Ovaltech Business Solutions Limited

Active03637027 Private limited company
Incorporated
23 September 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Malcolm Adam Thomson
Owned by
Gina Thomson
Malcolm Adam Thomson
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans House
7 Queensbridge
Northampton
Northamptonshire
NN4 7BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, Gina
Secretary · Appointed 15 July 1999
British
Thomson, Malcolm Adam
Director · Appointed 15 July 1999
British
Born May 1962 (64)
Officer history (2 former)
6 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 July 1999
Appointed Thomson, Gina as Secretary
15 July 1999
Appointed Thomson, Malcolm Adam as Director
23 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Gina Thomson
Individual · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Malcolm Adam Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£41,739
Cash
£26,761
Employees
2
Debt Ratio
58%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £33,699 £29,270 £25,793 £34,126 £41,739
Balance sheet detail
202520242023202220212020
Fixed Assets£29,298£39,263£24,628£30,630£35,116
Current Assets£69,218£75,364£82,396£86,069£60,946
Debtors£42,457£21,645£27,189£15,029£11,788
Cash£26,761£53,719£55,207£71,040£49,158
Creditors (< 1 year)£36,518£45,407£65,237£37,664£32,204£35,443
Creditors (> 1 year)£20,259£35,094£47,868£43,567£55,225£26,920
Net Current Assets£32,700£29,957£44,732£53,865£25,503
Net Assets£41,739£34,126£25,793£29,270£33,699
Shareholder Funds£41,739£34,126£25,793£29,270£33,699

Filings

Recent filings only. See the full history on Companies House

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