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Oval Works Limited

Oval Works Limited is an active company incorporated on 16 December 2016 with the registered office located in London, Greater London. Oval Works Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10529179
Private limited company
Age
9 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 12 Nov 2025 (2 months ago)
Previous address was Berkeley House 19 Portsmouth Road Cobham KT11 1JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
LS Oval Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
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LS Thanet Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Shepherds Bush Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Lewisham Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Buchanan Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Dashwood House Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Leisure Parks I Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Landsec 12 Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.4M
Increased by £20.62M (+80%)
Total Liabilities
-£41.4M
Increased by £20.62M (+99%)
Net Assets
£5M
Same as previous period
Debt Ratio (%)
89%
Increased by 8.62% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Land Securities Management Services Limited Appointed
2 Months Ago on 3 Nov 2025
Berkeley Homes Public Limited Company (PSC) Resigned
2 Months Ago on 3 Nov 2025
Ls Oval Limited (PSC) Appointed
2 Months Ago on 3 Nov 2025
Victoria Helen Frances Mee Resigned
2 Months Ago on 3 Nov 2025
Richard James Stearn Resigned
2 Months Ago on 3 Nov 2025
Neil Leslie Eady Resigned
2 Months Ago on 3 Nov 2025
Tom Edward Pocock Resigned
2 Months Ago on 3 Nov 2025
Robert Charles Grenville Perrins Resigned
2 Months Ago on 3 Nov 2025
Paul Mark Vallone Resigned
2 Months Ago on 3 Nov 2025
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Documents
Appointment of Land Securities Management Services Limited as a director on 3 November 2025
Submitted on 17 Dec 2025
Confirmation statement made on 10 December 2025 with updates
Submitted on 17 Dec 2025
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 3 November 2025
Submitted on 27 Nov 2025
Notification of Ls Oval Limited as a person with significant control on 3 November 2025
Submitted on 27 Nov 2025
Appointment of Miss Leigh Mccaveny as a director on 3 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham KT11 1JG United Kingdom to 100 Victoria Street London SW1E 5JL on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ls Director Limited as a director on 3 November 2025
Submitted on 12 Nov 2025
Appointment of Ls Company Secretaries Limited as a secretary on 3 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Paul Mark Vallone as a director on 3 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Robert Charles Grenville Perrins as a director on 3 November 2025
Submitted on 12 Nov 2025
Repayment History
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