Overdrake Limited
- Company number
- 02585967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1991
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Horizon Capital LLP (361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Kevin | Director | 12 Mar 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Group Newco Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2023 | |
| Mr Kevin Thomas | Significant Influence Or Control | 7 Apr 2016 | |
| Fedelta Trustees (Iom) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 28 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 28 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | £2,196,057 | £649,223 |
| 28 Feb 2015 | £1,970,767 | £644,641 |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
Connections
Owned by
Overdrake Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited
Directors’ other companies
- THOMAS, Kevin - Director at Veratis Group Ltd
- THOMAS, Kevin - Director at Cambrian Alliance Limited
- THOMAS, Kevin - Director at IT Pharm Ltd
- THOMAS, Kevin - Llp-Designated-Member at Great Highway Properties LLP
- THOMAS, Kevin - Director at Great Highway Properties Pennard Limited
- THOMAS, Kevin - Director at Morriston Pharm Limited
- THOMAS, Kevin - Director at Kidwelly Pharmacy Limited
Companies at the same address
- Amberley Properties Ltd (04245966)
- Andrews & Kent Carpenters Limited (12761008)
- Andrews & Kent Developments Limited (17547001)
- Arbourne's Country Kitchen Limited (09037122)
- Arkay Timber Products Limited (13474469)
- Awel-Y-Mor Properties Limited (14694620)
- Bancroft Carpentry & Build Limited (13490788)
- BFG Media Ltd (16260914)
- BJ Holdings Ltd (07267549)
- Blooming Belles Limited (14694768)