Ovation Finance Limited

Active03830502 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Cheryl Lauren Audrey Frazer
Thomas Frank Morris
Accounts type
Total exemption full
Region
South West
Address
Queen Square House Queen Square House
18-21 Queen Square
Bristol
BS1 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Frazer, Cheryl Lauren Audrey
Secretary · Appointed 28 July 2026
Director · Appointed 1 March 2025
British
Born November 1955
Frazer, Cheryl Lauren Audrey
Director · Appointed 1 October 2024
British
Born November 1990
Morris, Thomas Frank
Director · Appointed 18 June 2019
British
Born April 1987 (39)
Kidd, Adrian Beresford
Director · Appointed 10 September 2015
British
Born March 1974 (52)
Director · Appointed 24 August 1999
British
Born July 1967 (59)
Officer history (6 former)
28 July 2026
Appointed Frazer, Cheryl Lauren Audrey as Secretary
28 July 2026
Resigned Budd, Susie as Secretary
1 March 2025
Appointed Vick, Pamela Elizabeth as Director
31 January 2025
Resigned Raynes, Charlotte Jane as Director
1 October 2024
Appointed Frazer, Cheryl Lauren Audrey as Director
14 January 2021
Resigned Wakefield, John Nigel as Director
14 January 2021
Appointed Raynes, Charlotte Jane as Director
18 June 2019
Appointed Morris, Thomas Frank as Director
18 June 2019
Resigned King, Stephen Mark as Director
28 March 2018
Appointed King, Stephen Mark as Director
19 January 2017
Appointed Wakefield, John Nigel as Director
10 September 2015
Appointed Kidd, Adrian Beresford as Director
24 September 1999
Appointed Budd, Susie as Secretary
24 August 1999
Appointed Budd, Christopher David as Director
24 August 1999
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
24 August 1999
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
24 August 1999
Appointed Court Business Services Ltd as Corporate Nominee Director
24 August 1999
Resigned Court Business Services Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Guarantee
Reg. no. 11172578

Holdings 1

Companies where Ovation Finance Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a trust)
Active
Former controllers (1)
28 March 2018
Ceased Christopher David Budd — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ovation Finance Limited This company Owns 50–75% of shares (as a trust)
The Financial Wellbeing Company Ltd Owns 50–75% of shares (as a trust)

Financials

Net Assets
£239,238
Cash
£253,855
Employees
14
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £219,404 £221,878 £279,043 £252,291 £252,620 £239,238
Balance sheet detail
202420232022202120202019
Fixed Assets£8,720£5,271£3,924£8,432£12,324£8,156
Current Assets£389,331£360,081£344,763£431,046£343,455£341,777
Debtors£77,593£123,154£118,257£133,736
Cash£253,855£220,147£219,516£273,144£198,264£165,085
Creditors (< 1 year)£156,658£111,439£95,670£158,852£131,579£128,999
Net Current Assets£232,673£248,642£249,093£272,194£211,876£212,778
Net Assets£239,238£252,620£252,291£279,043£221,878£219,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
3 August 2026Director's details changed
3 August 2026Confirmation statement with no updates3 August 2026
28 July 2026Termination of appointment of a secretary
28 July 2026Appointment of a secretary
Show all recent filings

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?