Ovasay Limited

Active04776362 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Daniel James Roper
Michael John Morrissey
Jane Giblin
Accounts type
Total exemption full
Region
North West
Address
2 Formby Mews
Formby
L37 3QX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roper, Daniel James
Director · Appointed 26 February 2019
British
Born December 1984 (41)
Morrissey, Michael John
Director · Appointed 9 November 2015
British
Born May 1964 (62)
Giblin, Jane
Secretary · Appointed 11 August 2010
Giblin, Jane
Director · Appointed 1 July 2003
British
Born June 1968 (58)
Officer history (10 former)
16 April 2021
Resigned Mosses, Rachel as Director
26 February 2019
Appointed Roper, Daniel James as Director
26 February 2019
Resigned Thomas, Daniel as Director
9 November 2015
Appointed Morrissey, Michael John as Director
9 November 2015
Resigned Bell, Richard as Director
12 August 2010
Resigned Flavahan, Paul William as Director
12 August 2010
Appointed Thomas, Daniel as Director
11 August 2010
Appointed Giblin, Jane as Secretary
11 August 2010
Resigned Flavahan, Paul William as Secretary
27 September 2006
Appointed Flavahan, Paul William as Secretary
27 September 2006
Appointed Flavahan, Paul William as Director
27 September 2006
Resigned Usher, Christine as Director
1 August 2006
Appointed Bell, Richard as Director
1 August 2006
Resigned Sharman, Peter John as Director
1 August 2006
Resigned Sharman, Peter John as Secretary
5 July 2004
Appointed Usher, Christine as Director
5 July 2004
Appointed Mosses, Rachel as Director
1 July 2004
Appointed Sharman, Peter John as Secretary
1 July 2003
Appointed Sharman, Peter John as Director
1 July 2003
Appointed Giblin, Jane as Director
1 July 2003
Resigned Davies, Margaret Michelle as Nominee Secretary
1 July 2003
Resigned Pike, Pamela as Nominee Director
23 May 2003
Appointed Davies, Margaret Michelle as Nominee Secretary
23 May 2003
Appointed Pike, Pamela as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
17 June 2026
Ceased Gemma Ann Weston — Owns 25–50% of shares
17 June 2026
Ceased Daniel Roper — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£841
Cash
£1,320

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 £395 £17 (£312) £533 £746 £841
Balance sheet detail
202520242023202220212020
Fixed Assets£2,287£2,287£2,287£2,287£2,287£2,287
Current Assets£1,141£898£1,186£1,564
Debtors£147£147
Cash£1,320£1,225£1,141£751£1,039£1,417
Creditors (< 1 year)£480£480£609£1,211£1,170£1,170
Creditors (> 1 year)£2,286£2,286£2,286£2,286£2,286£2,286
Net Current Assets£840£745£532(£313)£16£394
Net Assets£841£746£533(£312)£17£395
Shareholder Funds£841£746£533(£312)£17£395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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