OVAL (2143) LIMITED

Active Liverpool

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
O

OVAL (2143) LIMITED

Buying and selling of own real estate

Founded 8 Jan 2007 Active Liverpool, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 22 Jan 2027 7 months remaining
Net assets £-137K £0 2024 year on year
Total assets £355K £15K 2024 year on year
Total Liabilities £492K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ United Kingdom

Full company profile for OVAL (2143) LIMITED (06043778), an active company based in Liverpool, United Kingdom. Incorporated 8 Jan 2007. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£137.00k

Total Liabilities

£492.00k

Decreased by £15.00k (-3%)

Turnover

£22.00k

Employees

N/A

Debt Ratio

139%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dole Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dole Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TPH (UK) LIMITED united kingdom
DOLE LIMITED united kingdom
OVAL (2143) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
10 and 12 Wholesale Fruit Centre, Albert Crescent, St Philips, Bristol (BS2 0YW) CITY OF BRISTOL
Leasehold-18 Dec 2007
Unit 8 Wholesale Fruit Centre, Albert Crescent, St Philips, Bristol (BS2 0YH) CITY OF BRISTOL
Leasehold-18 Dec 2007
17-22 Wholesale Fruit Centre, Albert Crescent, St Philips, Bristol (BS2 0YU) CITY OF BRISTOL
Leasehold-18 Dec 2007
10 and 12 Wholesale Fruit Centre, Albert Crescent, St Philips, Bristol (BS2 0YW)
Leasehold
Added 18 Dec 2007
District CITY OF BRISTOL
Unit 8 Wholesale Fruit Centre, Albert Crescent, St Philips, Bristol (BS2 0YH)
Leasehold
Added 18 Dec 2007
District CITY OF BRISTOL
17-22 Wholesale Fruit Centre, Albert Crescent, St Philips, Bristol (BS2 0YU)
Leasehold
Added 18 Dec 2007
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
13 Jan 2026OfficersTermination of Mark Christopher Owen as director on 31 Dec 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025OfficersAppointment of Mr David John Macklin as director on 1 Apr 2025
28 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

13 Jan 2026 Officers

Termination of Mark Christopher Owen as director on 31 Dec 2025

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Officers

Appointment of Mr David John Macklin as director on 1 Apr 2025

28 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Termination of Mark Christopher Owen as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Appointment of Mr David John Macklin as director on 1 Apr 2025

1 years ago on 4 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Mar 2025