Ovimore Limited

Active09680151 Private limited company
Incorporated
10 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Callister Way
Centrum West
Burton-On-Trent
DE14 2SY

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2022
British
Born February 1963 (63)
Director · Appointed 23 December 2022
British
Born January 1967 (59)
Director · Appointed 23 December 2022
British
Born November 1965
Wallbanks, Debra Louise
Director · Appointed 23 December 2022
British
Born July 1966 (60)
Officer history (5 former)
23 May 2025
Resigned Manser, Kevin Clive as Director
23 May 2025
Resigned Manser, Lynton Kevin as Director
23 March 2024
Resigned Morgan, Stephen Alexander as Director
23 December 2022
Appointed Wallbanks, Debra Louise as Director
23 December 2022
Appointed Breeze, David Ian as Director
23 December 2022
Appointed Tapper, Mark William as Director
23 December 2022
Appointed Dillon, Paul Francis as Director
8 March 2019
Appointed Manser, Kevin Clive as Director
8 March 2019
Appointed Manser, Lynton Kevin as Director
1 June 2016
Appointed Morgan, Stephen Alexander as Director
1 June 2016
Resigned Slater, Geoffrey David as Director
24 July 2015
Appointed Slater, Geoffrey David as Director
24 July 2015
Resigned Kahan, Barbara as Director
10 July 2015
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04088035

Holdings 1

Companies where Ovimore Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 December 2022
Ceased Stephen Alexander Morgan — Owns 50–75% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2022 0 0 0 0
Balance sheet detail
2022202220212020
Fixed Assets£1,800,000£1,800,000£1,172,712
Current Assets£897,717£1,004,612£904,091
Debtors£1£1£1
Cash£14,698£121,593£21,072
Creditors (< 1 year)£944,558£439,259£502,143£617,185
Creditors (> 1 year)£0£564,527£614,782£665,172
Net Current Assets£458,458£502,469£286,906
Net Assets£1,693,931£1,687,687£794,446
Shareholder Funds£1,693,931£1,687,687£794,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates9 July 2026
11 July 2026Registration of a charge
11 November 2025Accounts filing
11 November 2025Audit exemption subsidiary accounts31 December 2024
3 October 2025Other filing
Show all recent filings

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