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REGISTERED NUMBER: 07907501 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2024

for

Oden Holdings Limited

Oden Holdings Limited (Registered number: 07907501)






Contents of the Financial Statements
for the Year Ended 30 November 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Oden Holdings Limited

Company Information
for the Year Ended 30 November 2024







DIRECTOR: P C Seward





REGISTERED OFFICE: Ashbourne House
Marsh Lane Trading Estate
Templecombe
BA8 0TG





REGISTERED NUMBER: 07907501 (England and Wales)





ACCOUNTANTS: SO Accounting Limited
Chartered Accountants
2 Harris Close
Frome
Somerset
BA11 5JY

Oden Holdings Limited (Registered number: 07907501)

Balance Sheet
30 November 2024

30.11.24 30.11.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 339,773 339,773
Investments 5 193 93
339,966 339,866

CURRENT ASSETS
Debtors 6 64,000 70,000
Cash at bank 61,078 5,252
125,078 75,252
CREDITORS
Amounts falling due within one year 7 41,776 25,489
NET CURRENT ASSETS 83,302 49,763
TOTAL ASSETS LESS CURRENT
LIABILITIES

423,268

389,629

CAPITAL AND RESERVES
Called up share capital 200 100
Retained earnings 423,068 389,529
423,268 389,629

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Oden Holdings Limited (Registered number: 07907501)

Balance Sheet - continued
30 November 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 27 March 2025 and were signed by:





P C Seward - Director


Oden Holdings Limited (Registered number: 07907501)

Notes to the Financial Statements
for the Year Ended 30 November 2024

1. STATUTORY INFORMATION

Oden Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

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

Preparation of consolidated financial statements
The financial statements contain information about Oden Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Oden Holdings Limited (Registered number: 07907501)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 December 2023
and 30 November 2024 339,773
NET BOOK VALUE
At 30 November 2024 339,773
At 30 November 2023 339,773

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakin
£   
COST
At 1 December 2023 93
Additions 100
At 30 November 2024 193
NET BOOK VALUE
At 30 November 2024 193
At 30 November 2023 93

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Amounts owed by group undertakings 64,000 -
Other debtors - 70,000
64,000 70,000

Oden Holdings Limited (Registered number: 07907501)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Trade creditors 900 -
Taxation and social security 5,044 -
Other creditors 35,832 25,489
41,776 25,489

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 November 2024 and 30 November 2023:

30.11.24 30.11.23
£    £   
P C Seward
Balance outstanding at start of year (24,590 ) (24,278 )
Amounts advanced 100 -
Amounts repaid (412 ) (312 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (24,902 ) (24,590 )

9. RELATED PARTY DISCLOSURES

At the date of the balance sheet the company owed £10,000 to Refurbished IT Limited. This company is wholly owned by Mrs Samantha Seward.

10. ULTIMATE CONTROLLING PARTY

The controlling party is P C Seward.