Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
The Oven Squad Limited
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- Crabtree Leys (Offenham) Limited (until 29 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Malcolm CalderKim Calder
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The OakleyKidderminster RoadDroitwichWR9 9AY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born January 1971 (55)
Director · Appointed 19 May 2025
British
Born April 1969 (57)
Officer history (11 former)
19 May 2025
19 May 2025
19 May 2025
11 July 2023
11 July 2023
11 July 2023
Resigned Hayes, Robin as Director
29 July 2020
29 July 2020
Resigned Oakley Secretarial Services Limited as Corporate Secretary
29 July 2020
29 July 2020
Appointed Hayes, Robin as Director
2 June 2014
1 June 2014
8 November 2013
8 November 2013
6 September 2011
6 September 2011
21 January 2011
Resigned Eaves, Tony as Director
4 March 2010
30 November 2009
25 November 2009
Appointed Eaves, Tony as Director
1 July 2009
1 July 2009
15 January 2009
15 January 2009
Appointed Oakley Secretarial Services Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1969 (57)
British
Born January 1971 (55)
Former controllers (4)
19 May 2025
11 July 2023
Ceased Robin Hayes — Owns 25–50% of shares
11 July 2023
29 July 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Oven Squad Limited This company
M G Sportswear Limited Owns 25–50% of shares
M G Sportswear Leisure Limited Owns 75–100% of shares
The Transfer Market Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £1 |
| Net Assets | £100 | £100 | £100 | £100 | £1 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Previous accounting period extended | |||
| 12 February 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 10 December 2025 | Appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 9 December 2025 | Notification of a person with significant control |
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