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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

None on the register

Cash

£3M

+122.3% vs 2024

Net assets

-£5M

-1.9% vs 2024

Employees

47

-24.2% vs 2024

Profit before tax

-£995K

+71.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £6,780,449£5,626,603
Operating profit -£3,038,842-£608,513
Profit before tax -£3,449,042-£994,828
Net profit -£3,477,127-£179,993
Cash £1,274,088£2,832,594
Total assets less current liabilities -£475,563-£1,140,730
Net assets -£5,252,199-£5,350,284
Equity -£5,252,199-£5,350,284
Average employees 6247
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -44.8%-10.8%
Net margin -51.3%-3.2%
Return on capital employed 639.0%53.3%
Gearing (liabilities / total assets) 302.5%249.1%
Current ratio 0.83x0.75x
Interest cover -7.24x-1.46x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SOVA ASSESSMENT LIMITED 2015-11-10 → present
  2. BOURNE TALENT CONSULTING LIMITED 2015-05-15 → 2015-11-10

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BURGESS HODGSON AUDIT LIMITED
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering these factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. SOVA ASSESSMENT LIMITED · parent
    1. Sova Assessment Limited 100% · Dublin
    2. Sova Assessment Pty Ltd 100% · Melbourne Victoria
    3. Sova Middle East FZ-LLC 100% · Dubai Knowledge Park
    4. Sova Assessment Inc 100% · City of Dover DE 19904

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
DAVIDSON, Paul Nigel Director 2020-11-16 Jul 1988 Irish
HOLNESS, Stewart George Director 2020-11-17 Jun 1966 British
JAFFREY, Darren Kenneth Director 2023-06-23 Jun 1965 British
NAIK, Darshana Hazel Director 2021-11-19 Apr 1976 British
TIPPER, Jeremy Russell Director 2020-11-16 Dec 1967 British
Show 2 resigned officers
Name Role Appointed Resigned
BOURNE, Alan Director 2015-05-15 2024-01-31
KNUDSON, Paul Spencer Director 2021-02-09 2022-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Octopus Apollo Vct Plc Corporate entity Shares 25–50%, Voting 25–50% 2021-12-15 Active
Ms Rosaleen Blair Individual Shares 25–50% 2017-09-25 Ceased 2020-11-16
Mr Alan Bourne Individual Shares 25–50%, Voting 50–75%, Appoints directors 2016-07-15 Ceased 2024-01-22

Filing timeline

Last 20 of 98 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-07 MA Memorandum articles
  • 2024-04-20 RESOLUTIONS Resolution
Date Type Category Description
2025-11-10 AA accounts Accounts with accounts type group
2025-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 AD01 address Change registered office address company with date old address new address
2024-11-22 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 AA accounts Accounts with accounts type group
2024-08-15 SH01 capital Capital allotment shares
2024-08-13 SH01 capital Capital allotment shares
2024-06-07 MA incorporation Memorandum articles
2024-04-29 SH01 capital Capital allotment shares
2024-04-22 SH01 capital Capital allotment shares PDF
2024-04-21 SH08 capital Capital name of class of shares
2024-04-20 SH08 capital Capital name of class of shares
2024-04-20 RESOLUTIONS resolution Resolution
2024-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-11 AA accounts Accounts with accounts type group
2023-11-14 SH06 capital Capital cancellation shares
2023-11-08 RP04SH01 capital Second filing capital allotment shares
2023-09-06 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page