OVAL SUBSIDIARY 3 LIMITED

Active Bath

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
O

OVAL SUBSIDIARY 3 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jul 2022 Active Bath, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GRAPEVINE CONNECT GROUP LIMITED 20 Jul 2022 — 24 Jul 2025
Accounts Submitted 16 Sept 2024 Next due 31 Jul 2025 10 months overdue
Confirmation Submitted 9 Mar 2026 Next due 3 Aug 2026 3 months remaining
Net assets £50 £0 2023 year on year
Total assets £303K £2K 2023 year on year
Total Liabilities £303K £2K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Trimbridge House Trim Street Bath BA1 1HB England

Full company profile for OVAL SUBSIDIARY 3 LIMITED (14245965), an active company based in Bath, England. Incorporated 20 Jul 2022. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£50.00

Total Liabilities

£303.10k

Increased by £1.60k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Mahoney, PaulDirectorWelshEngland4523 Aug 2024Active

Shareholders

Shareholders (3)

Oval Holdco Ltd
100.0%
50
Martin Cox
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oval Holdco Ltd

United Kingdom

Active
Notified 23 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Martin Cox

Ceased 23 Aug 2024

Ceased

Rachel Cox

Ceased 23 Aug 2024

Ceased

Group Structure

Group Structure

OVAL SUBSIDIARY 3 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 20 Jul 2025 with updates
9 Mar 2026OfficersTermination of Jamie Ward as director on 8 Mar 2026
24 Jul 2025Change Of NameCertificate Change Of Name Company
16 Jul 2025MortgageMortgage Satisfy Charge Full
16 Sept 2024AccountsAnnual accounts made up to 31 Mar 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with updates

9 Mar 2026 Officers

Termination of Jamie Ward as director on 8 Mar 2026

24 Jul 2025 Change Of Name

Certificate Change Of Name Company

16 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

16 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Jul 2025 with updates

1 months ago on 9 Mar 2026

Termination of Jamie Ward as director on 8 Mar 2026

1 months ago on 9 Mar 2026

Certificate Change Of Name Company

9 months ago on 24 Jul 2025

Mortgage Satisfy Charge Full

9 months ago on 16 Jul 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 16 Sept 2024