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TIM PAYNE OVERDRIVE DESIGNS LIMITED
F J Payne & Son Ltd Oakfield Road, Eynsham, Oxfordshire, OX29 4AW
ActiveltdINC 1994SIC 28290
Company Information
Registered AddressF J Payne & Son Ltd Oakfield Road, Eynsham, Oxfordshire, OX29 4AW
Incorporated16 February 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28290 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £40,865 | £46,399 | £43,020 | £24,137 | £30,537 | £8,153 | £12,803 | £12,321 | — | — | £33,925 |
| Cash | £6 | £6 | £6 | £6 | — | £306 | £306 | £306 | £306 | £306 | £3 |
| Current assets | £275,772 | £234,305 | £80,782 | £174,741 | £174,519 | £161,321 | £150,095 | £154,295 | — | £167,035 | £201,122 |
| Fixed assets | £12,244 | £14,811 | £6,847 | £6,661 | £7,570 | £8,699 | £10,506 | £14,546 | £15,454 | £17,014 | £18,502 |
| Creditors | £244,091 | £199,015 | £43,309 | £156,000 | £150,113 | £160,214 | £145,802 | £153,756 | £158,818 | £167,661 | £181,063 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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