OVERBURY PLC, W1W 8AJ : Companies House Number 00836946

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Overview

Company type: Public Limited Company
Incorporated: 1965-02-08
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Postcode: W1W 8AJ
Capital: 13,000,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-06-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-20
Next due by: 2027-07-04

View filing history →

Nature of business (SIC)

41201 Construction of commercial buildings

Officers 12 current · 39 resigned

Lisa Ann Katherine MINNS Secretary

Appointed 2025-06-02

Culdip Kelly Kaur GANGOTRA Director

Appointed 2024-05-07

Charlie John HEATH Director

Appointed 2024-04-18

David Joshua VAAL Director

Appointed 2024-03-01

Mark CHAIN Director

Appointed 2022-12-01

View all officers and resignations →

Group structure

Controlled by MORGAN SINDALL GROUP PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 47

£527,545,878 total awarded value where published.

SFO/CS/FM/PCSA/Overbury

SERIOUS FRAUD OFFICE 2026-03-23 £337,632
Sheffield Renovation and Essential Maintenance PCSA Stage

Department for Education 2026-02-02 £496,000
CPU 8201 Procurement of new furniture and reupholstery of existing furniture for Libraries

NOTTINGHAM CITY COUNCIL 2026-02-02 £60,000
HMRC - East Kilbride - PCSA

H M REVENUE & CUSTOMS 2026-01-19 £74,000
Burton Police Station Refurb (BCM) - Works

Police, Fire & Crime Commissioner for Staffordshire 2025-12-22 £955,000

Showing the 5 most recent of 47.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the MORGAN SINDALL GROUP PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

40.6%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Contact details

Website: overbury.com
Phone: 07770667533, 02073074400, 02073079000

Our award-winning office fit out and office refurbishment teams can transform the interior of any office or higher eduction building into an inspirational workspace.

Previous company names

Name	Date changed
OVERBURY GROUP PLC	1996-08-06
OVERBURY & SONS LIMITED	1990-11-13

Previous registered addresses 4

Address	Changed on
77 NEWMAN STREET, LONDON, W1T 3EW	2007-06-12
77 NEWMAN STREET, LONDON, W1P 3LA	2001-01-29
10-12 ROSEBERY AVENUE, LONDON, EC1R 4TD	1997-12-23
THE OLD POST OFFICE, 87 CHARTERHOUSE ST, LONDON, EC1M 6HJ	1993-04-19

Among its peers

Among the oldest 25%

of 724 similar companies in W, trading since 1965

148 companies are registered at this postcode →

Property in England & Wales 2 titles

Leasehold: 2
Most recent registration: 2024-10-28
Where: Greater Manchester (1), Greater London (1)

Title number	County	Tenure	Registered	Price paid
MAN446742	Greater Manchester	Leasehold	2024-10-28	—
NGL938415	Greater London	Leasehold	2017-11-03	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).