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Registration number: 11087246

Ovation Retail Solutions Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Ovation Retail Solutions Ltd

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

2

 

Ovation Retail Solutions Ltd

Company Information

 

Directors

Mr AB Grant

Mrs LJ Jones

Mr B Grant

Mrs M Grant

Company secretary

Mrs LJ Jones

Registered office



Lady's Mile Holiday Park
Exeter Road
Dawlish
Devon
EX7 0LX

Accountants



The Hay Group
Chartered Certified Accountants
Berkeley House
Dix's Field
Exeter
Devon
EX1 1PZ

 

Ovation Retail Solutions Ltd

(Registration number: 11087246)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

54,125

77,267

Current assets

38,845

66,996

Creditors: Amounts falling due within one year

(38,289)

(70,642)

Net current assets/(liabilities)

556

(3,646)

Total assets less current liabilities

54,681

73,621

Creditors: Amounts falling due after more than one year

(7,567)

(16,317)

 

47,114

57,304

Capital and reserves

47,114

57,304

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Lady's Mile Holiday Park
Exeter Road
Dawlish
Devon
EX7 0LX

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 9 (2022 - 9).

 

Ovation Retail Solutions Ltd

(Registration number: 11087246)
Balance Sheet as at 31 December 2023 (continued)

3

Related party transactions

Transactions with directors

2023

At 1 January 2023
£

At 31 December 2023
£

Mr AB Grant

Transactions with directors

(28,941)

-

Mrs LJ Jones

Transactions with director

-

(18,866)

2022

At 1 January 2022
£

At 31 December 2022
£

Mr AB Grant

Transactions with directors

(2,971)

(28,941)

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 15 September 2024 and signed on its behalf by:
 

 

Ovation Retail Solutions Ltd

(Registration number: 11087246)
Balance Sheet as at 31 December 2023 (continued)

.........................................
Mrs LJ Jones
Company secretary and director