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OVAL PROPERTY VENTURES LIMITED

Active London

Management of real estate on a fee or contract basis

10 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
O

OVAL PROPERTY VENTURES LIMITED

Management of real estate on a fee or contract basis

Founded 12 Nov 2009 Active London, United Kingdom 10 employees ovalrealestate.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 15 Nov 2024
Net assets £148.01K £78.15K 2024 year on year
Total assets £0.00 £2.10M 2024 year on year
Total Liabilities £2.49M £465.81K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom

Office (London)

33 St Christopher's Pl, London W1U 1NY

Telephone

0(0)2076291656

Credit Report

Discover OVAL PROPERTY VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

£228.05k

Increased by £154.28k (+209%)

Net Assets

£148.01k

Increased by £78.15k (+112%)

Total Liabilities

£2.49M

Increased by £465.81k (+23%)

Turnover

N/A

Employees

10

Debt Ratio

N/A

Decreased by 97 (-100%)
See 10 Year Full Financials

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

Officers

2 active
Status
James Philip Robert CraigDirectorBritishEngland5012 Nov 2009Active
Nicholas George Lyndon PriorDirectorBritishEngland4810 Oct 2014Active

Shareholders

Shareholders (3)

Nicholas George Lyndon Prior
50.0%
50015 Nov 2024
Annabel Craig
26.0%
26015 Nov 2024
James Philip Robert Craig
24.0%
24015 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas George Lyndon Prior

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Annabel Jane Craig

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

OVAL PROPERTY VENTURES LIMITED Current Company
OVAL ADELAIDE LLP united kingdom significant influence or control limited liability partnership
OVAL BEAUSEJOUR LLP united kingdom significant influence or control limited liability partnership
OVAL BOURDA LLP united kingdom significant influence or control limited liability partnership
OVAL KENSINGTON 2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OVAL KENSINGTON 3 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OVAL KENSINGTON 4 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OVAL KENSINGTON 5 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OVAL REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025AccountsAnnual accounts made up to 2024-07-31View(9 pages)
15 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-11 with updatesView(5 pages)
25 Apr 2024AccountsAnnual accounts made up to 2023-07-31View(10 pages)
21 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-11 with updatesView(5 pages)
14 Mar 2023AccountsAnnual accounts made up to 2022-07-31View(10 pages)
1 May 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(9 pages)
15 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-11 with updates

View Document(5 pages)
25 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

View Document(10 pages)
21 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-11 with updates

View Document(5 pages)
14 Mar 2023 Accounts

Annual accounts made up to 2022-07-31

View Document(10 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-07-31

8 months ago on 1 May 2025

Confirmation statement made on 2024-11-11 with updates

1 years ago on 15 Nov 2024

Annual accounts made up to 2023-07-31

1 years ago on 25 Apr 2024

Confirmation statement made on 2023-11-11 with updates

2 years ago on 21 Nov 2023

Annual accounts made up to 2022-07-31

2 years ago on 14 Mar 2023