REGISTERED NUMBER: 08359807 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2024

FOR

OANDER LIMITED

Page

Company Information

1

Report of the Directors

2

Statement of Financial Position

3

Notes to the Financial Statements

4

DIRECTORS:

B K Davies

S Carrington

REGISTERED OFFICE:

2 Park Court

Pyrford Road

West Byfleet

Surrey

KT14 6SD

REGISTERED NUMBER:

08359807 (England and Wales)

ACCOUNTANTS:

Pesters

2 Park Court

Pyrford Road

West Byfleet

Surrey

KT14 6SD

The directors present their report with the financial statements of the company for the year ended 31 July 2024.

REVIEW OF BUSINESS

The Oander Board are pleased with the performance of the business throughout the year, which has continued to grow and with an approximate increase in revenue of 19%.

With the increase in both revenue and margin, this is testament to the hard work of the team delivering, advising and supporting our client's vision for the built environment, along with proactive execution of the business strategy.

The business continues to retain its focus on working closely with our clients, specifically, focusing on those with large property portfolios and reoccurring capital works. This year has also seen us secure a number of large commissions and framework positions, which provide a steadfast opportunity and solid base from which to continue the current growth trajectory.

In tandem with the growth in business metrics, we have additionally invested and implemented areas of business improvement, which will continue to support our aspiration to transition from a micro to small enterprise.

As the business has secured a strong pipeline, recruited additional resource, combined with the strength of our balance sheet, we expect the forthcoming financial year to provide similar positive news.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 August 2023 to the date of this report.

B K Davies

S Carrington

DONATIONS AND EXPENDITURE

During the year, the company made donations totalling £3,455. No donations were made of a political nature.

STATEMENT OF DIRECTORS' RESPONSIBILITIES

The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

-	select suitable accounting policies and then apply them consistently;

-	make judgements and accounting estimates that are reasonable and prudent;

-	prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

B K Davies - Director

3 April 2025

FIXED ASSETS

Tangible assets

4

16,812

20,709

CURRENT ASSETS

Debtors

5

327,784

389,751

Cash at bank

359,516

195,758

687,300

585,509

CREDITORS

Amounts falling due within one year

6

149,007

171,946

NET CURRENT ASSETS

538,293

413,563

TOTAL ASSETS LESS CURRENT LIABILITIES

555,105

434,272

CREDITORS

Amounts falling due after more than one year

7

-

11,962

NET ASSETS

555,105

422,310

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

555,104

422,309

SHAREHOLDERS' FUNDS

555,105

422,310

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors and authorised for issue on 3 April 2025 and were signed on its behalf by:

B K Davies - Director

1.	STATUTORY INFORMATION

Oander 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Plant and machinery etc

-

25% on reducing balance

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 August 2023

42,290

Additions

1,708

At 31 July 2024

43,998

DEPRECIATION

At 1 August 2023

21,581

Charge for year

5,605

At 31 July 2024

27,186

NET BOOK VALUE

At 31 July 2024

16,812

At 31 July 2023

20,709

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.24

31.7.23

£

£

Trade debtors

39,974

130,054

Other debtors

287,810

259,697

327,784

389,751

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.24

31.7.23

£

£

Bank loans and overdrafts

-

10,000

Trade creditors

125,991

78,249

Taxation and social security

21,276

11,327

Other creditors

1,740

72,370

149,007

171,946

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.7.24

31.7.23

£

£

Bank loans

-

11,962

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At 31 July 2024, the company owed the director the sum of NIL (2023 - £31,574). This loan is interest free and repayable on demand.