Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Oval Systems Limited
- Incorporated
- 27 August 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Martin HollandDavid Paul BaulchKatie Gwendoline Tann
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Coach House16B High StreetGodalmingGU7 1EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2003
British
Born May 1966 (60)
Director · Appointed 6 November 2003
British
Born May 1976 (50)
Director · Appointed 30 October 2003
British
Born November 1980
Officer history (5 former)
31 March 2023
1 August 2012
22 March 2004
22 March 2004
17 December 2003
6 November 2003
30 October 2003
27 August 2003
27 August 2003
27 August 2003
27 August 2003
27 August 2003
27 August 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Individual · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £473,756
- Cash
- £345,859
- Employees
- 36
- Debt Ratio
- 44%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £18,176 | £21,164 |
| Current Assets | £835,117 | £848,768 |
| Debtors | £489,258 | £719,361 |
| Cash | £345,859 | £129,407 |
| Creditors (< 1 year) | £339,718 | £417,161 |
| Creditors (> 1 year) | £39,819 | £38,197 |
| Net Current Assets | £495,399 | £431,607 |
| Net Assets | £473,756 | £414,574 |
| Shareholder Funds | £473,756 | £414,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 22 October 2025 | Director's details changed | |||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 24 March 2025 | Confirmation statement with updates | 23 March 2025 |
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