OVATION LIMITED

Active Chesterfield

Business and domestic software development

17 employees website.com
Professional services HR, recruitment & staffing Business and domestic software developmentOther professional, scientific and technical activities n.e.c.
O

OVATION LIMITED

Business and domestic software development

Founded 23 May 2001 Active Chesterfield, England 17 employees website.com
Professional services HR, recruitment & staffing Business and domestic software developmentOther professional, scientific and technical activities n.e.c.

Previous Company Names

JOMONO INCENTIVE SYSTEMS LIMITED 23 May 2001 — 13 Jun 2001
Accounts Submitted 28 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation
Net assets £1M £197K 2025 year on year
Total assets £2M £425K 2025 year on year
Total Liabilities £1M £228K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVATION LIMITED (04222641), an active professional services company based in Chesterfield, England. Incorporated 23 May 2001. Business and domestic software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£458.16k

Increased by £188.32k (+70%)

Net Assets

£1.08M

Increased by £197.15k (+22%)

Total Liabilities

£1.37M

Increased by £227.76k (+20%)

Turnover

N/A

Employees

17

Increased by 2 (+13%)

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,541 Shares £134.41 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2025199£1.99£0.01
27 Nov 202587£0.87£0.01
24 Nov 20251,709£17.09£0.01
21 Nov 20251,013£10.13£0.01
20 Nov 2025433£4.33£0.01

Officers

Officers

2 active 1 resigned
Status
Jonathan GreyDirectorIrishEngland5323 May 2001Active
Rachel GreySecretaryIrishUnknown1 Sept 2003Active

Shareholders

Shareholders (3)

Northbourne Group Limited
58.0%
58,000
Jonathan Grey
21.0%
21,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Northbourne Group Limited

Unknown

Active
Notified 22 Sept 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Jonathan Grey

Irish

Active
Notified 30 Jun 2016
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Rachel Grey

Irish

Active
Notified 30 Jun 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

OVATION LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026AccountsAnnual accounts made up to 31 May 2025
19 Jan 2026ResolutionResolutions
12 Jan 2026ResolutionResolutions
12 Jan 2026IncorporationMemorandum Articles
28 Nov 2025CapitalAllotment of shares (GBP 1,034.41) on 28 Nov 2025
28 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

19 Jan 2026 Resolution

Resolutions

12 Jan 2026 Resolution

Resolutions

12 Jan 2026 Incorporation

Memorandum Articles

28 Nov 2025 Capital

Allotment of shares (GBP 1,034.41) on 28 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 28 Feb 2026

Resolutions

3 months ago on 19 Jan 2026

Resolutions

3 months ago on 12 Jan 2026

Memorandum Articles

3 months ago on 12 Jan 2026

Allotment of shares (GBP 1,034.41) on 28 Nov 2025

5 months ago on 28 Nov 2025