OVARRO GROUP LIMITED

11865495
Active Sheffield

Activities of production holding companies

249 employees website.com
Activities of production holding companies
O

OVARRO GROUP LIMITED

11865495

Activities of production holding companies

Founded 7 Mar 2019 Active Sheffield, United Kingdom 249 employees website.com
Activities of production holding companies

Previous Company Names

LAUREL UK HOLDINGS LIMITED 7 Mar 2019 — 27 Oct 2020
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Mar 2026 Next due 20 Mar 2027 8 months remaining
Net assets £30M £16M 2023 year on year
Total assets £68M £5M 2023 year on year
Total Liabilities £38M £21M 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Rotherside Road Eckington Sheffield South Yorkshire S21 4HL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVARRO GROUP LIMITED (11865495), an active company based in Sheffield, United Kingdom. Incorporated 7 Mar 2019. Activities of production holding companies. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2023)

Cash in Bank

£8.14M

Increased by £3.71M (+84%)

Net Assets

£30.01M

Increased by £15.53M (+107%)

Total Liabilities

£37.76M

Decreased by £20.69M (-35%)

Turnover

£42.39M

Increased by £1.31M (+3%)

Employees

249

Decreased by 25 (-9%)

Debt Ratio

56%

Decreased by 24 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

9 Allotments 87,975,240 Shares £87.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 202532,893,866£32.89m£1
28 Nov 2023484,309£484k£1
28 Nov 20231£1£1
28 Nov 202319,204,689£19.20m£1
27 Jun 2022475,909£476k£1

Officers

Officers

1 active 2 resigned
Status
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2024Active

Shareholders

Shareholders (1)

Laurel U.s. Holdings Llc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Laurel U.s. Holdings Llc

Ceased 7 Mar 2019

Ceased

Group Structure

Group Structure

OVARRO GROUP LIMITED Current Company
CONTROLPOINT LIMITED united kingdom
OVARRO HOLDINGS LTD united kingdom
OVARRO LD LTD united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersTermination of Paul Hartley as director on 6 Feb 2026
11 Mar 2026OfficersAppointment of Mr Amer Khayyat as director on 6 Feb 2026
6 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
14 Jan 2026OfficersTermination of William Douglas Wright as director on 9 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2026 Officers

Termination of Paul Hartley as director on 6 Feb 2026

11 Mar 2026 Officers

Appointment of Mr Amer Khayyat as director on 6 Feb 2026

6 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

14 Jan 2026 Officers

Termination of William Douglas Wright as director on 9 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Paul Hartley as director on 6 Feb 2026

3 months ago on 11 Mar 2026

Appointment of Mr Amer Khayyat as director on 6 Feb 2026

3 months ago on 11 Mar 2026

Confirmation statement made on 6 Mar 2026 with no updates

3 months ago on 6 Mar 2026

Termination of William Douglas Wright as director on 9 Jan 2026

5 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025