Oval Trustees Limited

02711042

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
42 outstanding charges (-10)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Incorporated 30/04/1992

Previously known as

Bland Bankart Trustees Limited · until 07/07/2006

P & G Bland Trustees Limited · until 15/01/1998

Grand Scheme Limited · until 17/07/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 52

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Former

Nominees By Design Limited

corporate nominee director · Resigned 03/07/1992

Secretaries By Design Limited

corporate nominee secretary · Resigned 03/07/1992

Roland Michael Jones

director · Resigned 16/08/1996

Gilbert Lawrence Bland

secretary · Resigned 05/01/1998

Nigel Bruce Murdock

director · Resigned 31/12/2000

Gilbert Lawrence Bland

director · Resigned 27/07/2004

director · Resigned 27/07/2004

Janet Kathryn Sanders

secretary · Resigned 27/07/2004

Simon Mark Hellier

director · Resigned 27/07/2004

Anthony James Durant

director · Resigned 27/07/2004

Stephen Michael Bright

director · Resigned 02/02/2006

Simon Mark Hellier

director · Resigned 02/09/2007

James John Potter Henderson

director · Resigned 18/02/2011

Krystyna Wojnarowicz

director · Resigned 28/03/2011

Simon Andrew Shaw

director · Resigned 31/08/2011

Alexander Kevin Williams

director · Resigned 17/02/2012

Jeffrey Niven Herdman

director · Resigned 19/03/2012

Paul Martin Butler

director · Resigned 15/03/2013

Richard Phillip Hodson

director · Resigned 01/04/2014

Stefan Benkov Benev

secretary · Resigned 01/04/2014

Robert James Otter

director · Resigned 01/04/2014

Peter William Blanc

director · Resigned 01/04/2014

Ian Graham Story

director · Resigned 24/06/2014

Matthew Gordon Shaw

director · Resigned 26/06/2014

Jarlath Delphene Wade

secretary · Resigned 26/06/2014

Mark Stephen Mugge

director · Resigned 26/06/2014

Nathan James Bridgeman

director · Resigned 28/04/2017

Joseph Brian Talbot

director · Resigned 30/10/2020

Graham Macdonald Muir

secretary · Resigned 30/04/2021

Graham Macdonald Muir

director · Resigned 30/04/2021

William Arthur Self

director · Resigned 06/10/2022

David Bonneywell

director · Resigned 31/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

director · Resigned 31/12/2023

Thomas Paul Hickling

director · Resigned 31/01/2024

Peter James Moran

director · Resigned 31/01/2024

Robert Andrew Little

director · Resigned 31/01/2024

Joshua James Welsh

director · Resigned 31/01/2024

Neal Alan Wilkins

director · Resigned 31/01/2024

Wendy Wai Chee Cheung

director · Resigned 31/01/2024

director · Resigned 31/01/2024

Paul Andrew Darvill

director · Resigned 18/12/2025

Peter Gordon John Docherty

director · Resigned 19/01/2026

Persons with Significant Control

Talbot And Muir Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Suites B& C, First Floor, Milford House, Salisbury, SP1 2BP

Reg: 02869547 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges42 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 24/07/2025Registered 28/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/03/2024Registered 09/04/2024

Charge

outstanding

LLOYDS BANK PLC

Created 01/11/2023Registered 17/11/2023

Charge

outstanding

SANTANDER UK PLC

Created 22/02/2021Registered 04/03/2021

Charge

outstanding

LLOYDS BANK PLC

Created 29/10/2019Registered 30/10/2019

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED (CO. NO: 7972522)

Created 15/07/2019Registered 18/07/2019

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2019Registered 08/05/2019

Charge

outstanding

BRACKLEY PROPERTY DEVELOPMENTS LIMITED

Created 24/10/2018Registered 29/10/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/05/2016Registered 21/05/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2015Registered 04/06/2015

Charge

outstanding

SANTANDER UK PLC

Created 27/04/2015Registered 01/05/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2014Registered 08/07/2014

Charge

outstanding

CASTLE INVESTMENTS LIMITED

Created 01/05/2014Registered 16/05/2014

Charge

outstanding

LLOYDS BANK PLC

Created 20/01/2014Registered 22/01/2014

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2012Registered 10/11/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2012Registered 10/11/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2012Registered 10/11/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2012Registered 10/11/2012

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 04/07/2012Satisfied 01/03/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/05/2011Registered 04/06/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/05/2011Registered 04/06/2011Satisfied 29/10/2021

charge

outstanding

HSBC BANK PLC

Created 20/10/2008Registered 21/10/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2007Registered 16/01/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2004Registered 26/08/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2004Registered 26/08/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2006Registered 20/01/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2005Registered 26/04/2005

charge

outstanding

HSBC BANK PLC

Created 24/03/2005Registered 02/04/2005

charge

outstanding

BARCLAYS BANK PLC

Created 14/05/2004Registered 15/05/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2004Registered 29/03/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2004Registered 14/02/2004

charge

outstanding

HSBC BANK PLC

Created 29/09/2003Registered 11/10/2003

charge

outstanding

HSBC BANK PLC

Created 01/09/2003Registered 02/09/2003

charge

outstanding

EDEN PARK DEVELOPMENTS LIMITED

Created 17/06/2003Registered 27/06/2003

charge

outstanding

HSBC BANK PLC

Created 03/04/2003Registered 08/04/2003

charge

outstanding

HSBC BANK PLC

Created 10/02/2003Registered 13/02/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/10/2002Registered 05/11/2002

charge

outstanding

HSBC BANK PLC

Created 23/08/2002Registered 10/09/2002

charge

outstanding

HSBC BANK PLC

Created 23/08/2002Registered 10/09/2002

charge

outstanding

HSBC BANK PLC

Created 23/08/2002Registered 10/09/2002

charge

outstanding

HSBC BANK PLC

Created 17/05/2002Registered 23/05/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 08/06/2001Registered 12/06/2001

charge

outstanding

HSBC BANK PLC

Created 29/01/2001Registered 17/02/2001

charge

outstanding

HSBC BANK PLC

Created 03/12/1999Registered 10/12/1999

Change History

officer appointed → ALLAN, Ross Campbell

2026-08-25

officer appointed → WAKEFORD, Helen Mary

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Suite B & C, First Floor Milford House

2026-08-25

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post town → Salisbury

2026-08-25

SALISBURY

CompanyRankvs 4870+ SIC 66190 peers
27

Financial strength28th percentile among SIC peers · 7/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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4870Oval Trustees Limited

37

How is this score calculated?

Financial strength7/25 pts

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

Employees0/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House