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Oval Homes Holdings Ltd

Oval Homes Holdings Ltd is an active company incorporated on 15 February 2013 with the registered office located in Radstock, Somerset. Oval Homes Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08405197
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way
Westfield
Radstock
BA3 3BX
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1960
Mr Alan Geoffrey Broadway
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Property Investments Limited
Alan Geoffrey Broadway is a mutual person.
Active
Midsomer Projects Ltd
Alan Geoffrey Broadway is a mutual person.
Active
Norwood Property Management Limited
Alan Geoffrey Broadway and Dean Broadway are mutual people.
Active
Oval Estates (Bath) Limited
Alan Geoffrey Broadway is a mutual person.
Active
Bluebell Court Management Company Limited
Alan Geoffrey Broadway is a mutual person.
Active
Larchwood Court (Radstock) Management Company Limited
Alan Geoffrey Broadway is a mutual person.
Active
Wellow Brook Court Management Company Limited
Alan Geoffrey Broadway is a mutual person.
Active
Oval Investment Properties Limited
Alan Geoffrey Broadway is a mutual person.
Active
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
£20
Increased by £11 (+122%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £223.24K (+28%)
Total Liabilities
-£796.67K
Increased by £205.52K (+35%)
Net Assets
£222.16K
Increased by £17.72K (+9%)
Debt Ratio (%)
78%
Increased by 3.89% (+5%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 17 Mar 2023
Mr Dean Broadway Appointed
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registered office address changed from Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX to Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way Westfield Radstock BA3 3BX on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Registration of charge 084051970006, created on 2 May 2024
Submitted on 3 May 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 1 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Registration of charge 084051970005, created on 20 April 2023
Submitted on 25 Apr 2023
Registration of charge 084051970004, created on 17 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Dean Broadway as a director on 9 March 2023
Submitted on 10 Mar 2023
Repayment History
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