CompanyTrack
O

OVAL REAL ESTATE DEVELOPMENTS LIMITED

Dissolved Guildford

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
O

OVAL REAL ESTATE DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 1 Aug 2019 Dissolved Guildford, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Apr 2024
Confirmation Statement Submitted 11 Apr 2024
Net assets £36.91K £2.15K 2023 year on year
Total assets £490.69K £134.63K 2023 year on year
Total Liabilities £453.79K £136.79K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England

Credit Report

Discover OVAL REAL ESTATE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£346.68k

Increased by £246.50k (+246%)

Net Assets

£36.91k

Decreased by £2.15k (-6%)

Total Liabilities

£453.79k

Increased by £136.79k (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 3 (+3%)

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 201999£99£1

Officers

Officers

2 active 1 resigned
Status
James Philip Robert CraigDirectorBritishEngland5023 Oct 2019Active
Nicholas George Lyndon PriorDirectorBritishUnited Kingdom491 Aug 2019Active

Shareholders

Shareholders (2)

Oval Real Estate Limited
100.0%
10011 Apr 2024
Steven Sanders
0.0%
011 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oval Real Estate Limited

United Kingdom

Active
Notified 1 Aug 2019
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

OVAL REAL ESTATE LIMITED united kingdom significant influence or control as firm
REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OVAL REAL ESTATE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
8 Oct 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
5 Oct 2024ResolutionResolutionsView(1 page)
2 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Oct 2024 Resolution

Resolutions

2 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

4 months ago on 2 Oct 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 8 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 8 Oct 2024

Resolutions

1 years ago on 5 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Oct 2024