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Oval UK Holdings Limited

Oval UK Holdings Limited is an active company incorporated on 8 December 2021 with the registered office located in Leeds, West Yorkshire. Oval UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13788915
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Oval House 1a Oulton Lane
Rothwell
Leeds
West Yorkshire
LS26 0EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Nov 1981
PSC • Director • English • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Seba (UK) Limited
Gemma Barker and Ross Barker are mutual people.
Active
Ainsty Limited
Gemma Barker and Ross Barker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.23K
Decreased by £48.01K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£502.31K
Increased by £323.02K (+180%)
Total Liabilities
-£2.11K
Decreased by £176.68K (-99%)
Net Assets
£500.2K
Increased by £499.7K (+100543%)
Debt Ratio (%)
0%
Decreased by 99.3% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Mrs Gemma Barker (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Mrs Gemma Barker (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Mrs Gemma Barker Details Changed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 19 Dec 2025
Change of details for Mrs Gemma Barker as a person with significant control on 9 December 2025
Submitted on 10 Dec 2025
Change of details for Mrs Gemma Barker as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mrs Gemma Barker on 9 December 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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