Ovalhouse Limited

Active01709244 Private limited company
Incorporated
24 March 1983 (43 years)
Industry
Fitness facilities (93130)
Accounts type
Full
Region
Yorkshire
Address
C/o Pure Gym Limited Town Centre House
Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born August 1981 (45)
Director · Appointed 10 October 2018
British
Born January 1978 (48)
Officer history (10 former)
8 July 2026
Resigned Chesser, Clive Alexander Sloan as Director
31 December 2024
Resigned Cobbold, Humphrey Michael as Director
31 December 2024
Appointed Chesser, Clive Alexander Sloan as Director
31 December 2024
Appointed Passmore, Rebecca Elizabeth as Director
10 October 2018
Appointed Wood, Alexander Basil John as Director
10 October 2018
Resigned Bellamy, Adam John Gordon as Director
21 June 2018
Appointed Cobbold, Humphrey Michael as Director
21 June 2018
Appointed Bellamy, Adam John Gordon as Director
21 June 2018
Resigned Crockett, Michael Richard as Secretary
21 June 2018
Resigned Taylor, Richard Ian Garner as Director
21 June 2018
Resigned Crockett, Michael Richard as Director
21 June 2018
Resigned Norman, Jeremy Gordon as Director
2 April 2012
Resigned Frost, Derek Norton as Director
1 December 2010
Appointed Crockett, Michael Richard as Secretary
1 December 2010
Resigned Norman, Jeremy Gordon as Secretary
10 March 2004
Appointed Crockett, Michael Richard as Director
4 March 2003
Resigned Fenton, Gerard Michael as Director
16 July 1996
Appointed Fenton, Gerard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06690189
Former controllers (2)
21 June 2018
Ceased Richard Ian Garner Taylor — Owns 25–50% of shares
21 June 2018
Ceased Jeremy Gordon Norman — Has significant influence or control

Filings 187

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
6 June 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates16 May 2026
28 May 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates16 May 2025
Show all 187 filings

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