Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Ovalbeech Limited
- Incorporated
- 29 April 1985 (41 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Zamira RahimRajidha Shanavas
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Oakcroft 12 Grimwade AvenueWhitgift Foundation EstateCroydonCR0 5DG
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Rahim, Zamira
Director · Appointed 3 April 2025
British
Born September 1994 (32)
Shanavas, Rajidha
Secretary · Appointed 1 June 2010
Director · Appointed 1 June 2010
British
Born December 1965 (60)
Shanavas, Rajidha
Director · Appointed 1 June 2010
British
Born April 1968 (58)
Officer history (5 former)
3 April 2025
Appointed Rahim, Zamira as Director
1 June 2010
Appointed Shanavas, Rajidha as Secretary
1 June 2010
1 June 2010
Appointed Shanavas, Rajidha as Director
1 June 2010
Resigned Humphreys, Allan as Director
1 June 2010
Resigned Humphreys, Yvonne as Secretary
1 June 2010
Resigned Humphreys, Yvonne as Director
4 June 1999
Appointed Humphreys, Allan as Director
4 June 1999
Resigned Hounsell, Maureen as Director
4 June 1999
Resigned Riby-Evans, Elizabeth Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10299282
Former controllers (2)
27 September 2019
Ceased Shanavas Rahim — Has significant influence or control
27 September 2019
Ceased Rajidha Shanavas — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ovalbeech Limited This company Owns 75–100% of shares
Pen Y Bryn Holdings Limited Owns 75–100% of shares
Pen Y Bryn Homes Limited Owns 75–100% of shares
Care Centres Wales Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,796,916
- Cash
- £263,038
- Employees
- 22
- Debt Ratio
- 11%
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £386,032 | £373,793 | £389,117 | £400,727 | £412,958 | |
| Current Assets | £1,639,485 | £1,536,596 | £1,031,753 | £718,814 | £477,849 | |
| Debtors | £1,374,182 | £1,282,470 | £652,176 | £473,368 | £375,949 | |
| Cash | £263,038 | £252,531 | £377,657 | £244,137 | £100,860 | |
| Creditors (< 1 year) | £193,471 | £146,320 | £117,109 | £122,648 | £101,376 | £60,928 |
| Net Current Assets | £1,446,014 | £1,390,276 | £909,105 | £617,438 | £416,921 | |
| Net Assets | £1,796,916 | £1,733,707 | £1,274,884 | £991,774 | £802,554 | |
| Shareholder Funds | £1,796,916 | £1,733,707 | £1,274,884 | £991,774 | £802,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 3 April 2025 | Appointment of a director | |||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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