Company No: 13079038 (England and Wales)

Contents

• Company Information
• Director's Report
• Accountants' Report
• Statement of Financial Position
• Notes to the Financial Statements

DIRECTOR

J C J Barwick

REGISTERED OFFICE	Wellhead Farm
	Wingham Well
	Canterbury
	CT3 1NS
	United Kingdom

COMPANY NUMBER

13079038 (England and Wales)

CHARTERED ACCOUNTANTS	Burgess Hodgson Limited
	Camburgh House
	27 New Dover Road
	Canterbury
	CT1 3DN
	United Kingdom

The director presents this annual report and the unaudited financial statements of the Company for the financial year ended 31 December 2024.

DIRECTOR

The director, who served during the financial year and to the date of this report except as noted, was as follows:

J C J Barwick

This Director's Report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption provided by section 415A of the Companies Act 2006.

Approved and signed by:

J C J Barwick Director

Wellhead Farm
Wingham Well
Canterbury
CT3 1NS
United Kingdom

23 September 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Ovenden Aggregates Ltd for the financial year ended 31 December 2024 which comprise the Statement of Financial Position and the related notes 1 to 4 from the Company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulation.

It is your duty to ensure that Ovenden Aggregates Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Ovenden Aggregates Ltd. You consider that Ovenden Aggregates Ltd is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of Ovenden Aggregates Ltd. 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 financial statements.

This report is made solely to the Director of Ovenden Aggregates Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Ovenden Aggregates Ltd and state those matters that we have agreed to state to the director of Ovenden Aggregates Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ovenden Aggregates Ltd and its Director as a body for our work or for this report.

Burgess Hodgson Limited
Chartered Accountants

Camburgh House
27 New Dover Road
Canterbury
CT1 3DN
United Kingdom

23 September 2025

	Note	2024		2023
		£		£
Current assets
Cash at bank and in hand		1		1
		1		1
Creditors: amounts falling due within one year	4	( 250)		( 250)
Net current liabilities		(249)		(249)
Total assets less current liabilities		(249)		(249)
Net liabilities		( 249)		( 249)
Capital and reserves
Called-up share capital		1		1
Profit and loss account		( 250 )		( 250 )
Total shareholder's deficit		( 249)		( 249)

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

Ovenden Aggregates Ltd (registered number: 13079038) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Ovenden Aggregates Ltd (registered number: 13079038) were approved and authorised for issue by the Director on 23 September 2025. They were signed on its behalf by:

J C J Barwick Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Ovenden Aggregates Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Wellhead Farm, Wingham Well, Canterbury, CT3 1NS, United Kingdom.

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

The financial statements have been prepared on the historical cost basis.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Going concern

After making appropriate enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future for at least one year from the date of the financial information. For these reasons they continue to adopt the going concern basis in preparing the company's financial information.

Income statement

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current period.

Financial instruments

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into.

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment. If an arrangement constitutes a finance transaction it is measured at present value.

2. Critical accounting judgements and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the director is required to make judgements that have a significant impact on the amounts recognised. Accounting estimates and assumptions are made concerning the future and, by their nature, will rarely equal the related actual outcome. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

3. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the year, including the director	1		2

4. Creditors: amounts falling due within one year

	2024		2023
	£		£
Other creditors	250		250