OWO RESIDENCES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
£62K
-56.4% vs 2023
Net assets
£59M
-2.5% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
-1,337.1% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,812,500 | £14,400,000 | |
| Operating profit | £120,564 | -£1,491,480 | |
| Profit before tax | £120,564 | -£1,491,480 | |
| Net profit | £120,564 | -£1,491,480 | |
| Cash | £141,335 | £61,597 | |
| Total assets less current liabilities | £60,236,829 | £58,745,349 | |
| Net assets | £60,236,829 | £58,745,349 | |
| Equity | £60,236,829 | £58,745,349 | |
| Average employees | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-54.7%
£31,812,500 £14,400,000
-
Cash
-56.4%
£141,335 £61,597
-
Net assets
-2.5%
£60,236,829 £58,745,349
-
Employees
—
Not reported
-
Operating profit
-1,337.1%
£120,564 -£1,491,480
-
Profit before tax
-1,337.1%
£120,564 -£1,491,480
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.4% | -10.4% | |
| Net margin | 0.4% | -10.4% | |
| Return on capital employed | 0.2% | -2.5% | |
| Gearing (liabilities / total assets) | 1.0% | 2.0% | |
| Current ratio | 104.33x | 49.01x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate to prepare the financial statements on a going concern basis. In formulating this assessment the directors have determined that there is no significant risk to their continuation as a financial and operational going concern.”
Significant events
- “On 22 February 2025 it was resolved that the share capital of the Company be reduced by cancelling and extinguishing 22,275,000 ordinary shares of £1 each. Additionally, on 25 March 2025 it was further resolved that the share capital of the Company be reduced by cancelling and extinguishing 7,300,000 ordinary shares of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KURUVILA, Jibin, Mr. | Secretary | 2025-09-03 | — | — |
| MUKHOPADHYAY, Abhijit | Director | 2017-06-19 | Jul 1953 | British |
| PATNAIK, Durga Madhab | Director | 2018-01-24 | Nov 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATRATH, Adosh | Secretary | 2017-07-10 | 2023-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-19 | 2017-06-19 |
| BENJUMEA, Enrique | Director | 2020-01-23 | 2021-03-11 |
| FERNÁNDEZ CASADO, Javier Santiago | Director | 2021-03-11 | 2021-06-24 |
| MELIA FULLANA, Francisco Javier | Director | 2017-06-19 | 2018-12-11 |
| NAIR, Ukkarath Muraleedharan | Director | 2017-06-19 | 2017-12-13 |
| RODRIGUEZ PRIETO, Javier Cristian | Director | 2017-06-19 | 2021-06-24 |
| VERA CABRERO, Miguel | Director | 2018-12-11 | 2020-01-23 |
| WESTON, Clive | Director | 2017-06-19 | 2017-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Andrew Brian Byers | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-10-08 | Active |
| Saad Tayeb Hasan | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2021-09-29 | Ceased 2023-05-23 |
| Obrascon Huarte Lain Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-20 | Ceased 2021-06-24 |
| Obrascon Huarte Lain Dessarrollos, S.L | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-09-14 | Ceased 2018-03-20 |
| Mrs Sandra Agnes Georgeson | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-09-14 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-19 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 RESOLUTIONS Resolution
- 2025-02-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | SH20 | capital | Legacy | |
| 2025-03-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-27 | CAP-SS | insolvency | Legacy | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-25 | CAP-SS | insolvency | Legacy | |
| 2025-02-25 | SH20 | capital | Legacy | |
| 2025-02-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | AA | accounts | Accounts with accounts type small | |
| 2024-07-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.