CompanyTrack
O

OVAL WORKS LIMITED

Active London

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
O

OVAL WORKS LIMITED

Development of building projects

Founded 16 Dec 2016 Active London, England 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets £5.00M £0.00 2024 year on year
Total assets £25.77M £17.86M 2024 year on year
Total Liabilities £20.77M £17.86M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover OVAL WORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£5.00M

Total Liabilities

£20.77M

Increased by £17.86M (+614%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 44 (+119%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 20215,000,000£5.00m£1

Officers

Officers

6 active 7 resigned
Status
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Paul Mark ValloneDirectorBritishEngland619 Mar 2021Active
Richard James StearnDirectorBritishEngland5716 Dec 2016Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom609 Jan 2017Active
Tom Edward PocockDirectorBritishUnited Kingdom429 Mar 2021Active
Victoria Helen Frances MeeSecretaryUnknownUnknown15 Jul 2025Active

Shareholders

Shareholders (2)

Berkeley Homes Public Limited Company
100.0%
5,000,00115 Dec 2021
Berkeley Residential Limited
0.0%
015 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Berkeley Homes Public Limited Company

United Kingdom

Active
Notified 9 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Berkeley Residential Limited

Ceased 9 Mar 2021

Ceased

Group Structure

Group Structure

BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVAL WORKS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Persons With Significant ControlCessation of Berkeley Homes Public Limited Company as a person with significant control on 2025-11-03View(1 page)
27 Nov 2025Persons With Significant ControlLs Oval Limited notified as a person with significant controlView(2 pages)
12 Nov 2025OfficersTermination of Neil Leslie Eady as director on 2025-11-03View(1 page)
12 Nov 2025OfficersAppointment of Ls Director Limited as director on 2025-11-03View(2 pages)
12 Nov 2025OfficersTermination of Paul Mark Vallone as director on 2025-11-03View(1 page)
27 Nov 2025 Persons With Significant Control

Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2025-11-03

27 Nov 2025 Persons With Significant Control

Ls Oval Limited notified as a person with significant control

12 Nov 2025 Officers

Termination of Neil Leslie Eady as director on 2025-11-03

12 Nov 2025 Officers

Appointment of Ls Director Limited as director on 2025-11-03

12 Nov 2025 Officers

Termination of Paul Mark Vallone as director on 2025-11-03

Recent Activity

Latest Activity

Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2025-11-03

2 months ago on 27 Nov 2025

Ls Oval Limited notified as a person with significant control

2 months ago on 27 Nov 2025

Termination of Neil Leslie Eady as director on 2025-11-03

3 months ago on 12 Nov 2025

Appointment of Ls Director Limited as director on 2025-11-03

3 months ago on 12 Nov 2025

Termination of Paul Mark Vallone as director on 2025-11-03

3 months ago on 12 Nov 2025