OVAL (2287) LIMITED

45 DEAN STREET, LONDON, W1D 4QB

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 95 (18.5%)
Active Jonathon James CORNABY 10 Aug 2022 Accountant British 10 - 14 (36.4%)
Resigned Jeffrey CONNON 19 Dec 2019 30 Oct 2023 Director Australian 0 - 63 (50.0%)
Resigned Adrian Paul LURIE 26 May 2015 10 Aug 2022 Director British 14 - 277 (17.1%)
Resigned Nicholas Richard HURRELL 26 May 2015 01 May 2023 Company Director British 12 - 175 (17.2%)
Resigned Kenneth Charles STEVEN 26 May 2015 03 May 2022 Accountant United Kingdom 0 - 128 (66.7%)
Resigned Matthew David Newcombe HOBBS 26 May 2015 10 Aug 2018 Director British 0 - 74 (57.1%)
Resigned Simon Geoffrey VARDIGANS 18 Feb 2015 10 Aug 2022 Director British 8 - 5431 (50.0%)
Resigned OVAL NOMINEES LIMITED 18 Feb 2015 18 Feb 2015 0 - 725166 (22.9%)
Number of active directors: 2
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

Name
 
FORTNUM & MASON PUBLIC LIMITED COMPANY (00084909) - Active
F. & M. LIMITED (00505837) - Active
FORTNUMS LIMITED (00774799) - Active
FORTNUM & MASON (EXPORT) LIMITED (00860697) - Active
FORTNUM AND MASON HOSPITALITY LIMITED (00883443) - Active
FORTNUM AND MASON (LONDON) LIMITED (00914771) - Active
KAPITAL VENTURES LIMITED (01802099) - Liquidation
REDPALM LIMITED (02867514) - Active - Proposal to Strike off
KAPITAL KARS LIMITED (03820974) - Active - Proposal to Strike off
THE GROUCHO CLUB LONDON LIMITED (04140970) - Active
HEART OF LONDON BUSINESS ALLIANCE (04293930) - Active
HAUSER & WIRTH GALLERY LIMITED (04663431) - Active
OVAL (2288) LIMITED (05836917) - Active - Proposal to Strike off
BRETTON INVESTMENT PARTNERSHIP LIMITED (06453830) - Active
RESTAURANTS ETC (SOHO) LIMITED (06890161) - Liquidation
DOUBLE DUTCH LTD. (09224365) - Active
ARTFARM PROPERTY LIMITED (09247526) - Active
OVAL (2287) LIMITED (09445882) - Active
THE GROUCHO CLUB LIMITED (09488411) - Active
TG ACQUISITIONS LIMITED (09613652) - Active
ARTFARM LIMITED (10950608) - Active
ARTFARM GROUP LIMITED (11401108) - Active
LONDON ARTFARM LIMITED (12363019) - Active
INVERCAULD ARMS LIMITED (14685718) - Active
ANGELA HARTNETT ST JAMES'S LLP (OC384709) - Active
THE KING'S FOUNDATION (SC331738) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-02-182016-02-18
ALCUIN GP 111 LPA1 ORDINARY SHARES222,019
28.0%
0
0%
ISFIELD NOMINEES LIMITEDA1 ORDINARY SHARES222,019
28.0%
0
0%
GRAPHITE ENTERPRISE TRUST PLCA1 ORDINARY SHARES201,292
25.4%
0
0%
NICK HURRELLD ORDINARY SHARES30,000
3.79%
30,000
3.79%
RYAN ROBSONA2 ORDINARY SHARES16,920
2.14%
16,920
2.14%
STEVE PARISHA2 ORDINARY SHARES16,920
2.14%
16,920
2.14%
THE BROOD LLCA2 ORDINARY SHARES10,998
1.39%
10,998
1.39%
INDIA JAMESA2 ORDINARY SHARES8,460
1.07%
8,460
1.07%
RICHARD JAMESONA2 ORDINARY SHARES8,460
1.07%
8,460
1.07%
FAWN JAMESA2 ORDINARY SHARES8,460
1.07%
8,460
1.07%
LINDSAY DIBDENA2 ORDINARY SHARES8,460
1.07%
0
0%
AMANDA BROWNA2 ORDINARY SHARES5,076
0.641%
5,076
0.641%
ROBIN MILLERA2 ORDINARY SHARES3,384
0.427%
3,384
0.427%
TIM HUDDARTA2 ORDINARY SHARES3,384
0.427%
3,384
0.427%
NICK GALLAGHERA2 ORDINARY SHARES3,384
0.427%
3,384
0.427%
JOHN KEEVILLA2 ORDINARY SHARES3,384
0.427%
0
0%
G&G INTERESTS LLPA2 ORDINARY SHARES2,538
0.320%
0
0%
JAMES LONGLEYA2 ORDINARY SHARES1,692
0.214%
0
0%
ROBERT SIMPSONA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
CARL SNITCHERA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
NIGEL NORTHRIDGEA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
DOTTI IRVINGA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
STEVE DAGGERA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
RICHARD SCHILLINGA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
ROB CARTERA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
NICKY CARTERA2 ORDINARY SHARES1,692
0.214%
1,692
0.214%
FERASSE AL-CHALABIA2 ORDINARY SHARES846
0.107%
0
0%
JAMES PEARCEA2 ORDINARY SHARES846
0.107%
0
0%
ALCUIN GP 111 LPAL ORDINARY SHARES0
0%
226,672
28.6%
ISFIELD NOMINEES LIMITEDAL ORDINARY SHARES0
0%
226,672
28.6%
GRAPHITE ENTERPRISE TRUST PLCAL ORDINARY SHARES0
0%
201,292
25.4%
LINDSAY DIBDENAZ ORDINARY SHARES0
0%
8,460
1.07%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OVAL (2287) LIMITED

Controlled companies below

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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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
BAR FEVER (CHELTENHAM) LIMITED 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ 06401298 2018-03-31 2,237,720 0
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
ST MARGARET MARY'S PARISH COMMUNITY CENTRE LTD PARISH COMMUNITY CENTRE, SCALEGATE ROAD, CARLISLE, CA2 4JX 06255878 2018-03-31 123,296 0
CHISELDON SPORTS & SOCIAL CLUB LIMITED 6 DRAYCOTT ROAD DRAYCOTT ROAD, CHISELDON, SWINDON, UNITED KINGDOM, SN4 0LS 05625194 2019-03-31 117,713 0
PENGELLI SPORTS AND SOCIAL CLUB LTD PENGELLI SPORTS AND SOCIAL CLUB PLAS ROAD, GROVESEND, SWANSEA, CITY AND COUNTY OF SWANSEA, SA4 4WG 10030212 2019-03-31 101,567 0
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
EFFINGHAM RFC (TRADING) LIMITED KING GEORGE V HALL, KING GEORGE V PLAYING FIELDS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5ND 02192245 2018-06-30 36,918 0
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
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