UK Companies House feature
OVARRO TS LTD
Profile
- Company number
- 06879601
- Status
- Active
- Incorporation
- 2009-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, as at the date of this report, the Directors have a reasonable expectation that the Company has adequate resources to continue in business for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “UK businesses are currently facing many uncertainties such as the consequences of Brexit, environmental sustainability and geopolitical events such as the Russian invasion of Ukraine and the conflict in the Middle East. These uncertainties have contributed to an environment where there exists a range of issues and risks, including inflation, rising interest rates, labour shortages, disrupted supply chains and new ways of working.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-10-29 | — | — |
| KHAYYAT, Amer | Director | 2026-02-06 | May 1978 | British |
| LEVERETT III, Neuman | Director | 2024-10-29 | Nov 1972 | American |
| MORGAN, Michael Patrick | Director | 2025-04-01 | May 1970 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, John Christopher | Secretary | 2009-06-12 | 2012-10-31 |
| CANE, Michael | Secretary | 2012-10-31 | 2020-04-30 |
| MARRIOTT, Geoffrey Michael | Secretary | 2020-05-07 | 2021-11-19 |
| WARREN, Robert | Secretary | 2009-05-28 | 2009-06-12 |
| BUTLER, Neil Martin | Director | 2009-09-18 | 2018-04-27 |
| CALDWELL, John Christopher | Director | 2009-06-12 | 2012-10-31 |
| CANE, Michael Geoffrey | Director | 2013-03-28 | 2020-04-30 |
| FROST, David | Director | 2019-02-15 | 2024-10-29 |
| GREEN, Christopher Andrew | Director | 2022-04-29 | 2025-05-22 |
| HARTLEY, Paul | Director | 2025-05-22 | 2026-02-06 |
| MACKENZIE, Graham Andrew | Director | 2009-05-28 | 2009-06-12 |
| PETKOVICH, Jacob Ryan | Director | 2024-10-29 | 2025-04-01 |
| ROUND, Jonathon Charles | Director | 2009-04-16 | 2009-05-28 |
| STUBBS, Alan | Director | 2009-06-12 | 2019-03-12 |
| SULLIVAN, Andrew James | Director | 2014-05-01 | 2016-10-31 |
| WARREN, Robert | Director | 2009-05-28 | 2009-06-12 |
| WILLIAMS, Robert | Director | 2021-03-17 | 2022-04-29 |
| WRIGHT, William Douglas | Director | 2024-10-29 | 2026-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ovarro Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-11-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.