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Next accounts due

2027-10-31 (in 1y)

Last filed for 2026-01-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£2M

-4.8% vs 2025

Net assets

£825K

+2.1% vs 2025

Employees

Average over period

Profit before tax

£56K

-13.8% vs 2025

Accounts

2-year trend · latest reflected 2026-01-31

Metric Trend 2025-01-312026-01-31
Turnover £24,655,000£30,587,000
Operating profit £65,000-£40,000
Profit before tax £65,000£56,000
Net profit £45,000£17,000
Cash £1,669,000£1,589,000
Total assets less current liabilities £863,000£930,000
Net assets £808,000£825,000
Equity £808,000£825,000
Average employees
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2025 → FY2026 · period ending 2026-01-31 vs 2025-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-01-312026-01-31
Operating margin 0.3%-0.1%
Net margin 0.2%0.1%
Return on capital employed 7.5%-4.3%
Current ratio 1.02x0.97x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. OVAL EVENTS HOLDINGS LIMITED 2007-07-26 → present
  2. WB CO (1414) LIMITED 2007-07-18 → 2007-07-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. OVAL EVENTS HOLDINGS LIMITED · parent
    1. Oval Events Limited 1% · England and Wales · non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 20 resigned

Name Role Appointed Born Nationality
DOYLE, Callum George Secretary 2021-02-10
DAVIES, Jonathan Mitchell Director 2018-11-22 Jan 1978 British
ELWORTHY, Steven Director 2022-01-27 Feb 1965 British
PAPPS, Robert Stephen Director 2021-03-24 Jan 1973 British
SLIPPER, Oliver Michael Director 2023-10-26 Mar 1976 British
WITHERS, James Director 2019-09-23 May 1970 British
Show 20 resigned officers
Name Role Appointed Resigned
LANE, Andrew John Secretary 2008-11-17 2021-02-10
ROISETTER, Nigel Anthony Secretary 2008-04-01 2008-11-17
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2007-07-18 2008-04-01
ADEY, Paul Alan Director 2010-09-03 2011-12-07
BAILEY, Colin Geoffrey Director 2013-07-18 2017-09-21
CREAN, Andrew Director 2008-04-01 2010-09-03
EADON, Martin James Albert Director 2022-09-01 2023-10-26
GOULD, Richard Alan Director 2011-03-31 2021-06-21
HODGKINS, Andrew Richard Director 2011-12-07 2013-12-05
JONES, Michael Andrew Director 2018-11-22 2019-09-23
MACLAURIN, Neil Director 2013-12-05 2015-06-30
NICOL, Charles Urquhart Director 2015-09-24 2018-11-22
PAKEMAN, David James Director 2013-12-05 2021-03-24
ROISSETTER, Nigel Anthony Director 2008-03-11 2008-04-30
SHELDON, Paul Christopher John Director 2008-03-11 2011-04-08
STEWART, David Purcell Director 2008-03-11 2010-10-26
THOMPSON, Matthew Longstreth Director 2008-04-01 2013-07-18
THOMPSON, Richard William Director 2010-10-26 2022-09-01
WITHERS, James Director 2017-09-21 2018-11-22
BREAMS CORPORATE SERVICES LIMITED Corporate Director 2007-07-18 2008-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kennington Oval Limited Corporate entity Shares 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-11-29 CH01 officers Change person director company with change date PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 AA accounts Accounts with accounts type full
2023-10-26 AP01 officers Appoint person director company with name date PDF
2023-10-26 TM01 officers Termination director company with name termination date PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2022-10-28 AA accounts Accounts with accounts type full
2022-09-02 AP01 officers Appoint person director company with name date PDF
2022-09-01 TM01 officers Termination director company with name termination date PDF
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-21 AP01 officers Appoint person director company with name date PDF
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 TM01 officers Termination director company with name termination date PDF
2021-04-29 AA accounts Accounts with accounts type full
2021-03-26 AP01 officers Appoint person director company with name date PDF
2021-03-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page