# Ovan Properties Limited

## Details

- **Company number:** [09250458](https://find-and-update.company-information.service.gov.uk/company/09250458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2014
- **Registered office:** SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, RM11 1XP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Simon Ian | director | 31 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon O'Sullivan | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Aug 2018 |
| Mr Simon Ian Booth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2025 | -£1,296,469 | £209,364 | 2 |
| 30 Oct 2024 | -£1,317,414 | £2,498 | 2 |
| 30 Oct 2023 | -£1,174,794 | £2,174 | 2 |
| 30 Oct 2022 | - | £863,700 | 1 |
| 30 Oct 2021 | - | £5,491 | 0 |
| 30 Oct 2020 | - | £7,440 | 0 |
| 30 Oct 2019 | - | £24,650 | 0 |
| 30 Oct 2018 | - | £5,080 | - |
| 30 Oct 2017 | £412 | £115 | 1 |
| 31 Oct 2016 | - | £2 | - |
| 31 Oct 2015 | £100 | £100 | - |





## Directors' other companies

- [BOOTH, Simon Ian](/person/8550009) - director at [Simon Booth Construction Limited](/company/04289802)
- [BOOTH, Simon Ian](/person/8550009) - director at [Essie Homes Limited](/company/09736861)
- [BOOTH, Simon Ian](/person/8550009) - director at [Goalspike Limited](/company/13136253)
- [BOOTH, Simon Ian](/person/8550009) - director at [The Buddy Ball Limited](/company/13136606)
- [BOOTH, Simon Ian](/person/8550009) - director at [My Pet Adoption Limited](/company/13137445)
- [BOOTH, Simon Ian](/person/8550009) - director at [Growthpropertyuk Ltd](/company/16455422)
- [BOOTH, Simon Ian](/person/8550009) - director at [VIP Hospitality Group Ltd](/company/17475011)



## Registered address

293 companies are registered at this address - likely a registration agent.