OVARRO TS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one