OVAL QUARTER DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 31 Jan 2025

Net assets £6.45M £0.00 2024 year on year

Total assets £0.00 £6.45M 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One Langston Road Loughton Essex IG10 3SD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£6.45M

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

4 active 3 resigned

Show resigned officers

						Status
Christopher Muir Turnbull	Director	British	England	39	1 Nov 2015	Active
Mark Kevin Francis	Director	British	United Kingdom	45	3 Dec 2018	Active
Peregrine Murray Addison Lloyd	Director	British	United Kingdom	69	18 Apr 2012	Active
Richard Graham Higgins	Director	British	England	69	18 Apr 2012	Active

Shareholders

Shareholders (1)


Myatts Field Development Llp	100.0%	1	Ordinary	8 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Myatt's Field Development Llp

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MYATT'S FIELD DEVELOPMENT LLP united kingdom significant influence or control limited liability partnership

HIGGINS HOMES PLC united kingdom shares 75 to 100 percent

MY8 DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HIGGINS GROUP PLC united kingdom

RIVERGLADE PROPERTIES LIMITED united kingdom

UKPIM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PINNACLE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HYDE PINNACLE LIMITED united kingdom

OVAL QUARTER DEVELOPMENTS LIMITED Current Company

MYATT'S FIELD MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(7 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-08 with no updates	View(3 pages)
29 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(6 pages)
16 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-08 with no updates	View(3 pages)
25 Apr 2023	Accounts	Annual accounts made up to 2022-07-31	View(7 pages)