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Ovaglas Group Limited
Ovaglas Group Limited is an active company incorporated on 31 May 2016 with the registered office located in Wakefield, West Yorkshire. Ovaglas Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10207628
Private limited company
Age
9 years
Incorporated
31 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(3 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ovaglas Group Limited
Contact
Address
The Junction Office 43
Charles Street
Horbury
WF4 5FH
United Kingdom
Address changed on
19 Jun 2023
(2 years 2 months ago)
Previous address was
The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom
Companies in WF4 5FH
Telephone
Unreported
Email
Unreported
Website
Pfs.global
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Mark Vincent Williams
Director • PSC • British • Lives in UK • Born in Mar 1963
Mr Stephen Kenneth Ball
Director • PSC • British • Lives in Wales • Born in Dec 1962
Mr David Brockwell
Director • British • Lives in UK • Born in Mar 1961
Christopher Eric Gould
Director • British • Lives in UK • Born in Feb 1963
Ryan Griffin
Director • British • Lives in UK • Born in Sep 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ovaglas Limited
Mark Vincent Williams, Cga Secretarial Limited, and 3 more are mutual people.
Active
Manifestation Solutions Limited
Mark Vincent Williams, Cga Secretarial Limited, and 3 more are mutual people.
Active
Ovaglas Global Limited
Mark Vincent Williams, Cga Secretarial Limited, and 2 more are mutual people.
Active
The Calverley Reservoir Sales Company Limited
Cga Secretarial Limited is a mutual person.
Active
Rapid Software Solutions Ltd
Cga Secretarial Limited is a mutual person.
Active
Rebuildingsociety.Com Ltd
Cga Secretarial Limited is a mutual person.
Active
Ameuri Limited
Cga Secretarial Limited is a mutual person.
Active
White Label Crowdfunding Limited
Cga Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.5K
Decreased by £91.15K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£1.05M
Decreased by £275.32K (-21%)
Total Liabilities
-£755.42K
Increased by £36.85K (+5%)
Net Assets
£292.5K
Decreased by £312.17K (-52%)
Debt Ratio (%)
72%
Increased by 17.78% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mark Vincent Williams (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Ryan Griffin Appointed
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 6 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 13 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 31 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 31 Jul 2024
Christopher Eric Gould Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Stephen Kenneth Ball (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
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Get Credit Report
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Documents
Change of details for Mark Vincent Williams as a person with significant control on 1 January 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Appointment of Mr Ryan Griffin as a director on 1 January 2025
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Registration of charge 102076280002, created on 13 August 2024
Submitted on 15 Aug 2024
Cancellation of shares. Statement of capital on 28 June 2024
Submitted on 31 Jul 2024
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Repayment History
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