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OVAL (2287) LIMITED
45 DEAN STREET, LONDON, W1D 4QBCompany Number: 09445882
Incorporation date: 18-Feb-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
56301 Licensed clubs
SUMMARY
This company is 9.1 years old and is currently active. It is controlled by Artfarm Group Limited. The company has positive equity (net assets) of GBP 934.5 thousand which has decreased from the previous year's figure of GBP 934.5 thousand. The company has 2 active officers (directors or partners) who are or were officers of 25 other companies, 4 (16.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (01-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
26-Dec-2021 | GBP | ||||||
29-Dec-2019 | GBP | 9,496,247 | 573,349 | -1,652,990 | |||
30-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | 4 | 5 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
26-Dec-2021 | GBP | 107,065 | 1,177,155 | 342,680 | 9,120 | 782,958 | 142,397 | 934,475 | |
27-Dec-2020 | GBP | 7,160 | 998,377 | 163,902 | 9,120 | 782,958 | 142,397 | 934,475 | |
30-Dec-2019 | GBP | 9,120 | 782,958 | 142,397 | 934,475 | ||||
29-Dec-2019 | GBP | 3,571 | 900,612 | 66,137 | 9,120 | 782,958 | 142,397 | 934,475 | |
30-Dec-2018 | GBP | 3,463 | 864,878 | 61,663 | 9,120 | 782,958 | 111,137 | 903,215 | |
31-Dec-2017 | GBP | 1,579 | 812,312 | 32,949 | 9,120 | 782,958 | 87,285 | 879,363 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ewan Andrew VENTERS | 10 Aug 2022 | Director | British | 18 - 9 | 5 (18.5%) | |
Active | Jonathon James CORNABY | 10 Aug 2022 | Accountant | British | 10 - 1 | 4 (36.4%) | |
Resigned | Jeffrey CONNON | 19 Dec 2019 | 30 Oct 2023 | Director | Australian | 0 - 6 | 3 (50.0%) |
Resigned | Adrian Paul LURIE | 26 May 2015 | 10 Aug 2022 | Director | British | 14 - 27 | 7 (17.1%) |
Resigned | Nicholas Richard HURRELL | 26 May 2015 | 01 May 2023 | Company Director | British | 12 - 17 | 5 (17.2%) |
Resigned | Kenneth Charles STEVEN | 26 May 2015 | 03 May 2022 | Accountant | United Kingdom | 0 - 12 | 8 (66.7%) |
Resigned | Matthew David Newcombe HOBBS | 26 May 2015 | 10 Aug 2018 | Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Simon Geoffrey VARDIGANS | 18 Feb 2015 | 10 Aug 2022 | Director | British | 8 - 54 | 31 (50.0%) |
Resigned | OVAL NOMINEES LIMITED | 18 Feb 2015 | 18 Feb 2015 | 0 - 725 | 166 (22.9%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 27.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2017-02-18 | 2016-02-18 | ||
ALCUIN GP 111 LP | A1 ORDINARY SHARES | 222,019 28.0% | 0 0% |
ISFIELD NOMINEES LIMITED | A1 ORDINARY SHARES | 222,019 28.0% | 0 0% |
GRAPHITE ENTERPRISE TRUST PLC | A1 ORDINARY SHARES | 201,292 25.4% | 0 0% |
NICK HURRELL | D ORDINARY SHARES | 30,000 3.79% | 30,000 3.79% |
RYAN ROBSON | A2 ORDINARY SHARES | 16,920 2.14% | 16,920 2.14% |
STEVE PARISH | A2 ORDINARY SHARES | 16,920 2.14% | 16,920 2.14% |
THE BROOD LLC | A2 ORDINARY SHARES | 10,998 1.39% | 10,998 1.39% |
INDIA JAMES | A2 ORDINARY SHARES | 8,460 1.07% | 8,460 1.07% |
RICHARD JAMESON | A2 ORDINARY SHARES | 8,460 1.07% | 8,460 1.07% |
FAWN JAMES | A2 ORDINARY SHARES | 8,460 1.07% | 8,460 1.07% |
LINDSAY DIBDEN | A2 ORDINARY SHARES | 8,460 1.07% | 0 0% |
AMANDA BROWN | A2 ORDINARY SHARES | 5,076 0.641% | 5,076 0.641% |
ROBIN MILLER | A2 ORDINARY SHARES | 3,384 0.427% | 3,384 0.427% |
TIM HUDDART | A2 ORDINARY SHARES | 3,384 0.427% | 3,384 0.427% |
NICK GALLAGHER | A2 ORDINARY SHARES | 3,384 0.427% | 3,384 0.427% |
JOHN KEEVILL | A2 ORDINARY SHARES | 3,384 0.427% | 0 0% |
G&G INTERESTS LLP | A2 ORDINARY SHARES | 2,538 0.320% | 0 0% |
JAMES LONGLEY | A2 ORDINARY SHARES | 1,692 0.214% | 0 0% |
ROBERT SIMPSON | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
CARL SNITCHER | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
NIGEL NORTHRIDGE | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
DOTTI IRVING | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
STEVE DAGGER | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
RICHARD SCHILLING | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
ROB CARTER | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
NICKY CARTER | A2 ORDINARY SHARES | 1,692 0.214% | 1,692 0.214% |
FERASSE AL-CHALABI | A2 ORDINARY SHARES | 846 0.107% | 0 0% |
JAMES PEARCE | A2 ORDINARY SHARES | 846 0.107% | 0 0% |
