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Oval (259) Limited

Oval (259) Limited is an active company incorporated on 23 July 1986 with the registered office located in Crewkerne, Somerset. Oval (259) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02040290
Private limited company
Age
39 years
Incorporated 23 July 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Oval (259) Limited
Contact
Address
Unit 4 Cropmead
Crewkerne
Somerset
TA18 7HQ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Melvyn Edward Hazell
Director • PSC • British • Lives in England • Born in Jun 1938
Mr Scott Benjamin Tuddenham
Director • Head Of Engineering / Director • British • Lives in England • Born in Apr 1975
Ms Oona Sarah Hazell
Director • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotalink Limited
Mr Melvyn Edward Hazell and Mr Scott Benjamin Tuddenham are mutual people.
Active
Mill Close (Misterton) Management Company Limited
Ms Oona Sarah Hazell is a mutual person.
Active
Kodey Limited
Mr Scott Benjamin Tuddenham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£644K
Increased by £83K (+15%)
Turnover
£9.17M
Decreased by £4.74M (-34%)
Employees
54
Decreased by 8 (-13%)
Total Assets
£23.9M
Increased by £1.77M (+8%)
Total Liabilities
-£1.89M
Decreased by £839K (-31%)
Net Assets
£22.01M
Increased by £2.61M (+13%)
Debt Ratio (%)
8%
Decreased by 4.43% (-36%)
See 10 Year Full Financials
Latest Activity
Suzanne Bisgrove Appointed
15 Days Ago on 29 Aug 2025
Karen Elizabeth Bryant Resigned
15 Days Ago on 29 Aug 2025
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Scott Benjamin Tuddenham Appointed
1 Year 7 Months Ago on 18 Jan 2024
Ms Oona Sarah Hazell Appointed
1 Year 7 Months Ago on 18 Jan 2024
Mrs Karen Elizabeth Bryant Appointed
2 Years Ago on 4 Sep 2023
Chris Bowden Resigned
2 Years Ago on 4 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Karen Elizabeth Bryant as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Suzanne Bisgrove as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mr Scott Benjamin Tuddenham as a director on 18 January 2024
Submitted on 19 Jan 2024
Appointment of Ms Oona Sarah Hazell as a director on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Chris Bowden as a secretary on 4 September 2023
Submitted on 13 Sep 2023
Appointment of Mrs Karen Elizabeth Bryant as a secretary on 4 September 2023
Submitted on 13 Sep 2023
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Repayment History
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