ROVCO LIMITED

Active - Accounts Filed

General Information

NAME
ROVCO LIMITED

COMPANY NUMBER
09742877

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
21/08/2015 (9 years and 3 months old)

WEBSITE
www.rovco.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRIDGEWATER HOUSE COUNTERSLIP
BRISTOL
BS1 6BX

Telephone: 01172300001
TPS: No

TRADING ADDRESSES

Bridgewater House
Counterslip
BRISTOL
BS1 6BX

The Quorum
Bond Street South
Bristol
Avon
BS1 3AE

Telephone: 2300001

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

86.83%

NET WORTH

£3M

72.85%

TOTAL LIABILITIES

£7.5M

140.37%

NET ASSETS

£3.2M

71.65%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

185

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
ROVCO LIMITED	Active - Accounts Filed	View Report
VAARST LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Board Member Robert Michael Mac Intyre (932388909) Appointed
Date: 09/01/2024	Event: New Board Member John Alexander Bromley (916156923) Appointed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

86.83%

NET WORTH

£3M

72.85%

TOTAL LIABILITIES

£7.5M

140.37%

NET ASSETS

£3.2M

71.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

185

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Owned: 16.92 %	Shares: 888,842	Price per share: £0.00	Total Value: £88.88
BRIAN JAMES ALLEN	Owned: 11.42 %	Shares: 600,000	Price per share: £0.00	Total Value: £60.00
EQUINOR VENTURES AS	Owned: 7.96 %	Shares: 418,278	Price per share: £0.00	Total Value: £41.83
TAWAZUN STRATEGIC DEVELOPMENT FUND LLC	Owned: 6.97 %	Shares: 365,993	Price per share: £0.00	Total Value: £36.60
FORESIGHT FUND MANAGERS LIMITED RE A/C TFI	Owned: 6.43 %	Shares: 337,838	Price per share: £0.00	Total Value: £33.78
GLOBAL MARINE SYSTEMS LTD	Owned: 4.57 %	Shares: 240,240	Price per share: £0.00	Total Value: £24.02
BRIAN JAMES ALLEN	Owned: 3.81 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
FORESIGHT ENTERPRISE VCT PLC	Owned: 3.05 %	Shares: 160,473	Price per share: £0.00	Total Value: £16.05
FORESIGHT VCT PLC	Owned: 3.01 %	Shares: 158,101	Price per share: £0.00	Total Value: £15.81
FUTURE PLANET BLUE OCEAN LIMITED	Owned: 2.91 %	Shares: 152,991	Price per share: £0.00	Total Value: £15.30
ELSPETH JANE ALLEN	Owned: 2.86 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
SEEDRS NOMINEES LTD	Owned: 2.45 %	Shares: 128,542	Price per share: £0.00	Total Value: £12.85
UK FF NOMINEES LIMITED	Owned: 2.27 %	Shares: 119,347	Price per share: £0.00	Total Value: £11.93
JIAQIANG WANG	Owned: 1.54 %	Shares: 80,910	Price per share: £0.00	Total Value: £8.09
KENETH OAKLEY PELTON	Owned: 1.14 %	Shares: 59,963	Price per share: £0.00	Total Value: £6.00
FORESIGHT SOLAR & TECHNOLOGY VCT PLC	Owned: 1.07 %	Shares: 56,307	Price per share: £0.00	Total Value: £5.63
FORESIGHT FUND MANAGERS LIMITED RA/C FWTI	Owned: 1.07 %	Shares: 56,307	Price per share: £0.00	Total Value: £5.63
FRANCIS ROBERT GUGEN	Owned: 1.04 %	Shares: 54,634	Price per share: £0.00	Total Value: £5.46
FORESIGHT ENTERPRISE VCT PLC	Owned: 1.02 %	Shares: 53,491	Price per share: £0.00	Total Value: £5.35
FORESIGHT VCT PLC	Owned: 1.01 %	Shares: 52,962	Price per share: £0.00	Total Value: £5.30
IQTI LLC	Owned: 0.80 %	Shares: 41,827	Price per share: £0.00	Total Value: £4.18
MARTLET CAPITAL LIMITED	Owned: 0.74 %	Shares: 38,673	Price per share: £0.00	Total Value: £3.87
