Company registration number 13128417 (England and Wales)
OLO SOLUTIONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
OLO SOLUTIONS LIMITED
COMPANY INFORMATION
Director
Mr R Hudson
Company number
13128417
Registered office
68 Kirkpatrick Drive
Stourbridge
West Midlands
DY8 5TG
Accountants
Ormerod Rutter Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
OLO SOLUTIONS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3
OLO SOLUTIONS LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF OLO SOLUTIONS LIMITED FOR THE YEAR ENDED 31 JANUARY 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of OLO Solutions Limited for the year ended 31 January 2025 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of OLO Solutions Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of OLO Solutions Limited and state those matters that we have agreed to state to the b oard of d irectors of OLO Solutions Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than OLO Solutions Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that OLO Solutions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of OLO Solutions Limited. You consider that OLO Solutions Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of OLO Solutions Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

Ormerod Rutter Limited
24 April 2025
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
OLO SOLUTIONS LIMITED
BALANCE SHEET
AS AT 31 JANUARY 2025
31 January 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Cash at bank and in hand
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
3
100
100

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved and signed by the director and authorised for issue on 24 April 2025
Mr R Hudson
Director
Company registration number 13128417 (England and Wales)
OLO SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
- 3 -
1
Accounting policies
Company information

OLO Solutions Limited is a private company limited by shares incorporated in England and Wales. The registered office is 68 Kirkpatrick Drive, Stourbridge, West Midlands, DY8 5TG.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
-
0
-
0
3
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary A of £1 each
40
40
40
40
Ordinary B of £1 each
40
40
40
40
Ordinary C of £1 each
10
10
10
10
Ordinary D of £1 each
10
10
10
10
100
100
100
100
4
Related party transactions

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

5
Control

Ultimate parent company

The ultimate parent company is Oax Electrical Systems Limited, a company registered in England and Wales.

Ultimate controlling party

The ultimate controlling party is Mr R Hudson and Mrs S M Hudson by virtue of their controlling interest in the ultimate parent company.

2025-01-31 2024-02-01 false false false 24 April 2025 CCH Software CCH Accounts Production 2024.310 No description of principal activity Mr R Hudson 13128417 2024-02-01 2025-01-31 13128417 bus:Director1 2024-02-01 2025-01-31 13128417 bus:RegisteredOffice 2024-02-01 2025-01-31 13128417 2025-01-31 13128417 2024-01-31 13128417 core:ShareCapital 2025-01-31 13128417 core:ShareCapital 2024-01-31 13128417 core:ShareCapitalOrdinaryShares 2025-01-31 13128417 core:ShareCapitalOrdinaryShares 2024-01-31 13128417 2023-02-01 2024-01-31 13128417 bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 13128417 bus:FRS102 2024-02-01 2025-01-31 13128417 bus:AuditExempt-NoAccountantsReport 2024-02-01 2025-01-31 13128417 bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 13128417 bus:FullAccounts 2024-02-01 2025-01-31 xbrli:pure xbrli:shares iso4217:GBP