Ovio Solutions Ltd

Active09221477 Private limited company
Incorporated
16 September 2014 (12 years)
Previously known as
Pulse Workforce Solutions Ltd (until 10 December 2025)
FRS Contractor Solutions Limited (until 15 September 2025)
Industry
Other specialised construction activities n.e.c. (43999)
Other information technology service activities (62090)
Other education n.e.c. (85590)
Other human health activities (86900)
Accounts type
Full
Region
Wales
Address
Tec Marina
Terra Nova Way
Penarth
CF64 1SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1983
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Wilkins, Ian
Director · Appointed 1 January 2015
British
Born April 1982 (44)
Officer history (4 former)
30 September 2026
Resigned Taffurelli, Joseph as Director
1 April 2026
Appointed Jenkins, Rhys Geraint as Director
19 January 2026
Appointed Davies, Huw David as Director
9 October 2025
Resigned Gratton, Liza Diane Lesley as Director
21 July 2025
Appointed Taffurelli, Joseph as Director
31 January 2023
Resigned Smith, James Christian as Director
23 July 2018
Appointed Gratton, Liza Diane Lesley as Director
15 December 2016
Appointed Smith, James Christian as Director
15 December 2016
Resigned Williams, Mark Jeremy as Director
1 January 2015
Appointed Wilkins, Ian as Director
16 September 2014
Appointed Williams, Mark Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 11777140
Former controllers (1)
30 September 2022
Ceased Indigo Service Solutions Limited — Owns 50–75% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

9T9 Digital Ltd Owns 75–100% of shares
BMSL Group Holdings Limited Owns 75–100% of shares
Beaver Management Services Limited Owns 75–100% of shares
Lec5 Rail Limited Owns 75–100% of shares
Bema Rail Training Academy Limited Owns 75–100% of shares
BMS Rail Limited Owns 75–100% of shares
BMSL Contracting Ltd Owns 75–100% of shares
BMSL Rail Limited Owns 75–100% of shares
Lec5 Rail Personnel Limited Owns 75–100% of shares
Manley Summers Limited Owns 75–100% of shares
UK Rail Ltd Owns 75–100% of shares
Woodlands Group Holdings Limited Owns 75–100% of shares
Woodlands Site Services Limited Owns 75–100% of shares
Gatsby Platform Ltd Owns 75–100% of shares
Indigo Rugby Academy Ltd Owns 75–100% of shares
Ovio Solutions Ltd This company Owns 50–75% of shares
Peach Contracting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£79,692
Profit Before Tax
£771,502
Current Ratio
2.0x
Return on Equity
29%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £520,338 £787,188 £1,023,464 £1,236,415 £1,755,560 £2,467,187
Balance sheet detail
202520242023202220212020
Fixed Assets£11,585£5,828£14,406£20,986£30,909£27,598
Current Assets£4,966,956£5,999,559£2,816,696£3,085,481£2,691,141£3,723,939
Debtors£4,887,264£3,867,224£2,732,638£1,996,971£2,367,890£2,559,967
Cash£79,692£2,132,335£84,058£1,088,510£323,251£1,163,972
Creditors (< 1 year)£2,511,354£4,249,827£1,593,294£2,080,456£1,930,425£3,229,306
Net Current Assets£2,455,602£1,749,732£1,223,402£1,005,025£760,716£494,633
Net Assets£1,755,560£1,236,415£1,023,464£787,188£520,338
Shareholder Funds£2,467,187£1,755,560£1,236,415£1,023,464£787,188£520,338

Turnover£27,113,795£41,628,384£32,452,334
Cost of Sales£37,576,024£29,219,196£25,681,198£40,164,158£30,976,397
Gross Profit£1,432,597£1,464,226£1,475,937
Admin Expenses£1,132,661£1,092,633£1,188,950£960,455£1,403,536£1,099,986
Staff Costs£28,051,969£23,124,619£34,483,515£19,396,334
Operating Profit£480,033£546,269£375,951
Profit Before Tax£771,502£692,961£273,154£480,033£554,393£378,859
Tax£59,875£173,816£60,203£90,757£57,401£36,309
Profit for Period£711,627£519,145£212,951£389,276£496,992£342,550

Filings 59

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Confirmation statement with updates1 October 2026
26 June 2026Full accounts30 September 2025
1 April 2026Appointment of a director
12 March 2026Registration of a charge
Show all 59 filings

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