Ozley Ltd - Accounts

	Registered number
	08338272

	Ozley Ltd
	Unaudited Accounts
	for the year ended
	31 December 2024

Ozley Ltd Balance Sheet as at 31 December 2024
	Notes	2024 £	2023 £
Called up share capital not paid		100	100

Net current assets / (liabilities)		0	0

Total assets less current liabilities		100	100

Provisions for liabilities		(0)	(0)

Total net assets (liabilities)		100	100

Capital and reserves
Called up share capital	3	100	100
Shareholders' funds		100	100

These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 31 December 2024 the company was entitled to exemption 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 the Act with respect to accounting records and the preparation of accounts.

Signed on behalf of the board of directors

...............................

Mr M Mercant Santa Cruz

Director

Approved by the board on 17 September 2025

Company Number: 08338272 (a Private Company Limited by Shares registered in England and Wales)

Registered Office:

Warren House Claremont Avenue
Hersham
Walton-on-Thames
KT12 4NR

1.	Accounting policies
	Basis of preparation of financial statements These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.

	Going concern basis
	The accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.

	Foreign currencies
	Transactions in foreign currencies other than the functional currency of the company are recorded at the rate of exchange on the date the transaction occurred. Monetary assets and liabilities in foreign currencies are translated at the rates prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items measured at historic cost in a foreign currency are recorded at that historic value.

Foreign currencies

Transactions in foreign currencies other than the functional currency of the company are recorded at the rate of exchange on the date the transaction occurred. Monetary assets and liabilities in foreign currencies are translated at the rates prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items measured at historic cost in a foreign currency are recorded at that historic value.

Employees
	2024	2023
Average number of employees during the period	0	0

Share capital
	2024	2023
	£	£
Allotted, called up and unpaid:
100 (2023: 100) Ordinary shares of £1.00 each	100	100

	100	100