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Company Registration No. 13356200 (England and Wales)
Oval Invest Limited Unaudited accounts for the period from 1 May 2024 to 29 April 2025
Oval Invest Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Oval Invest Limited Company Information for the period from 1 May 2024 to 29 April 2025
Director
Stefano Schivo
Company Number
13356200 (England and Wales)
Registered Office
71-75 SHELTON STREET COVENT GARDEN LONDON EC2V 6EE ENGLAND
- 3 -
Oval Invest Limited Statement of financial position as at 29 April 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investments
4
- 
2,312,936 
Creditors: amounts falling due within one year
5
(1,840,551)
(1,875,435)
Net current liabilities
(1,840,551)
(1,875,435)
Net (liabilities)/assets
(1,840,551)
437,501 
Capital and reserves
Called up share capital
1 
1 
Share premium
437,500 
437,500 
Profit and loss account
(2,278,052)
- 
Shareholders' funds
(1,840,551)
437,501 
For the period ending 29 April 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 director acknowledges his 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 and authorised for issue on 28 April 2026 and were signed on its behalf by
Stefano Schivo Director Company Registration No. 13356200
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Oval Invest Limited Notes to the Accounts for the period from 1 May 2024 to 29 April 2025
1
Statutory information
Oval Invest Limited is a private company, limited by shares, registered in England and Wales, registration number 13356200. The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, EC2V 6EE, ENGLAND.
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 period, 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.
Going concern
The directors have considered the appropriateness of preparing the financial statements on a going concern basis. The company’s assets have been fully impaired at the balance sheet date and the only outstanding liabilities are due to related parties. The related party creditors have not taken steps to enforce repayment of the amounts due and, based on their conduct to date, the directors have no reason to believe that this position will change in the foreseeable future. Accordingly, the directors consider that the company will be able to meet its liabilities as they fall due. On this basis, the financial statements have been prepared on a going concern basis. The directors note that, given the absence of assets and the nature of the liabilities, preparation on a break-up basis would not result in a materially different position being presented.
4
Investments
Subsidiary undertakings 
Other investments 
Total 
£ 
£ 
£ 
Valuation at 1 May 2024
1,000,218 
1,312,718 
2,312,936 
Fair value adjustments
(1,000,218)
- 
(1,000,218)
Disposals
- 
(1,312,718)
(1,312,718)
Valuation at 29 April 2025
- 
- 
- 
Investments are held under the cost model. The investments are measured at cost less any accumulated impairment losses. The investment in subsidiary undertakings was considered to be of nil value due the liquidation of the subsidiary company. Other investments were disposed at a loss.
5
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
1,840,551 
1,875,435 
6
Controlling party
In the opinion of the director, there is no controlling party.
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Oval Invest Limited Notes to the Accounts for the period from 1 May 2024 to 29 April 2025
7
Average number of employees
During the period the average number of employees was 1 (2024: 1).
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