OVAL SECURITIES LIMITED

03352534
Active Horsham

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
O

OVAL SECURITIES LIMITED

03352534

Buying and selling of own real estate

Founded 15 Apr 1997 Active Horsham, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 8 Jun 2026 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 22 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £147K £117 2024 year on year
Total assets £219K £118 2024 year on year
Total Liabilities £72K £1 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OVAL SECURITIES LIMITED (03352534), an active property, infrastructure and construction company based in Horsham, England. Incorporated 15 Apr 1997. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£915.00

Decreased by £118.00 (-11%)

Net Assets

£147.50k

Decreased by £117.00 (-0%)

Total Liabilities

£71.73k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Anthony Martin Maxwell Gossage
33.3%
Richard Brock Norden
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Robin Smylie

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Brock Norden

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB April 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony Martin Maxwell Gossage

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Richard Brock Norden

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB April 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Anthony Martin Maxwell Gossage

British

Active
Notified 12 Jul 2021
Residence United Kingdom
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robin Smylie

Ceased 25 May 2026

Ceased

Group Structure

Group Structure

OVAL SECURITIES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
25 May 2026Persons With Significant ControlCessation of Robin Smylie as a person with significant control on 25 May 2026
22 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
24 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
8 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

25 May 2026 Persons With Significant Control

Cessation of Robin Smylie as a person with significant control on 25 May 2026

22 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 8 Jun 2026

Cessation of Robin Smylie as a person with significant control on 25 May 2026

3 weeks ago on 25 May 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 24 Apr 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 15 Apr 2025