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Oval (259) Limited

02040290

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 4 Cropmead, Crewkerne, Somerset, TA18 7HQ
Incorporated 23/07/1986

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Melvyn Edward Hazell

director · Since 21/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Ms Oona Sarah Hazell

director · Since 18/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Scott Benjamin Tuddenham

director · Since 18/01/2024

HEAD OF ENGINEERING / DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Suzanne Bisgrove

secretary · Since 29/08/2025

Melvyn Edward Hazell

director

British · England · Age 88

Scott Benjamin Tuddenham

director · Since 18/01/2024

British · England · Age 51

Oona Sarah Hazell

director · Since 18/01/2024

British · England · Age 56

Suzanne Bisgrove

secretary · Since 29/08/2025

Former

Ovalsec Limited

corporate nominee secretary · Resigned 27/02/1998

Rose Hazell

secretary · Resigned 12/01/2018

Anita Mosley

secretary · Resigned 31/12/2020

Rose Hazell

director · Resigned 21/12/2021

Chris Bowden

secretary · Resigned 04/09/2023

Karen Elizabeth Bryant

secretary · Resigned 29/08/2025

Persons with Significant Control

Mr Melvyn Edward Hazell

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 88

Unit 4 Cropmead, Somerset, TA18 7HQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INVESTORS IN INDUSTRY

Created 12/09/1986Registered 18/09/1986

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 4 Cropmead
2026-07-12

UNIT 4 CROPMEAD

post townSomerset
2026-07-12

SOMERSET

CompanyRankvs 10063+ SIC 64209 peers
42

Financial strength66th percentile among SIC peers · 17/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£40k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£60k

Profit After Tax

£3.1M

51avg. employees-3

Tax at Year End

Dividends paid£5.0M

Balance Sheet

Assets less current liabilities£60k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.