2023-09-01 2024-08-31 false Capium Accounts Production 1.1 13563302 2023-09-01 2024-08-31 13563302 bus:AbridgedAccounts 2023-09-01 2024-08-31 13563302 bus:FRS102 2023-09-01 2024-08-31 13563302 bus:AuditExemptWithAccountantsReport 2023-09-01 2024-08-31 13563302 bus:SmallCompaniesRegimeForAccounts 2023-09-01 2024-08-31 13563302 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 13563302 2023-09-01 2024-08-31 13563302 2024-08-31 13563302 bus:RegisteredOffice 2023-09-01 2024-08-31 13563302 core:WithinOneYear 2024-08-31 13563302 core:AfterOneYear 2024-08-31 13563302 1 2023-09-01 2024-08-31 13563302 bus:Director1 2023-09-01 2024-08-31 13563302 bus:Director1 2024-08-31 13563302 bus:Director1 2022-09-01 2023-08-31 13563302 2022-09-01 13563302 bus:LeadAgentIfApplicable 2023-09-01 2024-08-31 13563302 2022-09-01 2023-08-31 13563302 2023-08-31 13563302 core:WithinOneYear 2023-08-31 13563302 core:AfterOneYear 2023-08-31 13563302 bus:EntityAccountantsOrAuditors 2022-09-01 2023-08-31 13563302 bus:OrdinaryShareClass1 2023-09-01 2024-08-31 13563302 bus:OrdinaryShareClass1 2024-08-31 13563302 bus:OrdinaryShareClass1 2022-09-01 2023-08-31 13563302 bus:OrdinaryShareClass1 2023-08-31 13563302 core:CostValuation core:Non-currentFinancialInstruments 2024-08-31 13563302 core:CostValuation core:Non-currentFinancialInstruments 2023-08-31 13563302 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2024-08-31 13563302 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2024-08-31 13563302 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2024-08-31 13563302 core:Non-currentFinancialInstruments 2024-08-31 13563302 core:Non-currentFinancialInstruments 2023-08-31 13563302 core:ShareCapital 2024-08-31 13563302 core:ShareCapital 2023-08-31 13563302 core:RetainedEarningsAccumulatedLosses 2024-08-31 13563302 core:RetainedEarningsAccumulatedLosses 2023-08-31 13563302 dpl:Item1 2023-09-01 13563302 dpl:Item1 2024-08-31 13563302 dpl:Item1 2022-09-01 13563302 dpl:Item1 2023-08-31 iso4217:GBP xbrli:shares xbrli:pure
Logo On Report
Registered Number: 13563302
England and Wales

 

 

 

CEOX TECHNOLOGIES LTD



Abridged Accounts
 


Period of accounts

Start date: 01 September 2023

End date: 31 August 2024
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of CEOX TECHNOLOGIES LTD for the year ended 31 August 2024.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CEOX TECHNOLOGIES LTD for the year ended 31 August 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of CEOX TECHNOLOGIES LTD , as a body, in accordance with the terms of our engagement letter dated 22 May 2025. Our work has been undertaken solely to prepare for your approval the accounts of CEOX TECHNOLOGIES LTD and state those matters that we have agreed to state to the Board of Directors of CEOX TECHNOLOGIES LTD , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CEOX TECHNOLOGIES LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CEOX TECHNOLOGIES LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of CEOX TECHNOLOGIES LTD . You consider that CEOX TECHNOLOGIES LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of CEOX TECHNOLOGIES LTD . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 August 2024.



....................................................
Boffix & Co Accountancy Limited
Boffix & Co Accountancy Limited

St Alban Tower
Wood Street
London
EC2V 7AF
22 May 2025
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Intangible fixed assets 3 200,000    200,000 
200,000    200,000 
Current assets      
Debtors 15,829    12,941 
Cash at bank and in hand 910    1,568 
16,739    14,509 
Creditors: amount falling due within one year (380,384)   (358,121)
Net current assets (363,645)   (343,612)
 
Total assets less current liabilities (163,645)   (143,612)
Net assets (163,645)   (143,612)
 

Capital and reserves
     
Called up share capital 4 1,000    1,000 
Profit and loss account (164,645)   (144,612)
Shareholders' funds (163,645)   (143,612)
 


For the year ended 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 22 May 2025 and were signed by:


-------------------------------
James Sheppard
Director
2
General Information
CEOX TECHNOLOGIES LTD is a private company, limited by shares, registered in England and Wales, registration number 13563302, registration address THORNCROFT MANOR, THORNCROFT DRIVE LEATHERHEAD, KT22 8JB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Intangible assets
Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.
Licences and patents
Licences and patents are stated at cost less amortisation. Amortisation of licences is calculated on a straight-line basis over the life of the licence. Amortisation of patents is calculated on a straight line basis over the estimated expected useful economic life of the patents of years.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Intangible fixed assets

Cost Patents   Total
  £   £
At 01 September 2023 200,000    200,000 
Additions  
Disposals  
At 31 August 2024 200,000    200,000 
Net book values
At 31 August 2024 200,000    200,000 
At 31 August 2023 200,000    200,000 


4.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100,000 Class A shares of £0.01 each 1,000    1,000 
1,000    1,000 

3