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Ovan Properties Limited

Ovan Properties Limited is an active company incorporated on 6 October 2014 with the registered office located in Hornchurch, Greater London. Ovan Properties Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09250458
Private limited company
Age
10 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 4 Withingham Road Poole Dorset BH13 6BX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1969
Mr Simon Ian Booth
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Booth Construction Limited
Simon Ian Booth and Mrs Carol Dawn Booth are mutual people.
Active
Essie Homes Limited
Simon Ian Booth and Mrs Carol Dawn Booth are mutual people.
Active
Goalspike Limited
Simon Ian Booth and Mrs Carol Dawn Booth are mutual people.
Active
The Buddy Ball Limited
Simon Ian Booth and Mrs Carol Dawn Booth are mutual people.
Active
My Pet Adoption Limited
Simon Ian Booth and Mrs Carol Dawn Booth are mutual people.
Active
Newmove Limited
Simon Ian Booth is a mutual person.
Active
Booth Todd Limited
Simon Ian Booth is a mutual person.
Active
White Pines Management Limited
Simon Ian Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
£2.5K
Increased by £324 (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£768.99K
Increased by £143.59K (+23%)
Total Liabilities
-£2.09M
Increased by £286.21K (+16%)
Net Assets
-£1.32M
Decreased by £142.62K (+12%)
Debt Ratio (%)
271%
Decreased by 16.53% (-6%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 11 Jun 2025
Charge Satisfied
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Registration of charge 092504580009, created on 25 June 2025
Submitted on 30 Jun 2025
Registration of charge 092504580010, created on 25 June 2025
Submitted on 30 Jun 2025
Satisfaction of charge 092504580007 in full
Submitted on 11 Jun 2025
Satisfaction of charge 092504580008 in full
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 October 2024
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 October 2023
Submitted on 22 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 7 Oct 2024
Registration of charge 092504580007, created on 1 December 2023
Submitted on 7 Dec 2023
Registration of charge 092504580008, created on 1 December 2023
Submitted on 7 Dec 2023
Satisfaction of charge 092504580006 in full
Submitted on 25 Oct 2023
Repayment History
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