OVAL HOLDCO LTD

Dissolved Bristol

Wireless telecommunications activities

83 employees website.com
Wireless telecommunications activities
O

OVAL HOLDCO LTD

Wireless telecommunications activities

Founded 22 Jun 2017 Dissolved Bristol, England 83 employees website.com
Wireless telecommunications activities
Accounts Submitted 2 May 2024 Next due 31 Jul 2025 9 months overdue
Confirmation Submitted 16 Jun 2025 Next due 30 Jun 2026 2 months remaining
Net assets £-14M £3M 2023 year on year
Total assets £11M £1M 2023 year on year
Total Liabilities £25M £2M 2023 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Forvis Mazars Llp, Floor 8,Assembly Building C Cheese Lane Bristol BS2 0JJ England

Full company profile for OVAL HOLDCO LTD (10830387), a dissolved company based in Bristol, England. Incorporated 22 Jun 2017. Wireless telecommunications activities. 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

Balance Sheet & P&L (2018–2023)

Cash in Bank

£1.45M

Increased by £679.11k (+88%)

Net Assets

-£13.84M

Decreased by £2.68M (-24%)

Total Liabilities

£25.03M

Increased by £1.55M (+7%)

Turnover

£12.51M

Increased by £21.64k (+0%)

Employees

83

Increased by 15 (+22%)

Debt Ratio

224%

Increased by 33 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 7,045,000 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202145,000£45£0.001
16 Oct 201945,000£45£0.001
3 Jul 20196,684,000£7k£0.001
3 Jul 2019271,000£271£0.001

Officers

Officers

1 active 2 resigned
Status
Joscelyn SheffieldSecretaryUnknownUnknown30 Jun 2017Active

Shareholders

Shareholders (6)

Chiltern Capital Nominees (oval) Limited
95.9%
John Whitty
2.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Jun 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Petera John Gradwell

Ceased 26 Mar 2020

Ceased

Group Structure

Group Structure

OVAL HOLDCO LTD Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
13 Aug 2025ResolutionResolutions
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jul 2025MortgageMortgage Satisfy Charge Full
13 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

13 Aug 2025 Resolution

Resolutions

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 13 Aug 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 13 Aug 2025

Resolutions

8 months ago on 13 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 Jul 2025

Mortgage Satisfy Charge Full

9 months ago on 16 Jul 2025