HPR ROV LTD

Active Aberdeen

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

8 employees website.com
Supply chain, manufacturing and commerce models Renting and leasing of other machinery, equipment and tangible goods n.e.c.
H

HPR ROV LTD

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 17 Apr 2014 Active Aberdeen, Scotland 8 employees website.com
Supply chain, manufacturing and commerce models Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 1 May 2027 10 months remaining
Net assets £741K £361K 2024 year on year
Total assets £1M £544K 2024 year on year
Total Liabilities £461K £184K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Aurora 1 Union Row Aberdeen AB10 1TN Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HPR ROV LTD (SC475560), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 17 Apr 2014. Renting and leasing of other machinery, equipment and tangible goods 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.71k

Decreased by £63.62k (-70%)

Net Assets

£740.84k

Increased by £360.77k (+95%)

Total Liabilities

£460.67k

Increased by £183.53k (+66%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

38%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Stander, Jan HendrikDirectorBritishScotland442 Apr 2024Active

Shareholders

Shareholders (5)

Subtron Group Limited
80.0%
800
Ven Tex 2024 Limited
20.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Subtron Group Limited

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Iain Graeme Macdonald Petrie

Ceased 4 Aug 2023

Ceased

Mieke Petrie

Ceased 4 Aug 2023

Ceased

Group Structure

Group Structure

SUBTRON GROUP LIMITED united kingdom
HPR ROV LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
26 Aug 2025OfficersChange to director Mr Jan Hendrik Stander on 26 Aug 2025
26 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Aug 2025OfficersChange to director Mr Steven Christie Gray on 26 Aug 2025
5 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

26 Aug 2025 Officers

Change to director Mr Jan Hendrik Stander on 26 Aug 2025

26 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Aug 2025 Officers

Change to director Mr Steven Christie Gray on 26 Aug 2025

5 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Change to director Mr Jan Hendrik Stander on 26 Aug 2025

9 months ago on 26 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 26 Aug 2025

Change to director Mr Steven Christie Gray on 26 Aug 2025

9 months ago on 26 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 5 Aug 2025