Oval (1115) Limited

Active03258308 Private limited company
Incorporated
2 October 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
St Peters Park Wells Road
Radstock
Bath
BA3 3UP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2019
British
Born February 1963 (63)
Director · Appointed 22 January 2019
British
Born January 1967 (59)
Director · Appointed 22 January 2019
British
Born December 1972 (53)
Officer history (11 former)
26 February 2019
Resigned Broadway, David Vincent as Director
26 February 2019
Resigned Broadway, David Vincent as Secretary
22 January 2019
Appointed Harwood, Adam Michael as Director
22 January 2019
Appointed Helps, Joanne Louise as Director
22 January 2019
Appointed Mcfedries, William Simpson as Director
13 December 2016
Resigned Broadway, Geoffrey Thomas as Director
13 September 1999
Resigned May, David John as Director
13 September 1999
Resigned May, David John as Secretary
13 September 1999
Appointed Broadway, David Vincent as Secretary
16 February 1999
Appointed May, David John as Director
8 January 1999
Resigned Smyth, Philip as Director
17 August 1998
Resigned Masters, Jonathan Patrick as Secretary
17 August 1998
Resigned Masters, Jonathan Patrick as Director
17 August 1998
Appointed May, David John as Secretary
21 October 1996
Appointed Broadway, Geoffrey Thomas as Director
21 October 1996
Appointed Smyth, Philip as Director
21 October 1996
Appointed Masters, Jonathan Patrick as Director
21 October 1996
Appointed Broadway, David Vincent as Director
21 October 1996
Appointed Masters, Jonathan Patrick as Secretary
21 October 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
21 October 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
21 October 1996
Resigned Ovalsec Limited as Corporate Nominee Director
2 October 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 October 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
2 October 1996
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Limited
Reg. no. 01716891
Former controllers (1)
26 February 2019
Ceased David Vincent Broadway — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

CFH Investments Ebt Limited Owns 75–100% of shares
CFH Tradeco Limited Owns 75–100% of shares
CFH Docmail Ltd Owns 75–100% of shares
CFH Services Limited Owns 75–100% of shares
Continu-Forms Holdings PLC Owns 75–100% of shares
Docmail Ltd Owns 75–100% of shares
Dotpost Ltd Owns 75–100% of shares
Info-Source Publishing Limited Owns 75–100% of shares
Mercury Secured Mail Limited Owns 75–100% of shares
Mercury Workflow Solutions Limited Owns 75–100% of shares
Oval (1115) Limited This company Owns 75–100% of shares
Picture Post Limited Owns 75–100% of shares
Print for Business Limited Owns 75–100% of shares
Proform Limited Owns 75–100% of shares

Financials

Net Assets
(£238,919)
no change
Balance sheet detail
2020
Creditors (< 1 year)£238,919
Net Current Assets(£238,919)
Net Assets(£238,919)
Shareholder Funds(£238,919)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates2 October 2025
25 September 2025Accounts for a dormant company31 March 2025
12 December 2024Accounts for a dormant company31 March 2024
2 October 2024Confirmation statement with no updates2 October 2024
2 October 2023Confirmation statement with updates2 October 2023
Show all recent filings

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