FRANCESCO CACCIABUE	Owned: 0.53 %	Shares: 27,896	Price per share: £0.00	Total Value: £2.79
GLOBAL MARINE SYSTEMS LTD	Owned: 0.48 %	Shares: 25,324	Price per share: £0.00	Total Value: £2.53
MARK MASON	Owned: 0.44 %	Shares: 23,024	Price per share: £0.00	Total Value: £2.30
BRIAN LOVERING	Owned: 0.44 %	Shares: 23,024	Price per share: £0.00	Total Value: £2.30
MARTLET CAPITAL LIMITED	Owned: 0.39 %	Shares: 20,351	Price per share: £0.00	Total Value: £2.04
MARTYN MORRIS	Owned: 0.36 %	Shares: 18,727	Price per share: £0.00	Total Value: £1.87
MIKE GAHAN	Owned: 0.31 %	Shares: 16,117	Price per share: £0.00	Total Value: £1.61
JULIA PRESCOT	Owned: 0.28 %	Shares: 14,650	Price per share: £0.00	Total Value: £1.47
DAVID JAMES WARWICK	Owned: 0.28 %	Shares: 14,541	Price per share: £0.00	Total Value: £1.45
MARTLET CAPITAL LIMITED	Owned: 0.28 %	Shares: 14,541	Price per share: £0.00	Total Value: £1.45
SAM SIMPSON	Owned: 0.27 %	Shares: 14,363	Price per share: £0.00	Total Value: £1.44
JOHN YEOMANS	Owned: 0.27 %	Shares: 14,356	Price per share: £0.00	Total Value: £1.44
NARUHISA NAKAGAWA	Owned: 0.27 %	Shares: 13,980	Price per share: £0.00	Total Value: £1.40
JEZ WILLIAMS	Owned: 0.26 %	Shares: 13,814	Price per share: £0.00	Total Value: £1.38
JAMES VAUGHAN	Owned: 0.26 %	Shares: 13,814	Price per share: £0.00	Total Value: £1.38
BEN COSH	Owned: 0.26 %	Shares: 13,814	Price per share: £0.00	Total Value: £1.38
KENETH OAKLEY PELTON	Owned: 0.25 %	Shares: 13,090	Price per share: £0.00	Total Value: £1.31
MIKE HOCKEY	Owned: 0.25 %	Shares: 13,012	Price per share: £0.00	Total Value: £1.30
MARK MASON	Owned: 0.23 %	Shares: 12,135	Price per share: £0.00	Total Value: £1.21
BRIAN LOVERING	Owned: 0.23 %	Shares: 12,135	Price per share: £0.00	Total Value: £1.21
SIMON MURDOCH	Owned: 0.23 %	Shares: 12,117	Price per share: £0.00	Total Value: £1.21
AMAL PRAMANIK	Owned: 0.22 %	Shares: 11,511	Price per share: £0.00	Total Value: £1.15
NICHOLAS BALON	Owned: 0.21 %	Shares: 10,885	Price per share: £0.00	Total Value: £1.09
FATEMEH SHIRIN DEHGHAN	Owned: 0.21 %	Shares: 10,852	Price per share: £0.00	Total Value: £1.09
LAURA PIGNATELLI	Owned: 0.18 %	Shares: 9,210	Price per share: £0.00	Total Value: £0.92
MIKE BEESLEY	Owned: 0.18 %	Shares: 9,210	Price per share: £0.00	Total Value: £0.92
ANDREW BIRNIE	Owned: 0.18 %	Shares: 9,210	Price per share: £0.00	Total Value: £0.92
RAMZI MROUEH	Owned: 0.15 %	Shares: 8,024	Price per share: £0.00	Total Value: £0.80
WILLIAM TUNSTALL-PEDOE	Owned: 0.15 %	Shares: 7,885	Price per share: £0.00	Total Value: £0.79
JEZ WILLIAMS	Owned: 0.14 %	Shares: 7,282	Price per share: £0.00	Total Value: £0.73
JAMES VAUGHAN	Owned: 0.14 %	Shares: 7,282	Price per share: £0.00	Total Value: £0.73
JOHN WATERS	Owned: 0.14 %	Shares: 7,280	Price per share: £0.00	Total Value: £0.73
CAM ROSS	Owned: 0.14 %	Shares: 7,120	Price per share: £0.00	Total Value: £0.71
SEEDRS NOMINEES LTD	Owned: 0.13 %	Shares: 7,029	Price per share: £0.00	Total Value: £0.70
MARK ANSELL	Owned: 0.13 %	Shares: 6,990	Price per share: £0.00	Total Value: £0.70
PETER BALDWIN	Owned: 0.13 %	Shares: 6,907	Price per share: £0.00	Total Value: £0.69
ROBERT CREWS	Owned: 0.13 %	Shares: 6,748	Price per share: £0.00	Total Value: £0.67
BRETT LAURENSON	Owned: 0.12 %	Shares: 6,554	Price per share: £0.00	Total Value: £0.66
TIM SYKES	Owned: 0.12 %	Shares: 6,285	Price per share: £0.00	Total Value: £0.63
