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Company profile
OVAL SUBSIDIARY 1 LIMITED
liquidation • ltd • C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England
Company no.07966509Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07966509
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2012-02-27
- Registered Office
- C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.60m
Equity
£1.76m
Total liabilities
£833,612
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2023-10-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.60m£882,196-£833,612
202120222023
Latest snapshot
Financial year2023
Statement date2023-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£2.60m
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £2.49m | £0 | £0 |
| 2022 | £1.76m | £2.60m | -£833,612 |
| 2023 | £1.76m | £2.60m | -£833,612 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 6 Aug 2025 | 9 Months |
| Change of Company Status | 6 Aug 2025 | 9 Months |
| Change of Has Insolvency History | 6 Aug 2025 | 9 Months |
| Change of Company Name | 24 Jul 2025 | 10 Months |
| Change of Previous Company Names | 24 Jul 2025 | 10 Months |
| Change of Registered Office Address | 21 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 6 Mar 2025 | 1 Year |
| MAHONEY, Paul Appointed | 21 Apr 2020 | 6 Years |
| WARD, Jamie Appointed | 21 Apr 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| liquidation-voluntary-appointment-of-liquidator | 2025-09-02 | Open PDF |
| liquidation-voluntary-statement-of-affairs | 2025-08-06 | Open PDF |
| resolution | 2025-08-06 | Open PDF |
| certificate-change-of-name-company | 2025-07-24 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-07-21 | Open PDF |
| mortgage-satisfy-charge-full | 2025-07-16 | Open PDF |
| mortgage-charge-part-both-with-charge-number | 2025-07-15 | Open PDF |
| mortgage-charge-part-both-with-charge-number | 2025-07-15 | Open PDF |
| mortgage-charge-part-both-with-charge-number | 2025-07-15 | Open PDF |
| mortgage-charge-part-both-with-charge-number | 2025-07-15 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-06 | Open PDF |
| accounts-with-accounts-type-full | 2024-05-02 | Open PDF |