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Company registration number: 11957607
Quoox Ltd
Unaudited filleted financial statements
30 April 2024
Quoox Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Quoox Ltd
Directors and other information
Directors C Windram
B Brand
Company number 11957607
Registered office 2 High Brighton Street
Withernsea
East Yorkshire
HU19 2HL
Business address Unit B3 Knowledge Gateway
Nesfield Road
Colchester
CO4 3ZL
Accountants Larsen & Co
2 High Brighton Street
Withernsea
East Yorkshire
HU19 2HL
Bankers Metrobank
1 Southampton Row
London
WC1B 5HA
Quoox Ltd
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Quoox Ltd
Year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Quoox Ltd for the year ended 30 April 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
Our work has been undertaken in accordance with ICAEW Technical Release 07/16 AAF.
Larsen & Co
Chartered Accountants
2 High Brighton Street
Withernsea
East Yorkshire
HU19 2HL
13 January 2025
Quoox Ltd
Statement of financial position
30 April 2024
2024 2023
£ £ £ £
Fixed assets 8,300 9,191
_______ _______
Current assets 37,051 32,324
Prepayments and accrued income 7,325 -
_______ _______
44,376 32,324
Creditors: amounts falling due within one year ( 207,705) ( 111,818)
_______ _______
Net current liabilities ( 163,329) ( 79,494)
_______ _______
Total assets less current liabilities ( 155,029) ( 70,303)
Accruals and deferred income ( 1,253) ( 2,309)
_______ _______
Net liabilities ( 156,282) ( 72,612)
_______ _______
Capital and reserves ( 156,282) ( 72,612)
_______ _______
Notes to the financial statements
Quoox Ltd
Year ended 30 April 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 6 (2023: 4 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
C Windram ( 103,528) 8,845 ( 102,341) ( 197,024)
_______ _______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
C Windram ( 91,141) ( 15,882) 3,495 ( 103,528)
_______ _______ _______ _______
During the year C. Windram, a director of the company, provided the company with 2 loans.The first loan bearing interest at 1% and the second being interest free. The loans are repayable on demand. The balance outstanding on the first loan at the year end was £162,024 (2023 £68,528). The balance outstanding on the second loan at the year end was £35,000 (2023 £35,000).
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts 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 accounts.
The 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 13 January 2025 , and are signed on behalf of the board by:
C Windram
Director
Company registration number: 11957607
The company is a private company limited by shares, registered in England & Wales.