OVAL PROPERTY VENTURES LIMITED

Active London

Management of real estate on a fee or contract basis

10 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
O

OVAL PROPERTY VENTURES LIMITED

Management of real estate on a fee or contract basis

Founded 12 Nov 2009 Active London, United Kingdom 10 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis

Previous Company Names

CAIRD ESTATES LIMITED 12 Nov 2009 — 12 Nov 2013
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 1 day overdue
Confirmation Submitted 19 Dec 2025 Next due 25 Nov 2026 6 months remaining
Net assets £148K £78K 2024 year on year
Total assets £3M £544K 2024 year on year
Total Liabilities £2M £466K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVAL PROPERTY VENTURES LIMITED (07073755), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 12 Nov 2009. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£228.05k

Increased by £154.28k (+209%)

Net Assets

£148.01k

Increased by £78.15k (+112%)

Total Liabilities

£2.49M

Increased by £465.81k (+23%)

Turnover

N/A

Employees

10

Debt Ratio

94%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James Philip Robert CraigDirectorBritishEngland5012 Nov 2009Active
Prior, Nicholas George LyndonDirectorBritishUnited Kingdom4910 Oct 2014Active

Shareholders

Shareholders (3)

Nicholas George Lyndon Prior
50.0%
500
Annabel Craig
26.0%
260

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Nicholas George Lyndon Prior

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Annabel Jane Craig

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OVAL PROPERTY VENTURES LIMITED Current Company
OVAL ADELAIDE LLP united kingdom
OVAL KENSINGTON 4 LLP united kingdom
OVAL KENSINGTON 3 LLP united kingdom
OVAL KENSINGTON 2 LLP united kingdom
OVAL BOURDA LLP united kingdom
OVAL BEAUSEJOUR LLP united kingdom
OVAL KENSINGTON 5 LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
19 Dec 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
1 May 2025AccountsAnnual accounts made up to 31 Jul 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with updates
25 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

19 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

1 May 2025 Accounts

Annual accounts made up to 31 Jul 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with updates

25 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 days ago on 28 Apr 2026

Confirmation statement made on 11 Nov 2025 with updates

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Jul 2024

12 months ago on 1 May 2025

Confirmation statement made on 11 Nov 2024 with updates

1 years ago on 15 Nov 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 25 Apr 2024