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Ovation Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Other information technology service activities (62090) Web portals (63120)Other business support service activities n.e.c. (82990)
- Directors
- Vera Evgenieva Barvoska
- Owned by
- Northbourne Group Limited
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Dunston Innovation CentreDunston RoadChesterfieldS41 8NG
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Barvoska, Vera Evgenieva
Director · Appointed 1 September 2026
Bulgarian
Born July 1978 (48)
Grey, Rachel
Secretary · Appointed 1 September 2003
Irish
Director · Appointed 23 May 2001
Irish
Born December 1972 (53)
Officer history (6 former)
1 September 2026
Appointed Barvoska, Vera Evgenieva as Director
24 November 2014
Resigned Hennig, Mike as Director
10 May 2013
1 September 2012
Appointed Hennig, Mike as Director
9 December 2011
1 September 2003
Appointed Grey, Rachel as Secretary
1 September 2003
Resigned Newton, Marcus as Secretary
1 September 2003
Resigned Newton, Marcus as Director
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
Appointed Newton, Marcus as Secretary
23 May 2001
Appointed Newton, Marcus as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Northbourne Group Limited
Corporate entity · Notified 22 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 744283
Irish
Born December 1972 (53)
Former controllers (1)
1 October 2025
Ceased Rachel Grey — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,080,245
- Cash
- £458,163
- Profit Before Tax
- £311,560
- Employees
- 17
- Debt Ratio
- 56%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,157,910 | £1,097,835 |
| Current Assets | £1,290,267 | £925,436 |
| Cash | £458,163 | £269,844 |
| Creditors (< 1 year) | £1,131,880 | £935,527 |
| Net Current Assets | £158,387 | (£10,091) |
| Net Assets | £1,080,245 | £883,099 |
| Shareholder Funds | £1,080,245 | £883,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 28 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 19 January 2026 | Resolutions | |||
| 12 January 2026 | Memorandum and Articles of Association | |||
| 12 January 2026 | Resolutions |
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