Oval Investment Group Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 15071199

		31 August 2025		31 August 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		250		-

			250		-
CURRENT ASSETS
Cash at bank and in hand		100		100

		100		100
Creditors: Amounts Falling Due Within One Year	6	(50 )		-

NET CURRENT ASSETS (LIABILITIES)			50		100

TOTAL ASSETS LESS CURRENT LIABILITIES			300		100

NET ASSETS			300		100

CAPITAL AND RESERVES
Called up share capital	7		300		100

SHAREHOLDERS' FUNDS			300		100

For the year ending 31 August 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

J S Featherstone

Director

26th May 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Oval Investment Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15071199 . The registered office is Unit 2, Harrier Court, Airfield Industrial Estate, York, YO41 4EA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Income

Dividend income from investments is recognised when the shareholder’s right to receive payment has been established.

2.3. Investments

Investments in subsidiary undertakings and joint ventures are initially recognised at cost and subsequently measured at cost less accumulated impairment.

Investments are assessed for impairment at each reporting date and any impairment loss is recognised immediately in profit or loss.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Subsidiaries	Joint Ventures	Total
	£	£	£
Cost or Valuation
As at 1 September 2024	-	-	-
Additions	200	50	250

As at 31 August 2025	200	50	250

Provision
As at 1 September 2024	-	-	-

As at 31 August 2025	-	-	-

Net Book Value
As at 31 August 2025	200	50	250

As at 1 September 2024	-	-	-

6. Creditors: Amounts Falling Due Within One Year

	31 August 2025	31 August 2024
	£	£
Amounts owed to participating interests	50	-

Page 2

Page 3

Oval Investment Group Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 August 2025

7. Share Capital

	31 August 2025	31 August 2024
Allotted, called up and fully paid	£	£
225 Ordinary A shares of £ 1.00 each	225	75
75 Ordinary B shares of £ 1.00 each	75	25

	300	100


Shares issued during the period:	£
150 Ordinary A shares of £ 1.00 each	150
50 Ordinary B shares of £ 1.00 each	50

	200

Page 3