RICHARD PARMEE	Owned: 0.11 %	Shares: 5,914	Price per share: £0.00	Total Value: £0.59
ANN LOCKETT	Owned: 0.11 %	Shares: 5,592	Price per share: £0.00	Total Value: £0.56
KEVIN HAVELOCK	Owned: 0.11 %	Shares: 5,592	Price per share: £0.00	Total Value: £0.56
DAVID JAMES WARWICK	Owned: 0.10 %	Shares: 5,087	Price per share: £0.00	Total Value: £0.51
JOHN YEOMANS	Owned: 0.10 %	Shares: 5,087	Price per share: £0.00	Total Value: £0.51
JENNIFER BIRNIE	Owned: 0.09 %	Shares: 4,893	Price per share: £0.00	Total Value: £0.49
MIKE BEESLEY	Owned: 0.09 %	Shares: 4,854	Price per share: £0.00	Total Value: £0.49
ANDREW BIRNIE	Owned: 0.09 %	Shares: 4,854	Price per share: £0.00	Total Value: £0.49
LAURA PIGNATELLI	Owned: 0.09 %	Shares: 4,854	Price per share: £0.00	Total Value: £0.49
DAVID SCOTT CUMMINGS	Owned: 0.09 %	Shares: 4,846	Price per share: £0.00	Total Value: £0.48
ROBERT DAVID MARSHALL	Owned: 0.09 %	Shares: 4,846	Price per share: £0.00	Total Value: £0.48
TONY SNOWDON	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
BEKIR SAMI ACAR	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
ALLAN ROSENGREN	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
JULIA PRESCOT	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
JOHN HINNIGAN	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
JOHN WATERS	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
CAROLINE HALLIDAY	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
DENIS MULLAN	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
JEAN-JACQUES JOUANNA	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
JERRY BARNES	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
ROGER SIMPSON	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
ROGER GAZZARD	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
REMO VERNASCHI	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
JULIAN TELLING	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
PETER LOCKETT	Owned: 0.09 %	Shares: 4,604	Price per share: £0.00	Total Value: £0.46
JOHN BEST	Owned: 0.08 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.42
MATTEO SAVIOTTI	Owned: 0.08 %	Shares: 4,194	Price per share: £0.00	Total Value: £0.42
MIKE BEESLEY	Owned: 0.08 %	Shares: 4,194	Price per share: £0.00	Total Value: £0.42
DAVID JAMES WARWICK	Owned: 0.08 %	Shares: 4,194	Price per share: £0.00	Total Value: £0.42
JULIA DAVIES	Owned: 0.08 %	Shares: 4,194	Price per share: £0.00	Total Value: £0.42
DANIEL SMART	Owned: 0.08 %	Shares: 4,194	Price per share: £0.00	Total Value: £0.42
BEN LUNDIE	Owned: 0.08 %	Shares: 4,190	Price per share: £0.00	Total Value: £0.42
KENETH OAKLEY PELTON	Owned: 0.08 %	Shares: 4,190	Price per share: £0.00	Total Value: £0.42
JIAQIANG WANG	Owned: 0.08 %	Shares: 4,070	Price per share: £0.00	Total Value: £0.41
JULIA PRESCOT	Owned: 0.08 %	Shares: 4,070	Price per share: £0.00	Total Value: £0.41
BEN LUNDIE	Owned: 0.08 %	Shares: 4,070	Price per share: £0.00	Total Value: £0.41
SEEDRS NOMINEES LIMITED	Owned: 0.07 %	Shares: 3,910	Price per share: £0.00	Total Value: £0.39
JO VALENTINE	Owned: 0.07 %	Shares: 3,745	Price per share: £0.00	Total Value: £0.37
ROBERT CREWS	Owned: 0.07 %	Shares: 3,557	Price per share: £0.00	Total Value: £0.36
JAMES MANKTELOW	Owned: 0.07 %	Shares: 3,491	Price per share: £0.00	Total Value: £0.35
WILLIAM KNOWLES	Owned: 0.06 %	Shares: 3,315	Price per share: £0.00	Total Value: £0.33
