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Oval Systems Limited

Oval Systems Limited is an active company incorporated on 27 August 2003 with the registered office located in Godalming, Surrey. Oval Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04878752
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Coach House
16b High Street
Godalming
Surrey
GU7 1EB
England
Same address for the past 4 years
Telephone
01483239710
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • It Consultant • British • Lives in UK • Born in May 1966
Director • It Consultant • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in May 1976
Miss Katie Gwendoline Tann
PSC • British • Lives in UK • Born in May 1976
Martin James Holland
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Lover LLP
David Paul Baulch, Martin James Holland, and 1 more are mutual people.
Active
Oval Business Solutions Limited
Katie Gwendoline Tann is a mutual person.
Active
In Time Design Limited
Katie Gwendoline Tann is a mutual person.
Active
Brands
AwardStage
AwardStage is an awards management platform that facilitates the management of awards programmes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£129.41K
Decreased by £6.76K (-5%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 1 (-3%)
Total Assets
£869.93K
Increased by £225.59K (+35%)
Total Liabilities
-£455.36K
Increased by £15.14K (+3%)
Net Assets
£414.57K
Increased by £210.45K (+103%)
Debt Ratio (%)
52%
Decreased by 15.98% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Miss Katie Gwendoline Tann Details Changed
7 Months Ago on 6 Feb 2025
Miss Katie Gwendoline Tann (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Miss Katie Gwendoline Tann Details Changed
7 Months Ago on 6 Feb 2025
Martin James Holland (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Martin James Holland Details Changed
8 Months Ago on 19 Dec 2024
Shares Cancelled
12 Months Ago on 13 Sep 2024
Shares Cancelled
12 Months Ago on 13 Sep 2024
Own Shares Purchased
12 Months Ago on 13 Sep 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Director's details changed for Miss Katie Gwendoline Tann on 6 February 2025
Submitted on 7 Feb 2025
Change of details for Miss Katie Gwendoline Tann as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Miss Katie Gwendoline Tann on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Martin James Holland on 19 December 2024
Submitted on 14 Jan 2025
Change of details for Martin James Holland as a person with significant control on 19 December 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Purchase of own shares.
Submitted on 13 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year