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Oval (2143) Limited

Oval (2143) Limited is an active company incorporated on 8 January 2007 with the registered office located in Liverpool, Merseyside. Oval (2143) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06043778
Private limited company
Age
18 years
Incorporated 8 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ
United Kingdom
Address changed on 28 Mar 2025 (7 months ago)
Previous address was Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1965
Director • Irish • Lives in Northern Ireland • Born in Dec 1962
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£22K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355K
Decreased by £15K (-4%)
Total Liabilities
-£492K
Decreased by £15K (-3%)
Net Assets
-£137K
Same as previous period
Debt Ratio (%)
139%
Increased by 1.56% (+1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Mr David John Macklin Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Denis Leslie Punter Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Total Produce Limited (PSC) Details Changed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr David John Macklin as a director on 1 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Denis Leslie Punter as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 8 January 2023 with updates
Submitted on 8 Feb 2023
Change of details for Total Produce Limited as a person with significant control on 21 December 2022
Submitted on 8 Feb 2023
Repayment History
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