1 February 2024 false Taxfiler 2024.6 11165273 business:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 11165273 2024-01-31 11165273 2024-02-01 2025-01-31 11165273 business:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 11165273 business:FilletedAccounts 2024-02-01 2025-01-31 11165273 2025-01-31 11165273 business:Director1 2024-02-01 2025-01-31 11165273 business:Director2 2024-02-01 2025-01-31 11165273 business:RegisteredOffice 2024-02-01 2025-01-31 11165273 2024-01-31 11165273 core:WithinOneYear 2025-01-31 11165273 core:WithinOneYear 2024-01-31 11165273 core:ShareCapital core:PreviouslyStatedAmount 2025-01-31 11165273 core:ShareCapital core:PreviouslyStatedAmount 2024-01-31 11165273 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-01-31 11165273 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-01-31 11165273 core:PreviouslyStatedAmount 2025-01-31 11165273 core:PreviouslyStatedAmount 2024-01-31 11165273 business:SmallEntities 2024-02-01 2025-01-31 11165273 countries:EnglandWales 2024-02-01 2025-01-31 11165273 core:FurnitureFittings 2024-01-31 11165273 core:ComputerEquipment 2024-01-31 11165273 core:FurnitureFittings 2025-01-31 11165273 core:ComputerEquipment 2025-01-31 11165273 core:FurnitureFittings 2024-02-01 2025-01-31 11165273 core:ComputerEquipment 2024-02-01 2025-01-31 11165273 2023-02-01 2024-01-31 iso4217:GBP xbrli:pure
Company Registration No. 11165273 (England and Wales)
OVAL & CIRCLE LIMITED Unaudited accounts for the year ended 31 January 2025
OVAL & CIRCLE LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
OVAL & CIRCLE LIMITED Company Information for the year ended 31 January 2025
Directors
Dr Suresh Kumar Pun Khem Kumari Pun
Company Number
11165273 (England and Wales)
Registered Office
33 BAKERS GARDENS CARSHALTON SM5 2SF UNITED KINGDOM
Accountants
SAAP & Associates Limited Thames House 3 Wellington Street Woolwich London SE18 6NY
- 3 -
OVAL & CIRCLE LIMITED Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
603
753
Current assets
Cash at bank and in hand
2,236
5,629
Creditors: amounts falling due within one year
5
(12,150)
(6,249)
Net current liabilities
(9,914)
(620)
Net (liabilities)/assets
(9,311)
133
Capital and reserves
Called up share capital
100
100
Profit and loss account
(9,411)
33
Shareholders' funds
(9,311)
133
For the year ending 31 January 2025 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 and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 October 2025 and were signed on its behalf by
Dr Suresh Kumar Pun Director Company Registration No. 11165273
- 4 -
OVAL & CIRCLE LIMITED Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
OVAL & CIRCLE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11165273. The registered office is 33 BAKERS GARDENS, CARSHALTON, SM5 2SF, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 February 2024
640
1,200
1,840
At 31 January 2025
640
1,200
1,840
Depreciation
At 1 February 2024
378
709
1,087
Charge for the year
52
98
150
At 31 January 2025
430
807
1,237
Net book value
At 31 January 2025
210
393
603
At 31 January 2024
262
491
753
5
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
16,250
25,831
Loans from directors
(4,700)
(20,622)
Accruals
600
1,040
12,150
6,249
6
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 5 -