OVAL EVENTS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OVAL EVENTS HOLDINGS LIMITED

COMPANY NUMBER
06316660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
18/07/2007 (17 years and 4 months old)

WEBSITE
https://www.surreyccc.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
18/07/2007 26/07/2007
WB CO (1414) LIMITED

REGISTERED ADDRESS

THE OVAL KENNINGTON
LONDON
SE11 5SS

TRADING ADDRESSES

52-54 Kennington Oval
London
SE11 5SS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

35.79%

NET WORTH

£763k

40.00%

TOTAL LIABILITIES

£8.2M

24.24%

NET ASSETS

£763k

40.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KENNINGTON OVAL LIMITED	Active - Accounts Filed	View Report
OVAL EVENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OVAL EVENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 30/10/2023	Event: Martin James Albert Eadon (929966991) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OVAL EVENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OVAL EVENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OVAL EVENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

35.79%

NET WORTH

£763k

40.00%

TOTAL LIABILITIES

£8.2M

24.24%

NET ASSETS

£763k

40.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNINGTON OVAL LTD	Owned: 62.50 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
COMPASS CONTRACT SERVICES	Owned: 37.50 %	Shares: 45	Price per share: £1.00	Total Value: £45.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Mitchell Davies 22/11/2018 - Present (6years) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
James Withers 23/09/2019 - Present (5 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
Callum George Doyle 10/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Stephen Papps 24/03/2021 - Present (3 years and 8 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Steven Elworthy 27/01/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SURREY COUNTY CRICKET CLUB LIMITED	Active - Newly Incorporated	View Report
KENNINGTON OVAL LIMITED	Active - Accounts Filed	View Report
OVAL EVENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OVAL EVENTS LIMITED	Active - Accounts Filed	View Report
OVAL HOTEL HOLDINGS LTD	Non-Trading	View Report
OVAL WHITEHOUSE HOLDINGS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 30/10/2023	Event: Martin James Albert Eadon (929966991) has left the board
Date: 30/10/2023	Event: New Board Member Oliver Michael Slipper (931518414) Appointed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Board Member Martin James Albert Eadon (929966991) Appointed
Date: 05/09/2022	Event: Richard William Thompson (906268017) has left the board
Date: 23/02/2022	Event: New Board Member Steven Elworthy (920079918) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Robert Stephen Papps (918932908) Appointed
Date: 15/02/2021	Event: New Company Secretary Callum George Doyle (927960875) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Accounts filed
Date: 14/11/2019	Event: Michael Andrew Jones (924449252) has left the board
Date: 14/11/2019	Event: New Board Member James Withers (917004128) Appointed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 14/03/2019	Event: James Withers (917004128) has left the board
Date: 20/12/2018	Event: New Board Member Michael Andrew Jones (924449252) Appointed
Date: 20/12/2018	Event: Michael Andrew Jones (925336405) has left the board
Date: 13/12/2018	Event: New Board Member Jonathan Mitchell Davies (925125517) Appointed
Date: 13/12/2018	Event: New Board Member Michael Andrew Jones (925336405) Appointed
Date: 13/12/2018	Event: Charles Urquhart Nicol (913136037) has left the board
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 23/10/2017	Event: Colin Geoffrey Bailey (917803856) has left the board
Date: 23/10/2017	Event: New Board Member James Withers (917004128) Appointed
Date: 11/08/2017	Event: New Annual Return filed
Date: 08/04/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 09/08/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Board Member Charles Urquhart Nicol (913136037) Appointed
Date: 16/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 14/08/2015	Event: Neil MacLaurin (918554198) has left the board
Date: 28/07/2014	Event: New Annual Return filed
Date: 16/05/2014	Event: New Accounts filed
Date: 04/03/2014	Event: Andrew Hodgkins (916631334) has left the board
Date: 04/03/2014	Event: New Board Member Neil MacLaurin (918554198) Appointed
Date: 04/03/2014	Event: New Board Member David James Pakeman (917155109) Appointed
Date: 29/08/2013	Event: New Board Member Colin Geoffrey Bailey (917803856) Appointed
Date: 13/08/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: Matthew Longstreth Thompson (912578050) has left the board
Date: 06/03/2013	Event: Change in Reg. Office

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OVAL EVENTS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£763k

£8.2M

£763k

People Overview

5

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£763k

£8.2M

£763k

Accounts

People Overview

5

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™