MATTEO SAVIOTTI	Owned: 0.06 %	Shares: 3,249	Price per share: £0.00	Total Value: £0.32
FRANCES ADAMS	Owned: 0.06 %	Shares: 3,052	Price per share: £0.00	Total Value: £0.31
TONY SNOWDON	Owned: 0.06 %	Shares: 3,052	Price per share: £0.00	Total Value: £0.31
JOHN MARROW	Owned: 0.06 %	Shares: 3,052	Price per share: £0.00	Total Value: £0.31
JAMES LORD	Owned: 0.06 %	Shares: 3,052	Price per share: £0.00	Total Value: £0.31
DAPPLED APPLE LTD	Owned: 0.05 %	Shares: 2,841	Price per share: £0.00	Total Value: £0.28
BARTLETT ENERGY ADVISERS LTD	Owned: 0.05 %	Shares: 2,838	Price per share: £0.00	Total Value: £0.28
DOMINIQUE SEWELL	Owned: 0.05 %	Shares: 2,809	Price per share: £0.00	Total Value: £0.28
ANNA BALON	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
KAREN WILLIAMS	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
FIONA YEOMANS	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
ROYA ROSENGREN	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
LAURA PIGNATELLI	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
CHRISTOPHER JOLY	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
BRIAN JAMES ALLEN	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
JOHN WATERS	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
CATHERINE LOVERING	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
CAROLINE HALLIDAY	Owned: 0.05 %	Shares: 2,796	Price per share: £0.00	Total Value: £0.28
JIAQIANG WANG	Owned: 0.05 %	Shares: 2,793	Price per share: £0.00	Total Value: £0.28
JENNIFER DERHAM	Owned: 0.05 %	Shares: 2,614	Price per share: £0.00	Total Value: £0.26
BEN COSH	Owned: 0.05 %	Shares: 2,442	Price per share: £0.00	Total Value: £0.24
PETER LOCKETT	Owned: 0.05 %	Shares: 2,427	Price per share: £0.00	Total Value: £0.24
REMO VERNASCHI	Owned: 0.05 %	Shares: 2,427	Price per share: £0.00	Total Value: £0.24
ROGER GAZZARD	Owned: 0.05 %	Shares: 2,427	Price per share: £0.00	Total Value: £0.24
ALLAN ROSENGREN	Owned: 0.05 %	Shares: 2,427	Price per share: £0.00	Total Value: £0.24
DENIS MULLAN	Owned: 0.05 %	Shares: 2,427	Price per share: £0.00	Total Value: £0.24
JULIAN TELLING	Owned: 0.05 %	Shares: 2,427	Price per share: £0.00	Total Value: £0.24
PETER COWLEY	Owned: 0.05 %	Shares: 2,423	Price per share: £0.00	Total Value: £0.24
FATEMEH SHIRIN DEHGHAN	Owned: 0.05 %	Shares: 2,370	Price per share: £0.00	Total Value: £0.24
JAKE WOODHOUSE	Owned: 0.04 %	Shares: 2,303	Price per share: £0.00	Total Value: £0.23
MATTEO SAVIOTTI	Owned: 0.04 %	Shares: 2,303	Price per share: £0.00	Total Value: £0.23
PIERRE CASTEL	Owned: 0.04 %	Shares: 2,303	Price per share: £0.00	Total Value: £0.23
FRANCESCO CACCIABUE	Owned: 0.04 %	Shares: 2,303	Price per share: £0.00	Total Value: £0.23
ANTOINE PRADAYROL	Owned: 0.04 %	Shares: 2,303	Price per share: £0.00	Total Value: £0.23
CHARLES COOK	Owned: 0.04 %	Shares: 2,303	Price per share: £0.00	Total Value: £0.23
DAVID SHERIDAN	Owned: 0.04 %	Shares: 2,303	Price per share: £0.00	Total Value: £0.23
GEORGIOS TERZAKIS	Owned: 0.04 %	Shares: 2,292	Price per share: £0.00	Total Value: £0.23
PETER BALDWIN	Owned: 0.04 %	Shares: 2,238	Price per share: £0.00	Total Value: £0.22
MOHSEN ZADEHKOOCHAK	Owned: 0.04 %	Shares: 2,095	Price per share: £0.00	Total Value: £0.21
ANDREW BIRNIE	Owned: 0.04 %	Shares: 2,095	Price per share: £0.00	Total Value: £0.21
ANDREW SCOTT	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
