Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-31 2025-03-31 false true 2024-03-19 2 true false Dormant The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 15574889 2024-03-18 15574889 2024-03-19 2025-03-31 15574889 2023-03-19 2024-03-18 15574889 2025-03-31 15574889 c:Director2 2024-03-19 2025-03-31 15574889 d:CurrentFinancialInstruments 2025-03-31 15574889 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 15574889 d:ShareCapital 2025-03-31 15574889 d:RetainedEarningsAccumulatedLosses 2025-03-31 15574889 c:OrdinaryShareClass1 2024-03-19 2025-03-31 15574889 c:OrdinaryShareClass1 2025-03-31 15574889 c:FRS102 2024-03-19 2025-03-31 15574889 c:AuditExempt-NoAccountantsReport 2024-03-19 2025-03-31 15574889 c:FullAccounts 2024-03-19 2025-03-31 15574889 c:PrivateLimitedCompanyLtd 2024-03-19 2025-03-31 15574889 e:PoundSterling 2024-03-19 2025-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 15574889 THE OXCHANGE LTD UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
THE OXCHANGE LTD
CONTENTS
| Page
Statement of Financial Position | 1 - 2
Notes to the Financial Statements | 3 - 4
THE OXCHANGE LTD REGISTERED NUMBER:15574889
STATEMENT OF FINANCIAL POSITION AS AT 31 MARCH 2025
| 2025
Note | £
Current assets |  |
Debtors: amounts falling due within one year | 4 | 10
Cash at bank and in hand |  | 160
|  | 170
Creditors: amounts falling due within one year | 5 | (1,400)
Net liabilities |  | (1,230)
Capital and reserves |  |
Called up share capital | 6 | 10
Profit and loss account |  | (1,240)
|  | (1,230)
Page 1
THE OXCHANGE LTD REGISTERED NUMBER:15574889
STATEMENT OF FINANCIAL POSITION (CONTINUED) AS AT 31 MARCH 2025 The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
C Tiedman
Director
Date: 9 December 2025
The notes on pages 3 to 4 form part of these financial statements. Page 2
THE OXCHANGE LTD
NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
1. | General information
The Oxchange Ltd is a limited liability company registered in England and Wales with its registered office at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD. The company was dormant during the period. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:
| 2.2 | Debtors
Short term debtors are measured at transaction price, less any impairment.
| 2.3 | Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty.
| 2.4 | Creditors
Short-term creditors are measured at the transaction price.
3. | Employees
| The average monthly number of employees, including directors, during the period was 2.
4. | Debtors
|  |  |  |  | 2025
|  |  |  |  | £
| Amounts owed by group undertakings | 10
Page 3
THE OXCHANGE LTD
NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
5. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025
|  |  |  |  | £
| Other creditors | 200
| Accruals and deferred income | 1,200
|  | 1,400
6. | Share capital
|  |  |  |  | 2025
|  |  |  |  | £
|  | Allotted, called up and fully paid |
|  | 10 Ordinary shares of £1 each | 10
On incorporation the company issued 10 Ordinary shares of £1 at par.
7. | Related party transactions
| The Company has taken advantage of s33.1A Related Party Disclosures in FRS 102 to omit disclosure for transactions between wholly owned members of the group.
8. | Controlling party
The ultimate parent company is Laysan Holdings Ltd. There is no ultimate controlling party.
Page 4