OVANIA LIMITED

Active Edgware

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
O

OVANIA LIMITED

Other letting and operating of own or leased real estate

Founded 17 Mar 2004 Active Edgware, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Sept 2025 Next due 3 Sept 2026 3 months remaining
Net assets £3M £232K 2024 year on year
Total assets £5M £184K 2024 year on year
Total Liabilities £2M £48K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD England

Full company profile for OVANIA LIMITED (05076378), an active company based in Edgware, England. Incorporated 17 Mar 2004. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.61M

Increased by £232.11k (+10%)

Total Liabilities

£2.19M

Decreased by £48.05k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

46%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Daksha ShahSecretaryUnknownUnknown9 Sept 2016Active
Shah, NikhilDirectorBritishEngland3712 Jul 2019Active

Shareholders

Shareholders (12)

Babu Khimji Shah
20.0%
Kumudben Shah
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pravinkumar Khimji Shah

British

Active
Notified 12 Mar 2018
Residence England
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Rajnikant Khimji Vaja Shah

Ceased 12 Mar 2018

Ceased

Mahendra Khimji Vaja Shah

Ceased 12 Mar 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
175 High Street, Sutton (SM1 1JU) SUTTON
Freehold£358,1498 Oct 2018
Units 1/5, Mollison Avenue, Enfield (EN3 7NJ) ENFIELD
Freehold-21 Apr 2005
175 High Street, Sutton (SM1 1JU)
Freehold £358,149
Added 8 Oct 2018
District SUTTON
Units 1/5, Mollison Avenue, Enfield (EN3 7NJ)
Freehold
Added 21 Apr 2005
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersChange to director Mr Nikhil Shah on 14 May 2026
7 May 2026OfficersChange to director Mr Nikhil Shah on 1 Dec 2025
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Sept 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
14 May 2026 Officers

Change to director Mr Nikhil Shah on 14 May 2026

7 May 2026 Officers

Change to director Mr Nikhil Shah on 1 Dec 2025

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change to director Mr Nikhil Shah on 14 May 2026

2 weeks ago on 14 May 2026

Change to director Mr Nikhil Shah on 1 Dec 2025

3 weeks ago on 7 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 2 Dec 2025

Confirmation statement made on 20 Aug 2025 with no updates

8 months ago on 17 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Oct 2024