OVAL REAL ESTATE LIMITED - Profile & Financials

Accounts Submitted 1 May 2025

Confirmation Statement Submitted 28 Nov 2024

Net assets £2.37M £423.34K 2024 year on year

Total assets £0.00 £2.50M 2024 year on year

Total Liabilities £604.70K £45.52K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Office (London)

33 St Christopher's Pl, London W1U 1NY

Telephone

0(0)2076291656

hello@ovalrealestate.com

Website

ovalrealestate.com

Credit Report

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Mutual Companies

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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

£115.96k

Decreased by £331.28k (-74%)

Net Assets

£2.37M

Increased by £423.34k (+22%)

Total Liabilities

£604.70k

Increased by £45.52k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 22 (-100%)

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

3 active

Show resigned officers

						Status
James Philip Robert Craig	Director	British	England	50	25 Nov 2013	Active
Nicholas George Lyndon Prior	Director	British	England	49	25 Nov 2013	Active
William James Killick	Director	British	England	53	25 Nov 2013	Active

Shareholders

Shareholders (2)


Oval Property Ventures Limited	75.0%	750	Ordinary-b	28 Nov 2024
Hawkeye Oval Midco Limited	25.0%	250	Ordinary-a	28 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Revcap Advisors Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

Oval Property Ventures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

OVAL PROPERTY VENTURES LIMITED united kingdom

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom

OVAL REAL ESTATE LIMITED Current Company

OVAL ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

OVAL REAL ESTATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Persons With Significant Control	Change to Oval Property Ventures Limited as a person with significant control on 2016-04-07	View(5 pages)
23 Sept 2025	Persons With Significant Control	Revcap Advisors Limited notified as a person with significant control	View(2 pages)
1 May 2025	Accounts	Annual accounts made up to 2024-07-31	View(8 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-25 with updates	View(5 pages)
25 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(8 pages)