ROVOP MIDCO LIMITED
Get an alert when ROVOP MIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£7M
lowest in 4 filed years
Employees
—
Average over period
Profit before tax
-£17M
lowest in 4 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£17,035 | -£7,071 | -£30 | -£30 | |
| Profit before tax | — | -£3,812,933 | £3,841,031 | -£5,737,200 | -£16,547,881 | |
| Net profit | — | -£3,812,933 | £3,841,031 | -£4,928,671 | -£15,999,486 | |
| Cash | — | £32,763 | £2,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £69,098,577 | £51,026,270 | £46,554,037 | -£7,257,896 | |
| Equity | £13,642,163 | £69,098,577 | £51,026,270 | £46,554,037 | -£7,257,896 | |
| Average employees | — | 2 | 2 | — | — | |
| 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 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 5.72x | 0.23x | |
| Interest cover | — | -0.00x | -0.00x | -0.00x | -0.00x |
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
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, assuming the Company and wider Group will meet liabilities as they fall due. Directors remain confident the Group can trade profitably and generate positive cash flows. Parent company will continue to support the company and not call for repayment of £50.4M intercompany loans unless funds are available.”
Group structure
- ROVOP MIDCO LIMITED · parent
- 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 99%
Significant events
- “During the period, as part of a group restructure linked with the change of shareholding in the parent company, there was a waiver of certain loans with group companies resulting in an exceptional loss. Shareholder loans were settled in full on 2 May 2024. From 2 May 2024, there was a change in ownership of ROVOP Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNDAS, Dane Frederick | Director | 2025-02-28 | Nov 1985 | British |
| POTTER, Neil Francis | Director | 2020-07-06 | Oct 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIE, Duncan Francis | Director | 2019-08-12 | 2020-01-14 |
| GRAY, Steven Christie | Director | 2017-12-07 | 2019-07-19 |
| HARRISON, Paul David | Director | 2017-12-07 | 2017-12-07 |
| IMRIE, Andrew William | Director | 2020-02-14 | 2020-02-14 |
| IMRIE, Andrew William | Director | 2020-01-14 | 2020-03-17 |
| LAMONT, David Turch | Director | 2019-07-19 | 2020-07-06 |
| LYON, Kevin John | Director | 2017-12-19 | 2018-05-18 |
| OBEROI, Salil | Director | 2017-12-19 | 2018-05-18 |
| PARK, George Graeme | Director | 2020-10-14 | 2025-02-28 |
| SHANKS, Alan Gordon | Director | 2017-12-07 | 2019-08-27 |
| SIBSON, Michael John | Director | 2017-12-19 | 2018-05-18 |
| SWORD, Graeme David | Director | 2017-12-19 | 2018-05-18 |
| TAIT, Euan | Director | 2020-03-17 | 2020-10-14 |
| TAIT, Euan | Director | 2017-12-19 | 2018-05-18 |
| WHITTINGHAM, James Ronald | Director | 2017-12-07 | 2017-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Christie Gray | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-07 | Ceased 2017-12-07 |
| Rovop Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-07 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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.