ROVOP HOLDINGS LIMITED
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Cash
£17m
USD 22,402,660
highest in 3 filed years
Net assets
£6.5m
USD 8,793,034
first positive since 2024
Employees
383
highest in 3 filed years
Profit before tax
£18m
USD 23,910,729
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £63,013,943 | £70,219,488 | £100,893,623 | — | |
| Operating profit | £6,662,071 | £9,126,895 | £21,151,372 | — | |
| Profit before tax | -£672,764 | £5,260,134 | £17,744,511 | — | |
| Net profit | -£524,767 | £3,883,910 | £12,978,181 | — | |
| Cash | £10,750,349 | £13,720,779 | £16,625,351 | — | |
| Total assets less current liabilities | £42,788,137 | £27,881,465 | £32,232,605 | — | |
| Net assets | £29,933,428 | -£6,920,618 | £6,525,443 | — | |
| Equity | £29,933,428 | -£6,920,618 | £6,525,443 | — | |
| Average employees | 317 | 354 | 383 | — | |
| Wages | £26,851,541 | £24,837,459 | £30,371,092 | — | |
| Directors' remuneration | £694,358 | £3,338,359 | £1,162,557 | — | |
| Directors' pension contributions | £11,034 | £11,167 | £19,803 | — | |
| Highest paid director | £441,242 | £2,284,978 | £960,583 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.6% | 13.0% | 21.0% | |
| Net margin | -0.8% | 5.5% | 12.9% | |
| Return on capital employed | 15.6% | 32.7% | 65.6% | |
| Gearing (liabilities / total assets) | 50.1% | 111.3% | 89.5% | |
| Current ratio | 2.01x | 1.17x | 1.54x | |
| Interest cover | 0.91x | 2.36x | 6.14x |
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
- ROVOP HOLDINGS LIMITED 2018-03-07 → present
- ROVOP TOPCO LIMITED 2017-12-07 → 2018-03-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which assumes that the Group and Company will continue to meet its liabilities as they fall due.”
Group structure
- ROVOP HOLDINGS LIMITED · parent
- ROVOP Midco Limited 100%
- ROVOP Group Limited 100%
- ROVOP Limited 100%
- ROVOP Assets Limited 100%
- ROVOP Inc 100%
- ROVOP Assets 2 Limited 100%
- ROVOP Assets 3 Limited 100%
- ROVOP Assets 4 Limited 100%
- ROVOP Middle East FZCO 100%
- ROVOP Mexico SA 100%
- ROVOP Americas LLC 100%
Significant events
- “On 1 January 2025, the Company changed its functional currency from Great British Pound (GBP) to United States Dollar (USD).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOUEST, Damon Christopher | Director | 2024-05-02 | Nov 1972 | American |
| CHOUEST, Dino David | Director | 2024-05-02 | Nov 1969 | American |
| CHOUEST, Ross Michael | Director | 2024-05-02 | Nov 1980 | American |
| CHOUEST AUSTIN, Dionne | Director | 2024-05-02 | Jun 1967 | American |
| DUNDAS, Dane Frederick | Director | 2025-02-28 | Nov 1985 | British |
| POTTER, Neil Francis | Director | 2020-07-06 | Oct 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIE, Duncan Francis | Director | 2019-08-12 | 2020-01-14 |
| GRAY, Steven Christie | Director | 2019-08-01 | 2020-09-18 |
| GRAY, Steven Christie | Director | 2017-12-07 | 2019-07-19 |
| HARRISON, Paul David | Director | 2017-12-07 | 2017-12-07 |
| LAMONT, David Turch | Director | 2019-02-26 | 2020-07-06 |
| LARSSEN, Davis Marc | Director | 2023-03-13 | 2024-05-02 |
| LYON, Kevin John | Director | 2017-12-19 | 2019-02-26 |
| MCBRIDE, Maurice | Director | 2021-03-31 | 2024-05-02 |
| MCHATTIE, Kenneth George | Director | 2018-02-20 | 2019-02-26 |
| OBEROI, Salil | Director | 2017-12-19 | 2018-05-03 |
| PARK, George Graeme | Director | 2020-10-14 | 2025-02-28 |
| PUGH, Richard John | Director | 2022-04-25 | 2022-08-30 |
| SHANKS, Alan Gordon | Director | 2017-12-07 | 2019-08-27 |
| SIBSON, Michael John | Director | 2017-12-19 | 2022-04-25 |
| SOMERVILLE, Martin | Director | 2020-09-29 | 2024-05-02 |
| SWORD, Graeme David | Director | 2017-12-19 | 2020-09-29 |
| TAIT, Euan | Director | 2017-12-19 | 2020-02-18 |
| TAIT, Euan | Director | 2017-12-19 | 2019-11-21 |
| WHITTINGHAM, James Ronald | Director | 2017-12-07 | 2017-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Voting 25–50% | 2017-12-19 | Ceased 2022-08-30 |
| Mr Steven Christie Gray | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-07 | Ceased 2017-12-19 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-14 MA Memorandum articles
- 2024-05-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type group | |
| 2026-06-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type group | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-14 | MA | incorporation | Memorandum articles | |
| 2024-05-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.