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# OGILVY STROUD LIMITED

## Company Registration Number:
15662241 (England and Wales)

## Unaudited statutory accounts for the year ended 30 April 2025

## Period of accounts

## Start date: 19 April 2024

## End date: 30 April 2025

# OGILVY STROUD LIMITED

## Contents of the Financial Statements

for the Period Ended 30 April 2025

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |

# OGILVY STROUD LIMITED

Directors' report period ended 30 April 2025

The directors present their report with the financial statements of the company for the period ended 30 April 2025

Principal activities of the company

Principal activity The principal activity of the company during the year continued to be the provision of business support and consultancy services, in line with its SIC classification 82990 – Other business support service activities not elsewhere classified. Business review The company continued to operate successfully during the financial year, maintaining stable client relationships and delivering tailored business support solutions. The directors consider the financial performance and position of the company to be satisfactory and expect continued steady growth in the coming year. Future developments The directors intend to build on the current business model, with a focus on expanding service offerings and developing new client partnerships in 2025. Investment in staff development and operational systems will remain a priority to support sustainable growth. Directors The directors who served during the year and up to the date of this report were: Leroy Grant Statement of directors’ responsibilities The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company and of the profit or loss for that period. Small companies’ exemption In preparing this report, the company has taken advantage of the small companies’ exemption provided by section 415A of the Companies Act 2006.

Directors

The director shown below has held office during the period of
11 November 2024 to 30 April 2025

Leroy Grant

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
8 October 2025

And signed on behalf of the board by:
Name: Leroy Grant
Status: Director

# OGILVY STROUD LIMITED

## Profit And Loss Account

for the Period Ended 30 April 2025

| 2025
--- | ---
| £
Turnover: | 5,000,000 |
Cost of sales: | ( 2,000,000 ) |
Gross profit(or loss): | 3,000,000
Distribution costs: | ( 1,000,000 ) |
Administrative expenses: | ( 200,000 ) |
Operating profit(or loss): | 1,800,000
Interest receivable and similar income: | 5,000 |
Interest payable and similar charges: | ( 20,000 ) |
Profit(or loss) before tax: | 1,785,000
Profit(or loss) for the financial year: | 1,785,000

# OGILVY STROUD LIMITED

## Balance sheet

As at 30 April 2025

| Notes | 2025
--- | --- | ---
|  | £
Fixed assets
Intangible assets: | 3 | 400,000 |
Tangible assets: | 4 | 900,000 |
Total fixed assets: |  | 1,300,000
Current assets
Stocks: | 5 | 250,000 |
Debtors: | 6 | 700,000 |
Cash at bank and in hand: |  | 2,000,000 |
Total current assets: |  | 2,950,000
Creditors: amounts falling due within one year: | 7 | ( 700,000 ) |
Net current assets (liabilities): |  | 2,250,000
Total assets less current liabilities: |  | 3,550,000
Total net assets (liabilities): |  | 3,550,000
Capital and reserves
Called up share capital: |  | 100,000 |
Share premium account: |  | 0 |
Profit and loss account: |  | 3,450,000 |
Total Shareholders' funds: |  | 3,550,000

The notes form part of these financial statements

# OGILVY STROUD LIMITED

## Balance sheet statements

For the year ending 30 April 2025 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.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 8 October 2025
and signed on behalf of the board by:

Name: Leroy Grant
Status: Director

The notes form part of these financial statements

# OGILVY STROUD LIMITED

## Notes to the Financial Statements

for the Period Ended 30 April 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# OGILVY STROUD LIMITED

## Notes to the Financial Statements

for the Period Ended 30 April 2025

- ## 2. Employees

  | 2025
  --- | ---
  Average number of employees during the period | 5 |

# OGILVY STROUD LIMITED

## Notes to the Financial Statements

for the Period Ended 30 April 2025

## 3. Intangible assets

| Goodwill | Other | Total
--- | --- | --- | ---
Cost | £ | £ | £
Additions | 400,000 | 100,000 | 500,000
Disposals |  |  |
Revaluations |  |  |
Transfers |  |  |
At 30 April 2025 | 400,000 | 100,000 | 500,000
Amortisation |  |  |
Charge for year |  | 100,000 | 100,000
On disposals |  |  |
Other adjustments |  |  |
At 30 April 2025 |  | 100,000 | 100,000
Net book value |  |  |
At 30 April 2025 | 400,000 | 0 | 400,000

# OGILVY STROUD LIMITED

## Notes to the Financial Statements

for the Period Ended 30 April 2025

## 4. Tangible assets

| Land & buildings | Plant & machinery | Fixtures & fittings | Office equipment | Motor vehicles | Total
--- | --- | --- | --- | --- | --- | ---
Cost | £ | £ | £ | £ | £ | £
Additions | 500,000 | 150,000 | 130,000 | 120,000 | 100,000 | 1,000,000
Disposals |  |  |  |  |  |
Revaluations |  |  |  |  |  |
Transfers |  |  |  |  |  |
At 30 April 2025 | 500,000 | 150,000 | 130,000 | 120,000 | 100,000 | 1,000,000
Depreciation |  |  |  |  |  |
Charge for year | 10,000 | 30,000 | 20,000 | 40,000 | 0 | 100,000
On disposals |  |  |  |  |  |
Other adjustments |  |  |  |  |  |
At 30 April 2025 | 10,000 | 30,000 | 20,000 | 40,000 | 0 | 100,000
Net book value |  |  |  |  |  |
At 30 April 2025 | 490,000 | 120,000 | 110,000 | 80,000 | 100,000 | 900,000

# OGILVY STROUD LIMITED

## Notes to the Financial Statements

for the Period Ended 30 April 2025

## 5. Stocks

| 2025
--- | ---
| £
Stocks | 230,000 |
Payments on account | 20,000 |
Total | 250,000

# OGILVY STROUD LIMITED

## Notes to the Financial Statements

for the Period Ended 30 April 2025

## 6. Debtors

| 2025
--- | ---
| £
Trade debtors | 500,000 |
Prepayments and accrued income | 50,000 |
Other debtors | 150,000 |
Total | 700,000

# OGILVY STROUD LIMITED

## Notes to the Financial Statements

for the Period Ended 30 April 2025

## 7. Creditors: amounts falling due within one year note

| 2025
--- | ---
| £
Trade creditors | 650,000 |
Taxation and social security | 50,000 |
Total | 700,000