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Registered number: 15632656










PIONEERING DEVELOPMENT (OXFORD) LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

 
PIONEERING DEVELOPMENT (OXFORD) LIMITED
 

COMPANY INFORMATION


Directors
G Crocker (appointed 10 April 2024)
S Hoad (appointed 10 April 2024)
R O'Boyle (appointed 10 April 2024)
P Oliver (appointed 10 April 2024)
T Reid (appointed 10 April 2024)




Registered number
15632656



Registered office
3rd Floor 86 - 90 Paul Street

London

EC2A 4NE




Page 1

 
PIONEERING DEVELOPMENT (OXFORD) LIMITED
REGISTERED NUMBER: 15632656

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
Note
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
10

Cash at bank and in hand
 5 
34,940

  
34,950

Creditors: amounts falling due within one year
 6 
(34,940)

Net current assets
  
 
 
10

Total assets less current liabilities
  
10

  

Net assets
  
10


Capital and reserves
  

Called up share capital 
  
10

  
10


The Directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




P Oliver
Director

Date: 16 September 2025

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
PIONEERING DEVELOPMENT (OXFORD) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


General information

Pioneering Development (Oxford) 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 principal activity of the Company for the reporting period was that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

  
2.2

Related party exemption

The Company has taken advantage of exemption, under the terms of Financial Reporting Standard
102 'The Financial Standard applicable in the UK and Republic of Ireland', not to disclose related
party transactions with wholly owned subsidiaries within the group.

  
2.3

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the
Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare
consolidated accounts.

 
2.4

Going concern

The parent company has confirmed that it will continue to provide financial support as and when
required to ensure the Company meets its financial obligations for a minimum of 12 months from the
balance sheet date. Accordingly, the Directors have adopted the going concern basis when preparing
these financial statements.

 
2.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Page 3

 
PIONEERING DEVELOPMENT (OXFORD) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.8

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees




The average monthly number of employees, including directors, during the period was 0.


4.


Debtors

2024
£


Other debtors
10

10



5.


Cash and cash equivalents

2024
£

Cash at bank and in hand
34,940

34,940



6.


Creditors: Amounts falling due within one year

2024
£

Amounts owed to group undertakings
34,940

34,940



7.


Share capital

2024
£
Allotted, called up and fully paid


1,000 Ordinary shares of £0.01 each
10


Page 4

 
PIONEERING DEVELOPMENT (OXFORD) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

7.Share capital (continued)

1,000 Ordinary shares of £0.01 each were allotted and fully paid for cash at par during the period.

Page 5