Company Registration No. 14932286 (England and Wales)
OC1.3 Limited
Unaudited accounts
for the year ended 31 December 2024
OC1.3 Limited
Unaudited accounts
Contents
OC1.3 Limited
Company Information
for the year ended 31 December 2024
Company Number
14932286 (England and Wales)
Registered Office
Sarnia
Ulley Road
Kennington
Ashford
Kent
TN24 9HU
England
Accountants
Kendris AG
Wengistrasse 1
8021 Zurich
Zurich
8021
OC1.3 Limited
Statement of financial position
as at 31 December 2024
Investments
1,627,503
1,741,299
Cash at bank and in hand
59,602
63,770
Creditors: amounts falling due within one year
(168,751)
(4,522)
Net current (liabilities)/assets
(70,056)
349,013
Total assets less current liabilities
1,557,447
2,090,312
Creditors: amounts falling due after more than one year
-
(2,145,454)
Net assets/(liabilities)
1,557,447
(55,142)
Called up share capital
3
1
Profit and loss account
1,557,444
(55,143)
Shareholders' funds
1,557,447
(55,142)
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. 14932286
OC1.3 Limited
Notes to the Accounts
for the year ended 31 December 2024
OC1.3 Limited is a private company, limited by shares, registered in England and Wales, registration number 14932286. The registered office is Sarnia, Ulley Road, Kennington, Ashford, Kent, TN24 9HU, England.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 January 2024
1,741,299
Fair value adjustments
(113,796)
Valuation at 31 December 2024
1,627,503
Amounts falling due within one year
Amounts due from group undertakings etc.
39,093
289,765
6
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
155,892
3,542
7
Creditors: amounts falling due after more than one year
2024
2023
Other creditors
-
2,145,454
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).