Ovia Limited

Active11033089 Private limited company
Incorporated
26 October 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
West Midlands
Address
Scolmore House Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Mike
Director · Appointed 30 October 2019
British
Born May 1985 (41)
Director · Appointed 26 October 2017
British
Born April 1968 (58)
Director · Appointed 26 October 2017
British
Born June 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02513009
Former controllers (2)
1 May 2021
Ceased Gary Campbell Mordue — Owns 50–75% of shares
1 October 2019
Ceased Scolmore (International) Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S & B Limited Owns 75–100% of shares
Stevens & Bolton Trustees Limited Owns 75–100% of shares
Porth Beach Holdings Limited Owns 75–100% of shares (as a trust)
Scolmore (International) Limited Owns 75–100% of shares
Elite Security Products Limited Owns 75–100% of shares
Elucian Electrical Limited Owns 75–100% of shares
Ovia Limited This company Owns 75–100% of shares
Sangamo Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£25,062
Cash
£2,218,141
Profit Before Tax
(£572,964)
Debt Ratio
100%
Current Ratio
1.0x
Return on Equity
-1935%
Balance sheet detail
2025
Fixed Assets£499,564
Current Assets£14,119,036
Debtors£5,384,142
Cash£2,218,141
Creditors (< 1 year)£14,503,554
Net Current Assets(£384,518)
Net Assets£25,062
Shareholder Funds£25,062

Filings 31

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates25 October 2026
16 January 2026Full accounts30 April 2025
6 November 2025Confirmation statement with no updates25 October 2025
31 January 2025Accounts for a medium company30 April 2024
7 November 2024Confirmation statement with no updates25 October 2024
Show all 31 filings

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