Oval Holdco Ltd

In liquidation10830387 Private limited company

Incorporated: 22 June 2017 (9 years)
Industry: Wireless telecommunications activities (61200)
Owned by: Chiltern Capital Nominees (Oval) Limited
Accounts type: Group
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: 30 June 2026
Last conf. stmt: 16 June 2025

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Chiltern Capital Nominees (Oval) Limited

Corporate entity · Notified 22 June 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 10825661

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 This company In liquidationOwns 50–75% of shares

Oval Subsidiary 1 Limited 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 · group accounts

Net Assets: (£11,961,970)
Profit: (£2,577,594)
Employees: 83

Debt Ratio: 202%
Current Ratio: 0.1x

Trend

Net Assets

Balance sheet detail

	2023	2021	2019
Fixed Assets	£10,878,906	£10,878,906	£3,539,657
Current Assets	£842,612	£950,542	£1,403,592
Creditors (< 1 year)	£6,825,575	£2,018,159	£978,510
Creditors (> 1 year)	£16,857,913	£16,704,447	£5,607,913
Net Current Assets	(£5,982,963)	(£1,067,617)	£425,082
Net Assets	(£11,961,970)	(£6,893,158)	(£1,643,174)
Shareholder Funds	(£11,961,970)	(£6,893,158)	(£1,643,174)