OVAL SUBSIDIARY 1 LIMITED

Company number 07966509 ·

Liquidation

The annual accounts for this company are overdue.

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Shareholders' funds

£2,490,600

Balance sheet as at 2023-10-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2012-02-27
Registered office
C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, England, BS2 0JJ
Postcode
BS2 0JJ
Capital
2,491,639 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2023-10-31
Next due by
2025-07-31 Overdue
Financial year end
31 October

Confirmation statement

Last statement dated
2025-02-27
Next due by
2026-03-13
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 14 resigned

MR PAUL CEASER Director
DIRECTOR Appointed 2020-04-21
MR Paul MAHONEY Director
Appointed 2020-04-21
MR Jamie WARD Director
Appointed 2020-04-21

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by OVAL HOLDCO LTD — since 2017-06-30

From persons-with-significant-control filings on the public register.

Contact details

Website
gradwell.net
Phone
01225 800 800, 01225 800 888, 01225 800800

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Previous company names

NameDate changed
GRADWELL HOLDINGS LIMITED2025-07-24

Previous registered addresses 2

AddressChanged on
26-45 CHELTENHAM STREET, BATH, BA2 3EX, UNITED KINGDOM2013-07-24
1ST FLOOR WESTPOINT, JAMES STREET WEST, BATH, BA1 2DA, ENGLAND2013-07-24

The class of 2012

42%

of the 1,876 companies in this sector incorporated in 2012 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →