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OVL Group Limited

OVL Group Limited is an active company incorporated on 7 March 1991 with the registered office located in Watlington, Oxfordshire. OVL Group Limited was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02589261
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West Barn Brightwell Farm
Brightwell Baldwin
Watlington
Oxfordshire
OX49 5NP
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England
Telephone
01491615500
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Secretary • Managing Director • British • Lives in UK • Born in Feb 1961
Mr Martin Peter Wedge
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
14-16 Selwyn Avenue (Management) Limited
Martin Peter Wedge is a mutual person.
Active
Car Contract Hire Limited
Martin Peter Wedge is a mutual person.
Dissolved
Oxford Vehicle Leasing Limited
Martin Peter Wedge is a mutual person.
Dissolved
O.V.L. Limited
Martin Peter Wedge is a mutual person.
Dissolved
F.S.M. Developments Limited
Martin Peter Wedge is a mutual person.
Dissolved
Vehicle Partners Group Ltd
Martin Peter Wedge is a mutual person.
Dissolved
Brands
OVL Group
OVL Group is a vehicle leasing company that has been providing leasing solutions since 1989.
Fleet Manager Plus
Fleet Manager Plus is a fleet management software designed to assist in the management of vehicle fleets for small and medium-sized organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£553
Increased by £553 (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£604.24K
Decreased by £182K (-23%)
Total Liabilities
-£284.61K
Decreased by £115.92K (-29%)
Net Assets
£319.63K
Decreased by £66.08K (-17%)
Debt Ratio (%)
47%
Decreased by 3.84% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Andrew Beale Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Andrew Beale as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England to West Barn Brightwell Farm Brightwell Baldwin Watlington Oxfordshire OX49 5NP on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 24 Jul 2023
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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