opendata.bot
Company number
01709244

OVALHOUSE LIMITED

Officer · PASSMORE, Rebecca Elizabeth and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
OVALHOUSE LIMITED
Company number
01709244
Registered office
C/O PURE GYM LIMITED TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 March 1983
Status
Active
Age
43 years
Nature of business (SIC)
93130 — Fitness facilities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 31/12/2024
Active
director
Appointed 10/10/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeremy Gordon Norman
has significant influence or control
Notified 30/06/2016
Mr Richard Ian Garner Taylor
owns 25–50% of shares
Notified 30/06/2016
Pure Gym Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/06/2018 Controls 4 companies
Mr Jeremy Gordon Norman
born 05/1947 · Malta has significant influence or control Control ended 21/06/2018
Mr Richard Ian Garner Taylor
born 10/1943 · England owns 25–50% of shares Control ended 21/06/2018 Controls 3 companies

Serving officers

director Appointed 31/12/2024
director Appointed 10/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2026 Director resigned CHESSER, Clive Alexander Sloan
31/12/2024 Director resigned COBBOLD, Humphrey Michael
31/12/2024 Director appointed CHESSER, Clive Alexander Sloan
31/12/2024 Director appointed PASSMORE, Rebecca Elizabeth
10/10/2018 Director resigned BELLAMY, Adam John Gordon
10/10/2018 Director appointed WOOD, Alexander Basil John
21/06/2018 Person with significant control ceased Mr Richard Ian Garner Taylor
21/06/2018 Person with significant control ceased Mr Jeremy Gordon Norman
21/06/2018 Person with significant control added Pure Gym Limited
21/06/2018 Director resigned TAYLOR, Richard Ian Garner
21/06/2018 Director resigned NORMAN, Jeremy Gordon
21/06/2018 Director resigned CROCKETT, Michael Richard
21/06/2018 Secretary resigned CROCKETT, Michael Richard
21/06/2018 Director appointed COBBOLD, Humphrey Michael
21/06/2018 Director appointed BELLAMY, Adam John Gordon
30/06/2016 Person with significant control added Mr Richard Ian Garner Taylor
30/06/2016 Person with significant control added Mr Jeremy Gordon Norman
01/10/2012 Charge registered Debenture
01/10/2012 Charge registered Legal mortgage
01/10/2012 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OVALHOUSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 18 satisfied

Rent deposit deed — persons entitled: Twin Training International Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Blakenhall & Company Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal and floating charge — persons entitled: Allied Dunbar Assurance PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01709244
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Read the API docs

Frequently asked questions

What is the company number of OVALHOUSE LIMITED?
According to the official registry, the company number of OVALHOUSE LIMITED is 01709244.
Where is OVALHOUSE LIMITED registered?
The registered office is C/O PURE GYM LIMITED TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY, UNITED KINGDOM.
Who runs OVALHOUSE LIMITED?
PASSMORE, Rebecca Elizabeth is listed among the officers of OVALHOUSE LIMITED.
What is the SIC code of OVALHOUSE LIMITED?
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls OVALHOUSE LIMITED?
Mr Jeremy Gordon Norman is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of OVALHOUSE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OVALHOUSE LIMITED (01709244)

OVALHOUSE LIMITED is a private limited company incorporated on 24 March 1983 and registered in the United Kingdom under company number 01709244. Its registered office is at C/O PURE GYM LIMITED TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY, UNITED KINGDOM. The recorded nature of business is fitness facilities (SIC 93130). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Mr Jeremy Gordon Norman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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