1 December 2022 false Taxfiler 2024.5 SC682584business:PrivateLimitedCompanyLtd2022-12-012023-11-30 SC6825842022-11-30 SC6825842022-12-012023-11-30 SC682584business:AuditExemptWithAccountantsReport2022-12-012023-11-30 SC682584business:FilletedAccounts2022-12-012023-11-30 SC6825842023-11-30 SC682584business:Director12022-12-012023-11-30 SC682584business:Director22022-12-012023-11-30 SC682584business:Director32022-12-012023-11-30 SC682584business:RegisteredOffice2022-12-012023-11-30 SC6825842022-11-30 SC682584core:WithinOneYear2023-11-30 SC682584core:WithinOneYear2022-11-30 SC682584core:AfterOneYear2023-11-30 SC682584core:AfterOneYear2022-11-30 SC682584countries:Scotland2022-12-012023-11-30 SC6825842022-01-012022-11-30 SC682584business:Micro-entities2022-12-012023-11-30 iso4217:GBP xbrli:pure
Company Registration No. SC682584 (Scotland)
THE OVEN PIZZA LIMITED Amended Accounts for the year ended 30 November 2023
THE OVEN PIZZA LIMITED Amended Annual report and Accounts for the year ended 30 November 2023
CONTENTS
PAGE
- 2 -
THE OVEN PIZZA LIMITED Company Information for the year ended 30 November 2023
Directors
DILLON MCEWEN ANDREA MCEWEN MARC WHEELAN
Company Number
SC682584 (Scotland)
Registered Office
165 BROOK STREET BROUGHTY FERRY DUNDEE DD5 1DJ SCOTLAND
Accountants
TMA Accountants & Taxation Advisors 165 Brook Street Broughty Ferry Dundee DD5 1DJ
- 3 -
THE OVEN PIZZA LIMITED Accountants' report
Accountants' report to the board of directors of THE OVEN PIZZA LIMITED on the preparation of the unaudited statutory accounts for the year ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of THE OVEN PIZZA LIMITED for the year ended 30 November 2023 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of THE OVEN PIZZA LIMITED, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of THE OVEN PIZZA LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than THE OVEN PIZZA LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that THE OVEN PIZZA LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of THE OVEN PIZZA LIMITED. You consider that THE OVEN PIZZA LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of THE OVEN PIZZA LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
TMA Accountants & Taxation Advisors 165 Brook Street Broughty Ferry Dundee DD5 1DJ 4 September 2024
- 4 -
THE OVEN PIZZA LIMITED Statement of Financial Position as at 30 November 2023
2023 
2022 
£ 
£ 
Called up share capital not paid
250 
- 
Fixed assets
29,960 
- 
Current assets
74,413 
143,622 
Creditors: amounts falling due within one year
(117,338)
(2,182)
Net current (liabilities)/assets
(42,925)
141,440 
Total assets less current liabilities
(12,715)
141,440 
Creditors: amounts falling due after more than one year
- 
(88,019)
(Net liabilities)/net assets
(12,715)
53,421 
Capital and reserves
(12,715)
53,421 
NOTES TO THE ACCOUNTS
1 Statutory information
THE OVEN PIZZA LIMITED is a private company, limited by shares, registered in Scotland, registration number SC682584. The registered office is 165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND.
2 Average number of employees
During the year the average number of employees was 5 (2022: 5).
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 4 September 2024
DILLON MCEWEN Director Company Registration No. SC682584
- 5 -