ROVOP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£14M
highest in 6 filed years
Net assets
-£7M
lowest in 6 filed years
Employees
354
highest in 6 filed years
Profit before tax
£5M
Period ending 2024-12-31
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-10-01 | 2019-09-30 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £63,013,943 | £68,680,077 | |
| Operating profit | — | — | — | — | — | — | £6,662,071 | £9,239,209 | |
| Profit before tax | — | — | — | — | — | — | -£672,764 | £5,405,219 | |
| Net profit | — | -£570,371 | -£401,066 | — | £101,275 | -£79,230 | -£524,767 | £4,038,676 | |
| Cash | — | £1,343 | £187 | — | £170 | £140 | £10,750,349 | £13,710,902 | |
| Total assets less current liabilities | — | -£313,011 | £29,285,923 | — | £29,387,198 | £29,307,968 | £42,788,137 | £27,829,278 | |
| Net assets | — | — | — | — | £29,387,198 | £29,307,968 | £29,933,428 | -£6,947,929 | |
| Equity | £257,633 | -£313,011 | £29,285,923 | £29,285,923 | £29,387,198 | £29,307,968 | £29,933,428 | -£6,947,929 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | 317 | 354 | |
| Wages | — | — | — | — | — | — | £26,851,541 | £24,819,680 | |
| Directors' remuneration | — | — | — | — | — | — | £694,358 | £3,268,202 |
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 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-10-01 | 2019-09-30 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 10.6% | 13.5% | |
| Net margin | — | — | — | — | — | — | -0.8% | 5.9% | |
| Return on capital employed | — | — | — | — | — | — | 15.6% | 33.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 50.1% | 111.3% | |
| Current ratio | — | — | — | — | — | — | 2.01x | 1.17x | |
| Interest cover | — | — | — | — | — | — | 0.91x | 2.41x |
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
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 DMCC 100%
- ROVOP (Trinidad and Tobago) Ltd 100%
- ROVOP Mexico SA 100%
Significant events
- “On 2nd May 2024 the Company was sold to an entity controlled by Edison Chouest Offshore, a family business based in Louisiana, USA. The business owns and operates vessels, shipyards and ports as well as a subsea services division. The sale of the company resulted in a change to the structure of financing with shareholder and other loans of £59.3m being repaid to lenders. These borrowings were replaced by loan funding from the immediate parent company.”
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 107 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 | |
|---|---|---|---|---|
| 2026-01-21 | 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 | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.