Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Ovan Properties Limited
- Incorporated
- 6 October 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Simon Ian Booth
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1 Concept House23 Billet LaneHornchurchRM11 1XP
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Director · Appointed 31 August 2018
British
Born October 1973 (53)
Officer history (4 former)
22 July 2020
8 October 2019
11 October 2018
31 August 2018
31 August 2018
4 September 2015
4 September 2015
Resigned Hickson, William David as Director
4 September 2015
21 August 2015
Appointed Hickson, William David as Director
6 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Former controllers (1)
31 August 2018
Financials
Balance sheet as at 30 October 2025 · total exemption full accounts
- Net Assets
- (£1,296,469)
- Cash
- £209,364
- Employees
- 2
- Debt Ratio
- 231%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,297 | £1,859 | £2,680 | ||||
| Current Assets | £985,821 | £767,133 | £622,720 | £1,280,083 | £1,349,207 | £3,287,074 | |
| Debtors | £87,028 | £92,238 | £8,046 | £1,455 | £68,630 | £79,583 | |
| Cash | £209,364 | £2,498 | £2,174 | £5,491 | £7,440 | £24,650 | |
| Creditors (< 1 year) | £2,283,407 | £2,086,136 | £1,799,685 | £1,945,638 | £2,655,602 | £2,692,300 | £4,545,057 |
| Net Current Assets | (£1,297,586) | (£1,319,003) | (£1,176,965) | (£1,375,519) | (£1,343,093) | (£1,257,983) | |
| Net Assets | (£1,296,469) | (£1,317,414) | (£1,174,794) | ||||
| Shareholder Funds | (£1,296,469) | (£1,317,414) | (£1,174,794) | (£1,375,519) | (£1,343,093) | (£1,257,983) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 30 October 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 30 June 2025 | Registration of a charge | |||
| 30 June 2025 | Registration of a charge | |||
| 11 June 2025 | Satisfaction of a charge in full |
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