Oval Subsidiary 1 Limited
07966509
Details
Compliance
Last accounts
31/10/2023
full
Next accounts due
31/07/2025
Confirmation statement
Last: 27/02/2025
Due 13/03/2026
Industry
Officers
Persons with Significant Control
Oval Holdco Ltd
Westpoint, James Street West, Bath, BA1 2DA
Reg: 10830387 · The Register Of Companies Of England And Wales · Limited Company
Notified 30/06/2017
Former PSCs
Mr Peter John Gradwell
Ceased 26/03/2020
Charges4 outstanding
SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
NICHOLAS CAW · ANDREW PETERS
ELIZABETH GRADWELL · DAVID GRADWELL · PETER GRADWELL
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
ALTITUDE ONE LP
BARCLAYS BANK PLC
ALTITUDE ONE LP
Insolvency History1 case
Mark Guy Boughey (practitioner) · Rebecca Jane Dacre (practitioner)
CompanyRankvs 15+ SIC 70100 peers0
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Insolvency history: -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
Net Worth
£1.8M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£834k
Working capital
Current Assets
—
Current Liabilities
£834k
Fixed Assets
£2.6M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£0 |
| 2021 | +£0 |
| 2019 | +£0 |
Derived from filed accounts. Not audited figures.