OVAL WORKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£5M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- OVAL WORKS LIMITED 2021-03-12 → present
- BERKELEY TWO HUNDRED AND SIXTEEN LIMITED 2016-12-16 → 2021-03-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,000,000 | £5,000,000 | |
| Net assets | £5,000,000 | £5,000,000 | |
| Equity | £5,000,000 | £5,000,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 80.6% | 89.2% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2.4).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2025-11-03 | — | — |
| MCCAVENY, Leigh | Director | 2025-11-03 | Aug 1974 | British |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2025-11-03 | — | — |
| LS DIRECTOR LIMITED | Corporate Director | 2025-11-03 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | 2025-11-03 |
| PARSONS, Gemma Elizabeth Mary | Secretary | 2016-12-16 | 2018-05-04 |
| EADY, Neil Leslie | Director | 2025-10-01 | 2025-11-03 |
| GURNEY, Joseph Peter Rhys | Director | 2021-03-09 | 2022-12-16 |
| LOWRY, David Martin | Director | 2016-12-16 | 2020-07-31 |
| MATTHEWS, Duncan Robin | Director | 2021-03-09 | 2022-11-23 |
| MICHAELS, Allen Edmond | Director | 2021-03-09 | 2021-08-08 |
| PERRINS, Robert Charles Grenville | Director | 2017-01-09 | 2025-11-03 |
| PIDGLEY, Anthony William | Director | 2017-01-09 | 2020-06-26 |
| POCOCK, Tom Edward | Director | 2021-03-09 | 2025-11-03 |
| STEARN, Richard James | Director | 2016-12-16 | 2025-11-03 |
| VALLONE, Paul Mark | Director | 2021-03-09 | 2025-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ls Oval Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-03 | Active |
| Berkeley Homes Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-09 | Ceased 2025-11-03 |
| Berkeley Residential Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-16 | Ceased 2021-03-09 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-24 | MA | incorporation | Memorandum articles | |
| 2026-01-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-12 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£5,000,000 £5,000,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers