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Oval (2287) Limited

09445882

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 2 outstanding charges (-4)

Details

6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ
Incorporated 18/02/2015

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

56301
Licensed clubs

Officers

Mr Paul Rolf Soblik

director · Since 05/05/2026

SWISS · SWITZERLAND · Age 45

Mr Steffen Sebastian Fox

director · Since 05/05/2026

GERMAN · GERMANY · Age 42

Mrs Sarah Anne Pass

secretary · Since 11/06/2026

Mr Christoph Hoffmann

director · Since 11/06/2026

GERMAN · SWITZERLAND · Age 61

Steffen Sebastian Fox

director · Since 05/05/2026

German · Germany · Age 42

Paul Rolf Soblik

director · Since 05/05/2026

Swiss · Switzerland · Age 45

Christoph Hoffmann

director · Since 11/06/2026

German · Switzerland · Age 61

Sarah Anne Pass

secretary · Since 11/06/2026

Former

Oval Nominees Limited

corporate director · Resigned 18/02/2015

Matthew David Newcombe Hobbs

director · Resigned 10/08/2018

Kenneth Charles Steven

director · Resigned 03/05/2022

Simon Geoffrey Vardigans

director · Resigned 10/08/2022

Adrian Paul Lurie

director · Resigned 10/08/2022

Nicholas Richard Hurrell

director · Resigned 01/05/2023

Jeffrey Connon

director · Resigned 30/10/2023

Ewan Andrew Venters

director · Resigned 28/01/2025

Jonathon James Cornaby

director · Resigned 14/04/2026

Annabel Katharine Mckay Emmott

director · Resigned 30/06/2026

Ms Annabel Katharine Mckay Emmott

director · Resigned 30/06/2026

Persons with Significant Control

Artfarm Group Limited

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

6, Grosvenor Street, London, W1K 4PZ

Reg: 11401108 · Companies House · Private Limited Company

Notified 11/08/2022

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/06/2025Registered 04/07/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 27/06/2023Registered 03/07/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line16 Grosvenor Street
2026-07-12

45 DEAN STREET

post townLondon
2026-07-12

LONDON

postcodeW1K 4PZ
2026-07-12

W1D 4QB

CompanyRankvs 687+ SIC 56301 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Longevity11/15 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 29/12/2024

Net Worth

£27.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£106

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1.6M

Admin Expenses

£106

Profit After Tax

-£106

0avg. employees
Prepared with CCH Software