Website & contact details
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- The site of this company’s group or brand.
Rovop Group Limited
- Incorporated
- 4 September 2017 (9 years)
- Previously known as
- Rovhold Limited (until 11 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Silvertrees DriveWesthillAberdeenAB32 6BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born November 1985
Director · Appointed 6 July 2020
British
Born October 1967 (59)
Officer history (21 former)
28 February 2025
28 February 2025
31 March 2021
31 March 2021
31 March 2021
31 March 2021
31 March 2021
14 October 2020
30 September 2020
30 September 2020
6 July 2020
6 July 2020
6 July 2020
6 July 2020
6 July 2020
6 July 2020
6 July 2020
17 March 2020
17 March 2020
14 January 2020
21 November 2019
21 November 2019
16 September 2019
2 September 2019
27 August 2019
12 August 2019
19 July 2019
19 July 2019
26 February 2019
18 December 2018
Resigned Melhuish, Moray as Director
9 April 2018
27 March 2018
27 March 2018
Appointed Melhuish, Moray as Director
27 March 2018
27 March 2018
27 March 2018
26 March 2018
19 December 2017
Resigned Vorenkamp, Mark Lewis as Director
29 September 2017
29 September 2017
29 September 2017
29 September 2017
Appointed Vorenkamp, Mark Lewis as Director
4 September 2017
4 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc583347
Former controllers (2)
19 December 2017
Ceased BGF Nominees Limited — Owns 25–50% of shares
29 September 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Rovop Midco Limited Owns 75–100% of shares
Rovop Group Limited This company Owns 75–100% of shares
Rovop Assets 2 Limited Owns 75–100% of shares
Rovop Assets 3 Limited Owns 75–100% of shares
Rovop Assets 4 Limited Owns 75–100% of shares
Rovop Assets Limited Owns 75–100% of shares
Rovop Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,437,399
- Profit
- £6,796,724
- Employees
- 2
- Debt Ratio
- 16%
- Current Ratio
- 1.7x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £31,951,555 | £31,951,555 |
| Current Assets | £12,874,366 | £15,406,547 |
| Cash | £3,418 | |
| Creditors (< 1 year) | £7,388,522 | £10,124,934 |
| Creditors (> 1 year) | £6,607,483 | |
| Net Current Assets | £5,485,844 | £5,281,613 |
| Net Assets | £37,437,399 | £30,625,685 |
| Shareholder Funds | £37,437,399 | £30,625,685 |
| Turnover | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £3,121 | (£268,027) |
| Operating Profit | £6,604,363 | (£55,354) |
| Profit Before Tax | (£501,604) | |
| Tax | (£192,361) | |
| Profit for Period | £6,796,724 | (£501,604) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 8 June 2026 | Registration of a charge | |||
| 8 June 2026 | Registration of a charge | |||
| 17 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 4 June 2025 | Full accounts | 31 December 2024 |
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