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Company Registration No. 12537581 (England and Wales)
OC1 Ltd Unaudited accounts for the year ended 31 December 2024
OC1 Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
OC1 Ltd Company Information for the year ended 31 December 2024
Director
Stephanie Jacoel
Company Number
12537581 (England and Wales)
Registered Office
Sarnia House Ulley Road Ashford Kent TN24 9HU United Kingdom
Accountants
Kendris AG Wengistrasse 1 8021 Zurich Zurich 8021
- 3 -
OC1 Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
2,220,713 
2,515,163 
Current assets
Debtors
5
155,893 
3,542 
Cash at bank and in hand
913 
1,884 
156,806 
5,426 
Creditors: amounts falling due within one year
6
(51,125)
(46,917)
Net current assets/(liabilities)
105,681 
(41,491)
Total assets less current liabilities
2,326,394 
2,473,672 
Creditors: amounts falling due after more than one year
7
(1,632,988)
(2,949,126)
Net assets/(liabilities)
693,406 
(475,454)
Capital and reserves
Called up share capital
1 
1 
Share premium
1,557,486 
- 
Profit and loss account
(864,081)
(475,455)
Shareholders' funds
693,406 
(475,454)
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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 30 September 2025 and were signed on its behalf by
Stephanie Jacoel Director Company Registration No. 12537581
- 4 -
OC1 Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
OC1 Ltd is a private company, limited by shares, registered in England and Wales, registration number 12537581. The registered office is Sarnia House, Ulley Road, Ashford, Kent, TN24 9HU, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 January 2024
2,515,163 
Fair value adjustments
(294,450)
Valuation at 31 December 2024
2,220,713 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
155,893 
3,542 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
39,093 
41,826 
Accruals
12,032 
5,091 
51,125 
46,917 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
1,632,988 
1,701,743 
Other creditors
- 
1,247,383 
1,632,988 
2,949,126 
- 5 -
OC1 Ltd Notes to the Accounts for the year ended 31 December 2024
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 6 -