Company registration number:
10534200
Outofthebox Solutions Ltd
Unaudited filleted financial statements
31 December 2024
Outofthebox Solutions Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Outofthebox Solutions Ltd
Directors and other information
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Director |
Mr Andrew Peter Sweeney |
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Company number |
10534200 |
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Registered office |
C/O ACE Accounts & Tax Limited |
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2 Whittle Court |
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Knowlhill |
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Milton Keynes |
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MK5 8FT |
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Business address |
Kemp House |
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160 City Road |
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London |
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United Kingdom |
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EC1V 2NX |
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Accountants |
ACE Accounts & Tax Limited |
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2 Whittle Court |
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Knowlhill |
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Milton Keynes |
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MK5 8FT |
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Outofthebox Solutions Ltd
Report to the director on the preparation of the
unaudited statutory financial statements of Outofthebox Solutions Ltd
Year ended 31 December 2024
As described on the statement of financial position, the director of the company is responsible for the preparation of the financial statements for the year ended 31 December 2024 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
ACE Accounts & Tax Limited
Chartered Certified Accountants
2 Whittle Court
Knowlhill
Milton Keynes
MK5 8FT
Outofthebox Solutions Ltd
Statement of financial position
31 December 2024
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2024 |
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2023 |
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£ |
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£ |
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Current assets |
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81,534 |
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81,614 |
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Creditors: amounts falling due within one year |
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(
21,852) |
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(
21,540) |
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_______ |
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_______ |
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Net current assets |
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59,682 |
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60,074 |
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_______ |
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Total assets less current liabilities |
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59,682 |
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60,074 |
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Creditors: amounts falling due after more than one year |
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(
125,784) |
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(
125,784) |
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Accruals and deferred income |
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(
2,400) |
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(
1,080) |
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_______ |
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_______ |
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Net liabilities |
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(
68,502) |
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(
66,790) |
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_______ |
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_______ |
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Capital and reserves |
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(
68,502) |
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(
66,790) |
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_______ |
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Outofthebox Solutions Ltd
Year ended 31 December 2024
Notes to the financial statements
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
1
(2023:
1
).
2.
Directors advances, credits and guarantees
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During the year the director entered into the following advances and credits with the company: |
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2024 |
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Balance brought forward |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
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Mr Andrew Peter Sweeney |
(
21,540) |
(
312) |
(
21,852) |
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_______ |
_______ |
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2023 |
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Balance brought forward |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
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Mr Andrew Peter Sweeney |
(
19,620) |
(
1,920) |
(
21,540) |
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For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
29 September 2025
, and are signed on behalf of the board by:
Mr Andrew Peter Sweeney
Director
Company registration number:
10534200
The company is a private company limited by shares, registered in England and Wales.