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Registered number: 07875412









OVAL QUARTER DEVELOPMENTS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JULY 2024

 
OVAL QUARTER DEVELOPMENTS LIMITED
REGISTERED NUMBER: 07875412

BALANCE SHEET
AS AT 31 JULY 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 3 
1
1

  
1
1

Current assets
  

Debtors: amounts falling due within one year
 4 
6,451,069
6,451,069

  
6,451,069
6,451,069

Creditors: amounts falling due within one year
 5 
(1)
(1)

Net current assets
  
 
 
6,451,068
 
 
6,451,068

Total assets less current liabilities
  
6,451,069
6,451,069

  

Net assets
  
6,451,069
6,451,069


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
6,451,068
6,451,068

  
6,451,069
6,451,069


Page 1

 
OVAL QUARTER DEVELOPMENTS LIMITED
REGISTERED NUMBER: 07875412
    
BALANCE SHEET (CONTINUED)
AS AT 31 JULY 2024

For the year ended 31 July 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 6 December 2024.




M K Francis
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
OVAL QUARTER DEVELOPMENTS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024

1.


General information

Oval Quarter Developments Limited is a private company, limited by shares, domiciled in England and Wales, registration number 07875412. The registered office is One Langston Road, Loughton, Essex, IG10 3SD.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

The Director's have made the decision to wind down the Company, following the payment of outstanding liabilities. Accordingly, the financial statements have been prepared on the break up basis.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 August 2023
1



At 31 July 2024
1




Page 3

 
OVAL QUARTER DEVELOPMENTS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024

Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

Myatt's Field Management Company Limited
One Langston Road, Loughton, Essex, IG10 3SD
Ordinary
 100%


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
6,451,069
6,451,069

6,451,069
6,451,069



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1
1

1
1



6.


Related party transactions

The Company has taken advantage of the exemptions conferred in FRS102 Section 33 not to disclose transactions with other group companies where 100% of the voting rights are controlled within the group.


7.


Controlling party

There is no ultimate controlling party.
The Ultimate Parent and Controlling Company is Myatt's Field Development LLP, registered in England and Wales at One Langston Road, Loughton, Essex. The consolidated financial statements of the group are available to the public and may be obtained from the Companies House website. 

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