1 February 2023 v2024.36.1 micro_entity_frs_105_v1_1_1 filingSoftwarefalsetruetruetruefalseNo description of principal activitytruexbrli:purexbrli:sharesiso4217:GBP131155132023-02-012024-01-31131155132024-01-31131155132023-01-3113115513core:WithinOneYear2024-01-3113115513core:WithinOneYear2023-01-3113115513bus:RegisteredOffice2023-02-012024-01-31131155132022-02-012023-01-3113115513bus:Director12023-02-012024-01-311311551312023-02-012024-01-3113115513countries:EnglandWales2023-02-012024-01-3113115513bus:AuditExemptWithAccountantsReport2023-02-012024-01-3113115513bus:PrivateLimitedCompanyLtd2023-02-012024-01-3113115513bus:Micro-entities2023-02-012024-01-3113115513bus:FullAccounts2023-02-012024-01-31
Company registration number:
13115513
Oxford Software Innovation Ltd
Unaudited Filleted Financial Statements for the year ended
31 January 2024
Oxford Software Innovation Ltd
Statement of Financial Position
31 January 2024
20242023
££
Fixed assets
2,177
 
3,879
 
   
Current assets
213,271
 
198,248
 
Creditors: amounts falling due within one year
(211,800
)
(179,507
)
Net current assets
1,471
 
18,741
 
Total assets less current liabilities
3,648
 
22,620
 
Accruals and deferred income
(750
)
(900
)
Net assets
2,898
 
21,720
 
   
Capital and reserves
2,898
 
21,720
 

Notes to the Financial Statements

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
The Alliston Centre
,
Stroud Road
,
Cirencester
,
GL7 6JR
, England.

2 Average number of employees

The average number of persons employed by the company during the year was
2
(2023:
2.00
).

3 Directors' advances, credit and guarantees

At the year end the directors William Goodhew and James Cannan were owed a total of £109,871 (2023: £81,329). The loans were unsecured, interest free and there were no fixed terms for repayment. Dividends totalling £245,000 were paid to the directors during the year.
For the year ending
31 January 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 financial statements for the year in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
5 August 2024
, and are signed on behalf of the board by:
W Goodhew
Director
Company registration number:
13115513