Ovendens UK Limited

Active08623086 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Unaudited abridged
Region
East of England
Address
Swordfish House Unit C
River Way
Harlow
CM20 2DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2013
British
Born May 1961 (65)
Director · Appointed 29 July 2013
British
Born September 1977 (49)
Edwardson-Gilchrist, Alison
Secretary · Appointed 29 July 2013
British
Officer history (2 former)
28 October 2015
Resigned Pilkington, Ian Simon as Director
1 November 2014
Appointed Pilkington, Ian Simon as Director
29 July 2013
Appointed Ovenden, Nigel David as Director
29 July 2013
Appointed Ovenden, James Michael as Director
29 July 2013
Appointed Edwardson-Gilchrist, Alison as Secretary
29 July 2013
Resigned Wing, Clifford Donald as Director
24 July 2013
Appointed Wing, Clifford Donald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 384116

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ovenden Papers Limited In administration
Davies,harvey & Murrell Limited Proposed for strike-offOwns 75–100% of shares
Ovendens UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 £2,904 £2,904 £2,904 £2,904

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Cash£2,904£2,904£2,904£2,904
Shareholder Funds£2,904£2,904£2,904£2,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates24 July 2026
9 December 2025Unaudited abridged accounts31 March 2025
17 September 2025Confirmation statement with no updates24 July 2025
13 December 2024Unaudited abridged accounts31 March 2024
13 September 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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