OVALWOOD HOLDINGS LTD

13342213
Dissolved Barnet

Activities of production holding companies

0 employees website.com
Activities of production holding companies
O

OVALWOOD HOLDINGS LTD

13342213

Activities of production holding companies

Founded 19 Apr 2021 Dissolved Barnet, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 22 Jan 2024
Confirmation Submitted 1 May 2024 Next due 2 May 2025 15 months overdue
Net assets £1M
Total assets £3M
Total Liabilities £2M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom

Full company profile for OVALWOOD HOLDINGS LTD (13342213), a dissolved company based in Barnet, United Kingdom. Incorporated 19 Apr 2021. Activities of production holding companies. 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 May → 30 Apr 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£15.54k

Net Assets

£1.04M

Total Liabilities

£1.69M

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Robin ChatterjeeDirectorBritishUnited Kingdom577 Jun 2021Active
Sylvia Fiona DawsonDirectorBritishEngland5419 Apr 2021Active

Shareholders

Shareholders (3)

Mitcham Consultants Ltd
50.0%
50
Ds Inspired Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sylvia Fiona Dawson

British

Active
Notified 19 Apr 2021
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 2 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ds Inspired Ltd

United Kingdom

Active
Notified 2 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robin Chatterjee

British

Active
Notified 7 Jun 2021
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Firm

Group Structure

Group Structure

DS INSPIRED LTD united kingdom
OVALWOOD HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2024GazetteGazette Dissolved Compulsory
3 Sept 2024GazetteGazette Notice Compulsory
1 May 2024Confirmation StatementConfirmation statement made on 18 Apr 2024 with no updates
22 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
21 Apr 2023Confirmation StatementConfirmation statement made on 18 Apr 2023 with no updates
19 Nov 2024 Gazette

Gazette Dissolved Compulsory

3 Sept 2024 Gazette

Gazette Notice Compulsory

1 May 2024 Confirmation Statement

Confirmation statement made on 18 Apr 2024 with no updates

22 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

21 Apr 2023 Confirmation Statement

Confirmation statement made on 18 Apr 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 19 Nov 2024

Gazette Notice Compulsory

1 years ago on 3 Sept 2024

Confirmation statement made on 18 Apr 2024 with no updates

2 years ago on 1 May 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 22 Jan 2024

Confirmation statement made on 18 Apr 2023 with no updates

3 years ago on 21 Apr 2023