TIM WEST	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
CHRISTOPHER WEST	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
ANDREW STORMONTH-DARLING	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
JULIA DAVIES	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
NEIL KIRK	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
JOHN HINNIGAN	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
ROBIN HEATH	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
MATTHEW JELLICOE	Owned: 0.04 %	Shares: 2,035	Price per share: £0.00	Total Value: £0.20
ROBERT SWANN	Owned: 0.04 %	Shares: 1,971	Price per share: £0.00	Total Value: £0.20
MICHAEL BYRNE	Owned: 0.04 %	Shares: 1,873	Price per share: £0.00	Total Value: £0.19
JOHNNY STORMONTH-DARLING	Owned: 0.04 %	Shares: 1,873	Price per share: £0.00	Total Value: £0.19
FORESIGHT FUND MANAGERS LIMITED RE A/C FCL	Owned: 0.03 %	Shares: 1,779	Price per share: £0.00	Total Value: £0.18
PAUL BROWN	Owned: 0.03 %	Shares: 1,628	Price per share: £0.00	Total Value: £0.16
LIAM WARREN	Owned: 0.03 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.16
LAURENCE BARD	Owned: 0.03 %	Shares: 1,526	Price per share: £0.00	Total Value: £0.15
RICHARD LONGDON	Owned: 0.03 %	Shares: 1,396	Price per share: £0.00	Total Value: £0.14
CHARLES COOK	Owned: 0.02 %	Shares: 1,214	Price per share: £0.00	Total Value: £0.12
FRANCESCO CACCIABUE	Owned: 0.02 %	Shares: 1,214	Price per share: £0.00	Total Value: £0.12
AMAL PRAMANIK	Owned: 0.02 %	Shares: 1,214	Price per share: £0.00	Total Value: £0.12
BERNARD BULKIN	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
CAM ROSS	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
BEKIR SAMI ACAR	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
ADRIAN CHEESLEY	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
ANDREW BARTLETT	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
JENNIFER DERHAM	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
HARRY MALYON	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
DAVID SHERIDAN	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
LOUISA ELISABETH CAINES	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
DANIELA KERSTIN BAUCHIN	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER JOLY	Owned: 0.02 %	Shares: 1,017	Price per share: £0.00	Total Value: £0.10
CAROLINE HALLIDAY	Owned: 0.02 %	Shares: 1,005	Price per share: £0.00	Total Value: £0.10
JOHN YEOMANS	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
MICHAEL BYRNE	Owned: 0.02 %	Shares: 988	Price per share: £0.00	Total Value: £0.10
JAKE WOODHOUSE	Owned: 0.02 %	Shares: 814	Price per share: £0.00	Total Value: £0.08
FORESIGHT FUND MANAGERS LIMITED (RE A/C CEAMOFG)	Owned: 0.01 %	Shares: 593	Price per share: £0.00	Total Value: £0.06
LAURENCE BARD	Owned: 0.01 %	Shares: 522	Price per share: £0.00	Total Value: £0.05
PIERRE CASTEL	Owned: 0.01 %	Shares: 508	Price per share: £0.00	Total Value: £0.05
FORESIGHT FUND MANAGERS LIMITED A/C TCI	Owned: 0.01 %	Shares: 397	Price per share: £0.00	Total Value: £0.04
HARRY MALYON	Owned: 0.01 %	Shares: 313	Price per share: £0.00	Total Value: £0.03
NICK LYTH	Owned: 0.00 %	Shares: 203	Price per share: £0.00	Total Value: £0.02
FORESIGHT FUND MANAGERS LIMITED A/C FGLLP	Owned: 0.00 %	Shares: 132	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian James Allen 21/08/2015 - Present (9 years and 3 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
