Registered number: 08784307

Distinct Change Ltd
Unaudited Financial Statements
for the year ended 30 November 2024

Statement of Financial Position

as at 30 November 2024

  2024
2023
   
££
 
££
Called up share capital not paid  
  -  
 
  -  
Fixed assets  
  8,459  
 
  4,934  
Current assets  
72,583    
 
68,514    
Prepayments and accrued income  
-    
 
-    
Creditors: amounts falling due within one year  
( 44,694 )  
 
( 32,419 )  
Net current assets (liabilities)  
  27,889  
 
  36,095  
Total assets less current liabilities  
  36,348  
 
  41,029  
Creditors: amounts falling due after more than one year  
  -  
 
  -  
Provisions for liabilities  
  -  
 
  -  
Accruals and deferred income  
  -  
 
  -  
Net assets  
  36,348  
 
  41,029  
   
Capital and reserves  
  36,348  
 
  41,029  

xbrli:pure 08784307 2023-12-01 2024-11-30 08784307 2022-12-01 2023-11-30 08784307 2024-11-30 08784307 2023-11-30 08784307 2023-12-01 08784307 uk-frs102:WithinOneYear 2024-11-30 08784307 uk-frs102:AfterOneYear 2024-11-30 08784307 uk-frs102:WithinOneYear 2023-11-30 08784307 uk-frs102:AfterOneYear 2023-11-30 08784307 uk-bus:AuditExempt-NoAccountantsReport 2023-12-01 2024-11-30 08784307 uk-bus:FilletedAccounts 2023-12-01 2024-11-30 08784307 uk-bus:Director1 1 2023-12-01 2024-11-30 08784307 uk-bus:Director2 2 2023-12-01 2024-11-30 08784307 uk-bus:Director1 2023-12-01 2024-11-30 08784307 uk-bus:Director2 2023-12-01 2024-11-30 08784307 uk-bus:Director1 1 2023-12-01 08784307 uk-bus:Director2 2 2023-12-01 08784307 uk-bus:Director1 1 2024-11-30 08784307 uk-bus:Director2 2 2024-11-30 08784307 uk-bus:Micro-entities 2023-12-01 2024-11-30 08784307 uk-bus:PrivateLimitedCompanyLtd 2023-12-01 2024-11-30 iso4217:GBP 08784307 countries:EnglandWales 2023-12-01 2024-11-30 08784307 uk-bus:RegisteredOffice 2023-12-01 2024-11-30

Footnotes to the Statement of Financial Position

Christophe Oliver Alison Oliver

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

Christophe Oliver

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £45 by Christophe Oliver, a director of the company, on 01/12/2023.

During the accounting year the maximum amount repayable to Christophe Oliver was £4,783

The following conditions are attached to amount payable to Christophe Oliver:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/12/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/11/2024
£ £ £ £ £ £ £
537   ( 25,983 )
( 25,983 )
25,491
25,491  
0 0 0 45  

Alison Oliver

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £61 by Alison Oliver, a director of the company, on 18/06/2024.

During the accounting year the maximum amount repayable to Alison Oliver was £3,082

The following conditions are attached to amount payable to Alison Oliver:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/12/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/11/2024
£ £ £ £ £ £ £
0   ( 5,849 )
( 5,849 )
5,910
5,910  
0 0 0 61  

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 30/11/2024 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 Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 08784307

c) The company is a private company and is limited by shares

d) The company's registered office address is W8a Knoll Business Centre 325-327 Old Shoreham Road, Hove, BN3 7GS, United Kingdom



Approved by the board of directors and signed on behalf of the board,

Distinct Change Ltd
Director Christophe Oliver
Date of approval: 17/02/2025
The company was trading for the entire period 2023-12-01 2024-11-30 2024-11-30 IT contracting 2025-02-17 2025-02-17