Oval Subsidiary 1 Limited

In liquidation07966509 Private limited company

Incorporated: 27 February 2012 (14 years)
Previously known as: Gradwell Holdings Limited (until 24 July 2025)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Owned by: Oval Holdco Ltd
Accounts type: Full
Region: South West
Address: C/o Forvis Mazars LLP
Floor 8
Assembly Building C
Cheese Lane
Bristol
BS2 0JJ

Filing status

Accounts due: 31 July 2025
Last accounts: 31 October 2023
Conf. stmt due: 13 March 2026
Last conf. stmt: 27 February 2025

Charges

Total: 8
Outstanding: 4
Part satisfied: 0
Satisfied: 4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Oval Holdco Ltd

Corporate entity · Notified 30 June 2017

Owns 75–100% of shares

Limited Company

Reg. no. 10830387

Former controllers (1)

26 March 2020

Ceased Peter John Gradwell — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP

Chiltern Capital Management Limited Owns 75–100% of shares

Chiltern Capital GP II LLP Holds 75–100% of voting rights

Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares

Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights

Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares

Heat Holdco Limited Owns 75–100% of shares

Heat Midco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares

Oval Holdco Ltd In liquidationOwns 50–75% of shares

Oval Subsidiary 1 Limited This company In liquidationOwns 75–100% of shares

Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares

Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares

Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares

Amba People Limited In liquidationOwns 25–50% of shares

Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares

Cybit Group Limited Owns 50–75% of shares

Cybit Limited Owns 75–100% of shares

Cybit North Limited Owns 75–100% of shares

Cybit South Limited Owns 75–100% of shares

Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares

Spill Midco 1 Limited Owns 75–100% of shares

Spill Midco 2 Limited Owns 75–100% of shares

Spill Bidco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares

Chiltern Capital Carry LP Part right to 75–100% of surplus assets

Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares

Chiltern Capital Nominees Limited Owns 75–100% of shares

Assembuild Topco Limited Owns 75–100% of shares

Assembuild Midco Limited Owns 75–100% of shares

Castle Topco Limited Holds 50–75% of voting rights

Castle Midco 1 Limited Owns 75–100% of shares

Rapid Repair Network Limited Owns 75–100% of shares

Conversity Limited DissolvedHolds 25–50% of voting rights

Convoy Topco Limited Owns 75–100% of shares

Convoy Midco 1 Limited Owns 75–100% of shares

Cricket Topco 2 Limited Owns 75–100% of shares

Cricket Midco 1 Limited Owns 75–100% of shares

Earth Midco Limited DissolvedOwns 75–100% of shares

Earth Bidco Limited DissolvedOwns 75–100% of shares

Eris Topco Limited Owns 75–100% of shares

Eris Midco Limited Owns 75–100% of shares

Norway Topco Limited Owns 75–100% of shares

Norway Midco 1 Limited Owns 75–100% of shares

Waverley Topco Limited Owns 75–100% of shares

Waverley Midco 1 Limited Owns 75–100% of shares

Chiltern Capital Services Limited Owns 75–100% of shares

Century Holdco Limited Owns 75–100% of shares

Cricket Topco Limited Owns 75–100% of shares

Crummock Nominees Limited Owns 75–100% of shares

16791945 Ltd DissolvedOwns 75–100% of shares

Birgham Topco Limited Owns 75–100% of shares

Carbis Topco Limited Owns 75–100% of shares

Crestpoint Group Limited Owns 75–100% of shares

Diplomat Topco Limited Owns 50–75% of shares

Yass Midco 1 Limited Owns 75–100% of shares

Yass Topco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · full accounts · dormant

Net Assets: £1,764,391

Trend

Net Assets

Balance sheet detail

	2023	2021	2019
Fixed Assets	£2,598,003
Creditors (< 1 year)	£833,612
Creditors (> 1 year)		£833,612	£833,612
Net Current Assets	(£833,612)
Net Assets	£1,764,391	£1,764,391	£1,764,391
Shareholder Funds	£1,764,391	£1,764,391	£1,764,391