Oval (2284) Limited

Active09297466 Private limited company
Incorporated
5 November 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Debbie Simpson
Graeme Simpson
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Limited
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2014
British
Born January 1960 (66)
Officer history (1 former)
5 November 2014
Appointed Simpson, Graeme as Director
5 November 2014
Appointed Oval Nominees Limited as Corporate Director
5 November 2014
Resigned Oval Nominees Limited as Corporate Director

Ownership 2 active

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

Debbie Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,506,154
Cash
£4,856,802
Current Ratio
8.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £1,696,191 £2,131,993 £2,576,276 £3,864,949 £4,506,154
Balance sheet detail
202520242023202220212020
Fixed Assets£3,323,832£1,879,739
Current Assets£20,371,866£20,098,936£17,026,417£18,017,444£19,466,338
Debtors£15,433,548£14,790,768£7,444,714£10,310,113£8,722,384
Cash£4,856,802£2,627,203£9,581,703£7,707,331£10,743,954
Creditors (< 1 year)£2,418,646£2,735,192£96,441£108,289£117,526
Creditors (> 1 year)£17,652,621£17,652,621£17,652,621£17,652,621£17,652,621
Net Current Assets£17,953,220£17,363,744£16,929,976£17,909,155£19,348,812
Net Assets£4,506,154£3,864,949£2,576,276£2,131,993£1,696,191
Shareholder Funds£4,506,154£3,864,949£2,576,276£2,131,993£1,696,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
25 November 2025Confirmation statement with updates5 November 2025
12 December 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with updates5 November 2024
20 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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