Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Oval (259) Limited
- Incorporated
- 23 July 1986 (40 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Oona Sarah Hazell
- Owned by
- Melvyn Edward Hazell
- Accounts type
- Group
- Region
- South West
- Address
- Unit 4 CropmeadCrewkerneSomersetTA18 7HQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bisgrove, Suzanne
Secretary · Appointed 29 August 2025
Hazell, Oona Sarah
Director · Appointed 18 January 2024
British
Born November 1969
British
Born April 1975 (51)
British
Born June 1938 (88)
Officer history (6 former)
29 August 2025
Resigned Bryant, Karen Elizabeth as Secretary
29 August 2025
Appointed Bisgrove, Suzanne as Secretary
18 January 2024
Appointed Hazell, Oona Sarah as Director
18 January 2024
4 September 2023
Resigned Bowden, Chris as Secretary
4 September 2023
Appointed Bryant, Karen Elizabeth as Secretary
21 December 2021
1 January 2021
Appointed Bowden, Chris as Secretary
31 December 2020
Resigned Mosley, Anita as Secretary
12 January 2018
Appointed Mosley, Anita as Secretary
12 January 2018
27 February 1998
27 February 1998
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1938 (88)
Holdings 1
Companies where Oval (259) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Employees
- 51
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £59,999 | £59,999 | £59,999 | £59,999 | £59,999 | £59,999 |
| Shareholder Funds | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 29 August 2025 | Termination of appointment of a secretary | |||
| 29 August 2025 | Appointment of a secretary | |||
| 27 June 2025 | Group of companies' accounts | 30 September 2024 |
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