OVAL SECURITIES LIMITED

Active Horsham

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
O

OVAL SECURITIES LIMITED

Buying and selling of own real estate

Founded 15 Apr 1997 Active Horsham, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 24 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 22 Apr 2026 Next due 29 Apr 2027 12 months remaining
Net assets £147K £117 2024 year on year
Total assets £219K £118 2024 year on year
Total Liabilities £72K £1 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVAL SECURITIES LIMITED (03352534), an active property, infrastructure and construction company based in Horsham, England. Incorporated 15 Apr 1997. Buying and selling of own real estate. 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

£915.00

Decreased by £118.00 (-11%)

Net Assets

£147.50k

Decreased by £117.00 (-0%)

Total Liabilities

£71.73k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

33%

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 1 resigned
Status
Gossage, Anthony Martin MaxwellDirectorBritishUnited Kingdom8215 Apr 1997Active
Norden, Richard BrockDirectorBritishUnited Kingdom8215 Apr 1997Active

Shareholders

Shareholders (3)

Anthony Martin Maxwell Gossage
33.3%
Richard Brock Norden
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robin Smylie

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Brock Norden

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB April 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony Martin Maxwell Gossage

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OVAL SECURITIES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
24 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
6 Mar 2025Persons With Significant ControlChange to Mr Anthony Martin Maxwell Gossage as a person with significant control on 6 Mar 2025
6 Mar 2025OfficersChange to director Mr Anthony Martin Maxwell Gossage on 6 Mar 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

6 Mar 2025 Persons With Significant Control

Change to Mr Anthony Martin Maxwell Gossage as a person with significant control on 6 Mar 2025

6 Mar 2025 Officers

Change to director Mr Anthony Martin Maxwell Gossage on 6 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

6 days ago on 22 Apr 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 24 Apr 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Change to Mr Anthony Martin Maxwell Gossage as a person with significant control on 6 Mar 2025

1 years ago on 6 Mar 2025

Change to director Mr Anthony Martin Maxwell Gossage on 6 Mar 2025

1 years ago on 6 Mar 2025