ALCUIN GP 111 LP | AL ORDINARY SHARES | 0 0% | 226,672 28.6% |
ISFIELD NOMINEES LIMITED | AL ORDINARY SHARES | 0 0% | 226,672 28.6% |
GRAPHITE ENTERPRISE TRUST PLC | AL ORDINARY SHARES | 0 0% | 201,292 25.4% |
LINDSAY DIBDEN | AZ ORDINARY SHARES | 0 0% | 8,460 1.07% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
OVAL (2287) LIMITED
Controlled companies below
- >75%:THE GROUCHO CLUB LIMITED (09488411 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
56301 Licensed clubs)
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THE DELTIC GROUP LIMITED | BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH | 07870512 | 2018-02-24 | 106,463,000 | 2,479,000 | |
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DEVIGNES NO. 2 LIMITED | CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD | 06806593 | 2018-03-31 | 1,002,041 | 0 | |
BLAKES BAR LIMITED | 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT | 08607005 | 2017-07-31 | 511,857 | 0 | |
HUNT'S (CONFECTIONERS) LIMITED | 83 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4AX | 00379473 | 2018-03-31 | 453,131 | 0 | |
OAKLEIGH LODGE SOCIAL CLUB LIMITED | 1 HIGHBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD | 00888348 | 2017-12-31 | 420,843 | 0 | |
FORDS SOCIAL AND SPORTS CLUB LIMITED | FORDS SOCIAL & SPORTS CLUB, 815 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9AX | 05496224 | 2017-12-31 | 403,610 | 0 | |
COCO BAR LIMITED | 65 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU | 07894812 | 2018-07-04 | 299,041 | 0 | |
MGC BAR & CATERING LIMITED | MITCHAM GOLF CLUB, CARSHALTON ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 4HN | 10015442 | 2018-09-30 | 293,031 | 0 | |
ILC (PRESTON) LTD | LECKBARROW COTTAGE, GREENODD, ULVERSTON, CUMBRIA, LA12 8HT | 07736050 | 2017-08-31 | 290,753 | 0 | |
SHIREBROOK MINERS' WELFARE SOCIAL CLUB LIMITED | SHIREBROOK MINERS WELFARE, CENTRAL DRIVE, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8BA | 03532685 | 2017-12-31 | 257,152 | 0 | |
CALVERTON MINERS' WELFARE SOCIAL CLUB LIMITED | HOLLINWOOD LANE, CALVERTON, NOTTINGHAM, NG14 6NR | 02699705 | 2017-12-31 | 172,624 | 0 | |
EGYPTIAN SOCIAL LIMITED | 122 KER STREET, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 4EH | 10568037 | 2018-01-31 | 172,346 | 0 | |
ELDO SPORTS & MUSIC CLUB LTD | 23 BROADWAY, JAYWICK, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 2EH | 10259259 | 2019-06-30 | 164,000 | 0 | |
DARLINGTON CRICKET AND ATHLETIC CLUB (TRADING SUBSIDIARY) LIMITED | DARLINGTON CRICKET AND ATHLETIC CLUB SOUTH TERRACE, FEETHAMS, DARLINGTON, CO DURHAM, DL1 5JD | 10037872 | 2018-12-31 | 142,484 | 0 | |
WARDLE CONSERVATIVE CLUB COMPANY LIMITED | CONSERVATIVE CLUB, RAMSDEN ROAD, WARDLE, ROCHDALE LANCS, OL12 9JU | 00020830 | 2018-02-28 | 127,441 | 0 | |
BAR FEVER (PLYMOUTH) LTD | 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ | 11054968 | 2018-03-31 | 124,887 | 0 | |
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HORDEN LEISURE LIMITED | HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU | 07455255 | 2017-11-30 | 98,425 | 0 | |
BUNTINGFORD SPORTS CLUB LTD | THE BURY, LONDON ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9HZ | 04797158 | 2018-12-31 | 83,795 | 0 | |
STRETTON PARK ESTATES LIMITED | 1 STANMORE MEWS, STANMORE, BRIDGNORTH, SHROPSHIRE, WV15 6DS | 08308864 | 2018-11-30 | 63,358 | 0 | |
BAR ALLIANCE LTD | BAR ALLIANCE LTD C/O CENTRAL CLUB LTD, 436 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 5LS | 05941982 | 2018-10-31 | 52,578 | 0 | |
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YE OLDE SCHOOL BELL LTD | 55 ELY ROAD, LITTLE DOWNHAM, ELY, ENGLAND, CB6 2SN | 09478422 | 2018-03-31 | 27,889 | 0 | |
HEATHERFIELD CONSERVATIVE CLUB LIMITED | 191/193 BASLOW RD, TOTLEY, SHEFFIELD, S17 4DT | 01021901 | 2019-03-31 | 18,895 | 0 | |
VENUES 8 LIMITED | 12 QUEENS STREET, LEICESTER, UNITED KINGDOM, LEICESTERSHIRE, ENGLAND, LE1 1QW | 10461391 | 2018-11-30 | 4,366 | 0 | |
HETTY EVENTS LTD | LAWLING THE AVENUE, KINGSDOWN, DEAL, ENGLAND, CT14 8DU | 10307428 | 2018-12-31 | 2,232 | 0 | |
DEVIGNES NO. 3 LIMITED | CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD | 08501848 | 2019-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
OVAL (2287) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 4.3% | 10.1% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |