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Oval Holdco Ltd

Oval Holdco Ltd is a liquidation company incorporated on 22 June 2017 with the registered office located in Bristol, Bristol. Oval Holdco Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
10830387
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Learn more about Oval Holdco Ltd
Contact
Address
C/O Forvis Mazars Llp, Floor 8,Assembly Building C
Cheese Lane
Bristol
BS2 0JJ
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was Trimbridge House C/O Gradwell Communications, Ground Floor Trim Street Bath BA1 1HB England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Paul Mahoney
Director • Welsh • Lives in England • Born in Oct 1980
Jonathan Geoffrey Rawlings
Director • British • Lives in England • Born in May 1982
Jamie Ward
Director • Sales Director • British • Lives in England • Born in Jun 1981
Andrew Graham Scott Reid
Director • Investor Director • British • Lives in UK • Born in Mar 1994
John Joseph Whitty
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gradwell Communications Limited
Jamie Ward and Paul Mahoney are mutual people.
Active
Oval Subsidiary 4 Limited
Paul Mahoney and John Joseph Whitty are mutual people.
Active
Local Telecom Service Limited
Paul Mahoney is a mutual person.
Active
Comms365 Limited
John Joseph Whitty is a mutual person.
Active
Exchange Communications Network Services Limited
Paul Mahoney is a mutual person.
Active
Gradwell Dot Com Limited
Paul Mahoney is a mutual person.
Active
Oval Subsidiary 2 Limited
Paul Mahoney is a mutual person.
Active
Talk Ai Ltd
Paul Mahoney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£1.45M
Increased by £679K (+88%)
Turnover
£12.51M
Increased by £22K (0%)
Employees
83
Increased by 15 (+22%)
Total Assets
£11.19M
Decreased by £1.13M (-9%)
Total Liabilities
-£25.03M
Increased by £1.55M (+7%)
Net Assets
-£13.85M
Decreased by £2.68M (+24%)
Debt Ratio (%)
224%
Increased by 33.13% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
25 Days Ago on 13 Aug 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Andrew Bryant Symmonds Resigned
1 Year 8 Months Ago on 10 Jan 2024
Zerxis Hoshang Billimoria Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr Andrew Graham Scott Reid Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Jonathan Geoffrey Rawlings Appointed
2 Years 6 Months Ago on 7 Mar 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Statement of affairs
Submitted on 13 Aug 2025
Registered office address changed from Trimbridge House C/O Gradwell Communications, Ground Floor Trim Street Bath BA1 1HB England to C/O Forvis Mazars Llp, Floor 8,Assembly Building C Cheese Lane Bristol BS2 0JJ on 21 July 2025
Submitted on 21 Jul 2025
Satisfaction of charge 108303870006 in full
Submitted on 16 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 1 Jul 2024
Second filing for the appointment of Mr Jonathan Geoffrey Rawlings as a director
Submitted on 7 May 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 2 May 2024
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 7 March 2023
Submitted on 29 Apr 2024
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Repayment History
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