O'DONOVAN GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
O

O'DONOVAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2021 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 9 May 2026 10 days overdue
Net assets £8M £13M 2024 year on year
Total assets £8M £13M 2024 year on year
Total Liabilities £6K £5K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Markfield House 82 Markfield Road Tottenham London N15 4QF England

Full company profile for O'DONOVAN GROUP LIMITED (13358386), an active company based in London, England. Incorporated 26 Apr 2021. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.00

Net Assets

£8.13M

Decreased by £13.36M (-62%)

Total Liabilities

£6.24k

Decreased by £4.92k (-44%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 21,499,999 Shares £21.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 202221,499,999£21.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Reuse Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Reuse Holdings Limited

United Kingdom

Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacqueline O'donovan

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

REUSE HOLDINGS LIMITED united kingdom
O'DONOVAN GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Gareth Peter Basford as director on 15 May 2026
27 Feb 2026OfficersAppointment of Mr Ian David Wilkinson as director on 27 Feb 2026
27 Feb 2026OfficersTermination of Mark Gilmour Mccleery as director on 27 Feb 2026
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
15 May 2026 Officers

Termination of Gareth Peter Basford as director on 15 May 2026

27 Feb 2026 Officers

Appointment of Mr Ian David Wilkinson as director on 27 Feb 2026

27 Feb 2026 Officers

Termination of Mark Gilmour Mccleery as director on 27 Feb 2026

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

Recent Activity

Latest Activity

Termination of Gareth Peter Basford as director on 15 May 2026

3 days ago on 15 May 2026

Appointment of Mr Ian David Wilkinson as director on 27 Feb 2026

2 months ago on 27 Feb 2026

Termination of Mark Gilmour Mccleery as director on 27 Feb 2026

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Confirmation statement made on 25 Apr 2025 with updates

10 months ago on 26 Jun 2025