07/1995

Secretary resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/01/2025

Next confirmation date

29/06/2026

Last change occurred

11/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

11/01/2025

Next account date

17/01/2026

Next due on

17/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Witt, David	Director	19/12/2003 - 01/07/2025	29
Dewhirst, Timothy Charles	Director	03/07/1995 - 10/01/2004	12
Wood, Anthony James Mark	Director	01/02/2009 - Present	14
Wafer, Colin Andrew	Director	07/12/2021 - Present	10
Warren, Paul Anthony	Director	01/07/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DEWHIRST OVERSEAS LIMITED

DEWHIRST OVERSEAS LIMITED is an(a) Active company incorporated on 27/02/1995 with the registered office located at Dewhirst House, Westgate, Driffield, East Yorkshire YO25 6TH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEWHIRST OVERSEAS LIMITED?

DEWHIRST OVERSEAS LIMITED is currently Active. It was registered on 27/02/1995 .

Where is DEWHIRST OVERSEAS LIMITED located?

DEWHIRST OVERSEAS LIMITED is registered at Dewhirst House, Westgate, Driffield, East Yorkshire YO25 6TH.

What does DEWHIRST OVERSEAS LIMITED do?

DEWHIRST OVERSEAS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEWHIRST OVERSEAS LIMITED?

The latest filing was on 09/07/2025: Consolidated accounts of parent company for subsidiary company period ending 11/01/25.