John Mark Yeomans 26/04/2018 - Present (6 years and 7 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 17	View Report
Andrew Bloxam 20/12/2019 - Present (4 years and 11 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
OHS SECRETARIES LIMITED 23/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 500 Past: 600	View Report
OHS SECRETARIES LIMITED 23/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROVCO LIMITED	Active - Accounts Filed	View Report
VAARST LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Board Member Robert Michael Mac Intyre (932388909) Appointed
Date: 09/01/2024	Event: New Board Member John Alexander Bromley (916156923) Appointed
Date: 13/11/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Board Member Francis Robert Gugen (900038845) Appointed
Date: 26/07/2023	Event: John Alexander Bromley (916156923) has left the board
Date: 17/07/2023	Event: New Board Member Kari Jacqueline Dempsey (931125906) Appointed
Date: 02/06/2023	Event: Nicholas Boorman (928029488) has left the board
Date: 10/01/2023	Event: New Board Member Kristine Marie Kvaloe Johansson (930395453) Appointed
Date: 20/12/2022	Event: Thor Olav Thorsnes Egeland (929438017) has left the board
Date: 05/12/2022	Event: Richard Longdon (908215026) has left the board
Date: 14/11/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Gearoid William Maher (929077415) has left the board
Date: 01/07/2022	Event: New Board Member John Alexander Bromley (916156923) Appointed
Date: 15/04/2022	Event: New Company Secretary OHS SECRETARIES LIMITED (929399018) Appointed
Date: 06/04/2022	Event: New Board Member Thor Olav Thorsnes Egeland (929438017) Appointed
Date: 05/04/2022	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 05/04/2022	Event: New Board Member Gearoid William Maher (929077415) Appointed
Date: 28/03/2022	Event: New Company Secretary OHS SECRETARIES LIMITED (929399018) Appointed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Nicholas Boorman (928029488) Appointed
Date: 04/01/2021	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: New Board Member Richard Longdon (908215026) Appointed
Date: 17/01/2020	Event: New Board Member Martin Charles Young (909420625) Appointed
Date: 17/01/2020	Event: Iain Andrew Wallace (924685200) has left the board
Date: 17/01/2020	Event: Michael John Daniel (913608931) has left the board
Date: 17/01/2020	Event: New Board Member Andrew Bloxam (918369206) Appointed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Board Member Michael John Daniel (913608931) Appointed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: Change in Reg. Office
Date: 31/05/2018	Event: Elspeth Jane Allen (919380686) has left the board
Date: 31/05/2018	Event: New Board Member Iain Andrew Wallace (924685200) Appointed
Date: 31/05/2018	Event: New Board Member John Mark Yeomans (910099408) Appointed
Date: 02/05/2018	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 30/05/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed

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ROVCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£3M

£7.5M

£3.2M

People Overview

8

8

185

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£3M

£7.5M

£3.2M

Accounts

People Overview

8

8

185

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™