ROVERBOURNE LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
R

ROVERBOURNE LIMITED

Development of building projects

Founded 23 Mar 1987 Dissolved London, England 0 employees website.com
Development of building projects
Accounts
Confirmation
Net assets £2M £14K 2023 year on year
Total assets £3M £30K 2023 year on year
Total Liabilities £44K £16K 2023 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

188 Brent Street London NW4 1BE England

Full company profile for ROVERBOURNE LIMITED (02114116), a dissolved company based in London, England. Incorporated 23 Mar 1987. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.46M

Decreased by £14.04k (-1%)

Total Liabilities

£44.33k

Decreased by £16.30k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Aron MooreDirectorBritishEngland6621 Dec 1991Active
Aron MooreSecretaryBritishUnknown21 Dec 1991Active
Victor AmarDirectorBritishIsrael80UnknownActive

Shareholders

Shareholders (2)

Aron Moore
50.0%
Victor Amar
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aron Moore

Ceased 8 Aug 2024

Ceased

Victor Amar

Ceased 8 Aug 2024

Ceased

Group Structure

Group Structure

ROVERBOURNE LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the north west of Leys Road, The Leys DUDLEY
Freehold-17 Jan 2017
land lying to the north west of Leys Road, The Leys
Freehold
Added 17 Jan 2017
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Voluntary
18 Dec 2024OfficersChange to director Mr Victor Amar on 18 Dec 2024
18 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2024Persons With Significant ControlChange to Coastway Centre Limited as a person with significant control on 18 Dec 2024
18 Dec 2024Persons With Significant ControlChange to Battle Hill Properties Limited as a person with significant control on 18 Dec 2024
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

18 Dec 2024 Officers

Change to director Mr Victor Amar on 18 Dec 2024

18 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2024 Persons With Significant Control

Change to Coastway Centre Limited as a person with significant control on 18 Dec 2024

18 Dec 2024 Persons With Significant Control

Change to Battle Hill Properties Limited as a person with significant control on 18 Dec 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Feb 2025

Change to director Mr Victor Amar on 18 Dec 2024

1 years ago on 18 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Dec 2024

Change to Coastway Centre Limited as a person with significant control on 18 Dec 2024

1 years ago on 18 Dec 2024

Change to Battle Hill Properties Limited as a person with significant control on 18 Dec 2024

1 years ago on 18 Dec 2024