Registration number: 11087246

Ovation Retail Solutions Ltd

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Ovation Retail Solutions Ltd

Company Information

 

Directors

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 2024

	2024 £	2023 £
Fixed assets	45,858	54,125
Current assets	41,740	38,845
Creditors: Amounts falling due within one year	(39,222)	(38,289)
Net current assets	2,518	556
Total assets less current liabilities	48,376	54,681
Creditors: Amounts falling due after more than one year	(2,717)	(7,567)
	45,659	47,114
Capital and reserves	45,659	47,114

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

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 8 (2023 - 9).

3	Related party transactions

Transactions with directors

2024	At 1 January 2024 £	Advances to director £	At 31 December 2024 £
Mrs LJ Jones
Transactions with director	(18,866)	(5,629)	(24,495)

Ovation Retail Solutions Ltd

(Registration number: 11087246)
Balance Sheet as at 31 December 2024 (continued)

3	Related party transactions (continued)

2023	At 1 January 2023 £	Advances to director £	At 31 December 2023 £
Mr AB Grant
Transactions with directors	(28,941)	28,941	-
Mrs LJ Jones
Transactions with director	-	(18,866)	(18,866)

For the financial year ending 31 December 2024 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 provisions applicable to companies subject to the micro entities regime and 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 21 September 2025 and signed on its behalf by:
 

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