OVAL QUARTER DEVELOPMENTS LIMITED

Active Loughton

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
O

OVAL QUARTER DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 8 Dec 2011 Active Loughton, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

MYATT'S FIELD LIMITED 8 Dec 2011 — 16 Jan 2013
Accounts Submitted 14 Apr 2025 Next due 30 Apr 2026 9 days remaining
Confirmation Submitted 7 Apr 2026 Next due 22 Dec 2026 8 months remaining
Net assets £6M £0 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

One Langston Road Loughton Essex IG10 3SD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVAL QUARTER DEVELOPMENTS LIMITED (07875412), an active company based in Loughton, United Kingdom. Incorporated 8 Dec 2011. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£6.45M

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Francis, Mark KevinDirectorBritishUnited Kingdom463 Dec 2018Active
Higgins, Richard GrahamDirectorBritishEngland6918 Apr 2012Active
Lloyd, Peregrine Murray AddisonDirectorBritishUnited Kingdom7018 Apr 2012Active

Shareholders

Shareholders (1)

Myatt's Field Development Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HYDE PINNACLE LIMITED united kingdom
PINNACLE GROUP LIMITED united kingdom
HIGGINS GROUP PLC united kingdom
UKPIM HOLDCO LIMITED united kingdom
HIGGINS HOMES PLC united kingdom
MY8 DEVELOPMENT LLP united kingdom
OVAL QUARTER DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
pipeline on the north east side of Eythorne Road, London LAMBETH
Leasehold-20 Jun 2017
Site, 11a Myatts Field, London LAMBETH
Leasehold-20 Nov 2015
Site 17a, Myatts Field, London LAMBETH
Leasehold-20 Nov 2015
Site 23c, Myatts Field, London LAMBETH
Leasehold-7 Jun 2013
Site 18a, Myatts Field, London LAMBETH
Leasehold-7 Jun 2013
pipeline on the north east side of Eythorne Road, London
Leasehold
Added 20 Jun 2017
District LAMBETH
Site, 11a Myatts Field, London
Leasehold
Added 20 Nov 2015
District LAMBETH
Site 17a, Myatts Field, London
Leasehold
Added 20 Nov 2015
District LAMBETH
Site 23c, Myatts Field, London
Leasehold
Added 7 Jun 2013
District LAMBETH
Site 18a, Myatts Field, London
Leasehold
Added 7 Jun 2013
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2025-12-08 with no updates
28 Mar 2026GazetteGazette Filings Brought Up To Date
17 Mar 2026GazetteGazette Notice Compulsory
14 Apr 2025AccountsAnnual accounts made up to 2024-07-31
31 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-08 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

28 Mar 2026 Gazette

Gazette Filings Brought Up To Date

17 Mar 2026 Gazette

Gazette Notice Compulsory

14 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with no updates

1 weeks ago on 7 Apr 2026

Gazette Filings Brought Up To Date

3 weeks ago on 28 Mar 2026

Gazette Notice Compulsory

1 months ago on 17 Mar 2026

Annual accounts made up to 2024-07-31

1 years ago on 14 Apr 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 31 Jan 2025