Oval (1703) Limited

Active04361306 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Johnson Kassis
Christopher Mark Tavner
Controlled by
Johnson Kassis
Christopher Mark Tavner
Accounts type
Total exemption full
Region
West Midlands
Address
Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kassis, Johnson
Director · Appointed 1 October 2023
Australian
Born November 1963
Tavner, Christopher Mark
Secretary · Appointed 24 January 2007
Australian
Tavner, Christopher Mark
Director · Appointed 24 January 2007
Australian
Born December 1963 (62)
Officer history (4 former)
1 October 2023
Appointed Kassis, Johnson as Director
3 September 2023
Resigned Tavner, Lindsay Shaw as Director
24 January 2007
Appointed Tavner, Christopher Mark as Secretary
24 January 2007
Appointed Tavner, Christopher Mark as Director
24 January 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
25 February 2002
Appointed Tavner, Lindsay Shaw as Director
25 February 2002
Resigned Ovalsec Limited as Corporate Nominee Director
15 February 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
28 January 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
28 January 2002
Appointed Ovalsec Limited as Corporate Nominee Director
28 January 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Johnson Kassis
Individual · Notified 1 October 2023
Has significant influence or control
Australian
Born November 1963
Christopher Mark Tavner
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born December 1963 (62)
Former controllers (1)
3 September 2023
Ceased Lindsay Shaw Tavner — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£759,838)
Cash
£48,841
Debt Ratio
569%
Current Ratio
7.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2024 2025 £714,670 (£755,552) (£759,838)
Balance sheet detail
202520242023202220212020
Fixed Assets£103,361£103,361£103,361£103,361£103,361£103,361
Current Assets£58,738£104,373£108,925£102,813£103,052
Debtors£9,897£117,295
Cash£48,841
Creditors (< 1 year)£7,868£62,139£25,272£19,730£4,008£5,479
Creditors (> 1 year)£914,069£914,069£914,069£914,069£914,069£914,069
Net Current Assets£50,870£55,156£81,520£93,965£98,805£97,573
Net Assets(£759,838)(£755,552)£714,670
Shareholder Funds(£759,838)(£755,552)(£733,051)(£718,373)(£713,403)£714,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
3 February 2025Change of details for a person with significant control
31 January 2025Director's details changed
31 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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