OVAL TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
OVAL TOPCO LIMITED

COMPANY NUMBER
13145555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
20/01/2021 (3 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STERLING HOUSE MUTTON LANE, POTTERS BAR
HERTFORDSHIRE
EN6 3AR

TRADING ADDRESSES

Sterling House
Mutton Lane
POTTERS BAR
EN6 3AR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13M

18.18%

NET WORTH

- £72.2M

6.60%

TOTAL LIABILITIES

£40.7M

40.58%

NET ASSETS

- £16.5M

16.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: Mr John Leahy (930334951) has left the board
Date: 08/08/2024	Event: John Joseph Scanlon (919789977) has left the board
Date: 08/08/2024	Event: David Richard Wardrop (926053744) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OVAL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13M

18.18%

NET WORTH

- £72.2M

6.60%

TOTAL LIABILITIES

£40.7M

40.58%

NET ASSETS

- £16.5M

16.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEE & FOR RUTLAND III CC LP)	Owned: 0.00 %	Shares: 65	Price per share: £0.01	Total Value: £0.33
RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEE & FOR RUTLAND FUND III LP)	Owned: 8.29 %	Shares: 4,968,020	Price per share: £0.10	Total Value: £496,802.00
JOHN JOSEPH SCANLON	Owned: 41.73 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
STUART WILTSHIRE	Owned: 41.73 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
JOHN JOSEPH SCANLON	Owned: 1.89 %	Shares: 1,133,330	Price per share: £0.10	Total Value: £113,333.00
STUART WILTSHIRE	Owned: 1.89 %	Shares: 1,133,330	Price per share: £0.10	Total Value: £113,333.00
STUART WILTSHIRE	Owned: 0.95 %	Shares: 566,670	Price per share: £0.10	Total Value: £56,667.00
JOHN JOSEPH SCANLON	Owned: 0.95 %	Shares: 566,670	Price per share: £0.10	Total Value: £56,667.00
DAVID ROUGH	Owned: 0.83 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
DAVID FENNESSY	Owned: 0.83 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
CHRISTOPHER RICHARD OAKLEY	Owned: 0.25 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEE & FOR RUTLAND III CC LP)	Owned: 0.22 %	Shares: 131,980	Price per share: £0.10	Total Value: £13,198.00
JOHN LEAHY	Owned: 0.17 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
STEPHEN BRADLEY	Owned: 0.17 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
JOHN JOSEPH SCANLON	Owned: 0.04 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
STUART WILTSHIRE	Owned: 0.04 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
JOHN JOSEPH SCANLON	Owned: 0.00 %	Shares: 17,643	Price per share: £0.01	Total Value: £88.22
STUART WILTSHIRE	Owned: 0.00 %	Shares: 17,643	Price per share: £0.01	Total Value: £88.22
STEPHEN BRADLEY	Owned: 0.00 %	Shares: 10,143	Price per share: £0.01	Total Value: £50.72
DAVID ROUGH	Owned: 0.00 %	Shares: 10,143	Price per share: £0.01	Total Value: £50.72
DAVID FENNESSY	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £50.00
CHRISTOPHER RICHARD OAKLEY	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £50.00
JOHN LEAHY	Owned: 0.00 %	Shares: 5,143	Price per share: £0.01	Total Value: £25.72
DAVID CHEALE	Owned: 0.00 %	Shares: 2,643	Price per share: £0.01	Total Value: £13.22
MICK BARRETT	Owned: 0.00 %	Shares: 2,642	Price per share: £0.01	Total Value: £13.21
RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEE & FOR RUTLAND FUND III LP)	Owned: 0.00 %	Shares: 2,435	Price per share: £0.01	Total Value: £12.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mr Christopher Richard Oakley 18/11/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Sumit Dheir 26/07/2024 - Present (5 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Matthew Alexander Llewellyn Hamilton-Allen 20/01/2021 - Present (3 years and 11 months) Born in Oct 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
David Richard Wardrop 20/01/2021 - Present (3 years and 11 months) Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
John Joseph Scanlon 05/02/2021 - Present (3 years and 10 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/08/2024	Event: Mr John Leahy (930334951) has left the board
Date: 08/08/2024	Event: John Joseph Scanlon (919789977) has left the board
Date: 08/08/2024	Event: David Richard Wardrop (926053744) has left the board
Date: 08/08/2024	Event: Stuart Wiltshire (927970008) has left the board
Date: 08/08/2024	Event: New Board Member Sumit Dheir (925748972) Appointed
Date: 23/07/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 19/12/2022	Event: New Board Member Mr John Leahy (930334951) Appointed
Date: 19/12/2022	Event: New Board Member Mr Christopher Richard Oakley (930334803) Appointed
Date: 26/09/2022	Event: Matthew Alexander Llewellyn Hamilton-Allen (927872576) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Board Member John Joseph Scanlon (919789977) Appointed
Date: 17/02/2021	Event: New Board Member Stuart Wiltshire (927970008) Appointed
Date: 17/02/2021	Event: Change in Reg. Office

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OVAL TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13M

- £72.2M

£40.7M

- £16.5M

People Overview

2

5

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13M

- £72.2M

£40.7M

- £16.5M

Accounts

People Overview

2

5

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™