OVAL (2304) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which contemplates the continuity of normal business activity and the realisation of assets and settlement of liabilities in the normal course of business. The Company's business activities, together with factors likely to affect its future development, performance and position, are set out in the strategic report.”
Significant events
- “There have been no significant events since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINTY, Kate Elizabeth | Secretary | 2023-04-01 | — | — |
| LOGAN, James Gavin | Director | 2021-10-20 | May 1984 | British |
| SWAN, Crispin Marcel | Director | 2022-10-31 | Aug 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATES, Emma Jane | Secretary | 2021-08-16 | 2022-10-31 |
| ELL, Georg Mischa | Director | 2021-10-20 | 2022-10-31 |
| ELL, Georg Mischa | Director | 2018-07-31 | 2021-08-16 |
| HANLEY, Douglas Gerard | Director | 2018-07-24 | 2020-05-13 |
| JONES, Robert John William | Director | 2018-05-30 | 2018-07-24 |
| LEVY, Timothy David | Director | 2021-08-16 | 2022-10-31 |
| LOGAN, James Gavin | Director | 2018-07-24 | 2021-08-16 |
| RANDHAWA, Manprit Singh | Director | 2018-08-02 | 2020-04-17 |
| STONE, Lisa Jane | Director | 2018-07-24 | 2021-08-16 |
| WATES, Emma Jane | Director | 2021-08-16 | 2021-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bidco Oasis Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-30 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-07-05 | PARENT_ACC | accounts | Legacy | |
| 2022-07-05 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one