Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Oval Property Ventures Limited
- Incorporated
- 12 November 2009 (16 years)
- Previously known as
- Caird Estates Limited (until 12 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Annabel Jane CraigNicholas George Lyndon Prior
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o WsmConnect House 133-137 Alexandra RoadWimbledonLondonSW19 7JY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2014
British
Born February 1977 (49)
Director · Appointed 12 November 2009
British
Born May 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annabel Jane Craig
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Oval Property Ventures Limited This company
Oval Adelaide LLP Has significant influence or control
Oval Javelin LLP Has significant influence or control
Derwent Lofts Limited Owns 75–100% of shares
Oval Beausejour LLP Has significant influence or control
Oval Properties 1101 Limited Owns more than 25% of shares
Oval Bourda LLP Has significant influence or control
Oval Markham LLP Has significant influence or control
Enstone Aerodrome Limited Owns more than 25% of shares
Oval Kensington 2 LLP Holds 25–50% of voting rights
Oval Properties 1502 Limited Has significant influence or control
Oval Kensington 3 LLP Holds 25–50% of voting rights
Oval Kensington 4 LLP Holds 25–50% of voting rights
Oval Properties 1701 Limited Owns more than 25% of shares
Oval Kensington 5 LLP Holds 25–50% of voting rights
Oval Properties 1401 Limited Owns more than 25% of shares
Oval Real Estate Limited Owns 75–100% of shares
Oval Asset Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £554,708
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,241,398 | £1,241,633 | £1,245,694 | £1,349,208 | £725,088 | £640,642 |
| Current Assets | £1,159,688 | £1,397,946 | £849,931 | £246,283 | £530,854 | £2,426,988 |
| Debtors | £604,980 | £1,169,895 | £776,155 | £201,853 | £431,610 | £2,426,269 |
| Cash | £554,708 | £228,051 | £73,776 | £44,430 | £99,244 | £719 |
| Creditors (< 1 year) | £2,330,722 | £2,491,565 | £2,025,760 | £1,065,526 | £600,634 | £1,235,727 |
| Net Current Assets | (£1,171,034) | (£1,093,619) | (£1,175,829) | (£819,243) | (£69,780) | £1,191,261 |
| Shareholder Funds | £70,364 | £148,014 | £69,865 | £529,965 | £655,308 | £1,831,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 1 May 2025 | Total exemption full accounts | 31 July 2024 | ||
| 15 November 2024 | Confirmation statement with updates | 11 November 2024 | ||
| 25 April 2024 | Total exemption full accounts | 31 July 2023 |
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