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Oval Subsidiary 4 Limited

07753328

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

TRIMBRDIGE HOUSE GROUND FLOOR, BATH, BA1 1HB
Incorporated 25/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities

Officers

Former

Eleanor Peterson

secretary · Resigned 22/05/2019

Rosa Michelle Atkinson

director · Resigned 19/12/2022

Claire Samantha Cawthorne

director · Resigned 31/12/2021

Simon John Curry

director · Resigned 18/10/2022

Nicholas Deacon Elliott

director · Resigned 25/03/2020

Mark Howling

director · Resigned 01/06/2022

Paul Mahoney

director · Resigned 31/10/2025

David Marsden

director · Resigned 23/03/2021

Jonathan David Marsden

director · Resigned 25/02/2022

Richard James Marsden

director · Resigned 31/01/2019

Benjamin John Guy Mitton

director · Resigned 30/09/2021

Eleanor Peterson

director · Resigned 22/05/2019

John Joseph Whitty

director · Resigned 08/03/2026

Persons with Significant Control

Oval Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Gradwell Communications, 1st Floor Westpoint, Bath

Reg: 10830387 · Companies House · Private Limited Company

Notified 23/03/2021

Former PSCs

Mr Richard James Marsden

Ceased 31/01/2019

Mr Jonathan David Marsden

Ceased 23/03/2021

Mr David Marsden

Ceased 23/03/2021

Charges1 outstanding

Charge
satisfied

SCRP FUND I FINANCE S.À.R.L AS SECURITY AGENT

Created 30/03/2021Registered 01/04/2021Satisfied 16/07/2025
Charge
outstanding

CHILTERN CAPITAL NOMINEES (OVAL) LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2021Registered 24/03/2021
Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 17/09/2020Registered 22/09/2020Satisfied 24/03/2021
Charge
satisfied

ESF LOANS LIMITED

Created 12/04/2019Registered 15/04/2019Satisfied 24/03/2021

CompanyRankvs 176+ SIC 61900 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.75× · 20/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 31/10/2023

Turnover

£2.3M

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£21k

Cash in the bank

Profit Before Tax

£315k

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£2.1M

Current Liabilities

£772k

Fixed Assets

£31k

Debtors

£2.1M

Cost of Sales

£1.2M

Gross Profit

£1.2M

Admin Expenses

£343k

Operating Profit

£315k

Profit After Tax

£471k

20avg. employees-11

Tax at Year End(2021)

Dividends paid-£56k

Balance Sheet

Intangible assets£533k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20232.75+£1.5M
20210.57-£683k
20201.18+£376k
20191.05-£272k
20181.15

Derived from filed accounts. Not audited figures.