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CHAMPENOVA LIMITED

Registered Number
11467177
(England and Wales)

Unaudited Financial Statements for the Year ended
31 July 2025

CHAMPENOVA LIMITED
Company Information
for the year from 1 August 2024 to 31 July 2025

Directors | A T John
| HW Directors Limited

Company Secretary | Cossey Cosec Services Limited

Registered Address | 4th Floor 24 Old Bond Street
| Mayfair
| London
| W1S 4AW

Registered Number | 11467177 (England and Wales)

CHAMPENOVA LIMITED
Balance Sheet as at
31 July 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |
Investments | 3 |  |  | 3,595,487 |  |  |  | -
|  |  |  | 3,595,487 |  |  |  | -
Current assets |  |  |  |  |  |  |  |
Debtors | 4 | 1 |  |  |  | 1 |  |
Cash at bank and on hand |  | 8,975 |  |  |  | - |  |
|  | 8,976 |  |  |  | 1 |  |
Creditors amounts falling due within one year | 5 | (3,827,779) |  |  |  | - |  |
Net current assets (liabilities) |  |  |  | (3,818,803) |  |  |  | 1
Total assets less current liabilities |  |  |  | (223,316) |  |  |  | 1
Net assets |  |  |  | (223,316) |  |  |  | 1
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 1 |  |  |  | 1
Profit and loss account |  |  |  | (223,317) |  |  |  | -
Shareholders' funds |  |  |  | (223,316) |  |  |  | 1

- The company was entitled to exemption from audit for this reporting period 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 in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.
- The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved and authorised for issue by the Board of Directors on 21 July 2026, and are signed on its behalf by:
A T John Director Registered Company No. 11467177

CHAMPENOVA LIMITED
Notes to the Financial Statements
for the year ended 31 July 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act and the Group is considered eligible for the exemption to prepare consolidated accounts. The following principal accounting policies have been applied:

| Borrowing costs
--- | ---
| Borrowing costs directly attributable to the acquisition, construction or production of qualifying assets, which are assets that necessarily take a substantial period of time to get ready for their intended use or sale, are added to the cost of those assets, until such time as the assets are substantially ready for their intended use or sale. Investment income earned on the temporary investment of specific borrowings pending their expenditure on qualifying assets is deducted from the borrowing costs eligible for capitalisation. All other borrowing costs are recognised in profit or loss in the period in which they are incurred.

| Investments
--- | ---
| Investments in subsidiaries are measured at cost less any accumulated impairment losses.

| Cash and cash equivalents
--- | ---
| Cash and cash equivalents comprise cash at bank and on hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less. Bank overdrafts are disclosed separately. For the purpose of the cash flow statement, bank overdrafts form an integral part of the company's cash management and are included as a component of cash and cash equivalents.

| Financial instruments
--- | ---
| A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at transaction price and measured at amortised cost using the effective interest method. Where investments in non-derivative financial instruments are publicly traded, or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value through profit and loss. All other investments are subsequently measured at cost less impairment. Financial assets which are measured at cost or amortised cost are reviewed for objective evidence of impairment at each balance sheet date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. All equity instruments, regardless of significance, and other financial assets that are individually significant, are assessed individually for impairment.

2. | Average number of employees
--- | ---

|  | 2025 |  | 2024
| Average number of employees during the year | 0 |  | 0

3. | Fixed asset investments
--- | ---

|  | Total
--- | --- | ---
|  | £
| Cost or valuation
| Additions | 3,595,487
| At 31 July 25 | 3,595,487
| Net book value
| At 31 July 25 | 3,595,487
| At 31 July 24 | -

4. | Debtors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Other debtors | 1 |  | 1
| Total | 1 |  | 1

5. | Creditors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Amounts owed to related parties | 3,616,097 |  | -
| Taxation and social security | 52 |  | -
| Other creditors | 211,630 |  | -
| Total | 3,827,779 |  | -

| Amounts owed to related parties of £3,616,097 include balances amounting £2,472,924 which are due to a company with common control.

6. | Related party transactions
--- | ---
| Where possible, the Company has taken advantage of the exemption conferred by FRS 102 section 33.1A from the requirement to disclose transactions with other wholly owned group undertakings.