CEOX Ltd - Accounts

CEOX Ltd
Contents Page
For the year ended 31 March 2025

Accountants' report	1
Statement of financial position	2
Notes to the financial statements	3

CEOX Ltd Accountants' Report For the year ended 31 March 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of CEOX Ltd for the year ended 31 March 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CEOX Ltd for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of CEOX Ltd , as a body, in accordance with the terms of our engagement letter dated 08 October 2025. Our work has been undertaken solely to prepare for your approval the accounts of CEOX Ltd and state those matters that we have agreed to state to the Board of Directors of CEOX Ltd , 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 CEOX Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that CEOX Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of CEOX Ltd . You consider that CEOX Ltd 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 accounts of CEOX Ltd . 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 accounts 31 March 2025. .................................................... Boffix & Co Accountancy Limited Boffix & Co Accountancy Limited St Alban Tower Wood Street London EC2V 7AF 08 October 2025 1

CEOX Ltd
Accountants' Report
For the year ended 31 March 2025

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of CEOX Ltd for the year ended 31 March 2025.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CEOX Ltd for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of CEOX Ltd , as a body, in accordance with the terms of our engagement letter dated 08 October 2025. Our work has been undertaken solely to prepare for your approval the accounts of CEOX Ltd and state those matters that we have agreed to state to the Board of Directors of CEOX Ltd , 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 CEOX Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CEOX Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of CEOX Ltd . You consider that CEOX Ltd 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 accounts of CEOX Ltd . 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 accounts

31 March 2025.

....................................................
Boffix & Co Accountancy Limited
Boffix & Co Accountancy Limited
St Alban Tower
Wood Street
London
EC2V 7AF
08 October 2025

1

CEOX Ltd
Statement of Financial Position
As at 31 March 2025

	Notes	2025 £	2024 £
Current assets
Cash at bank and in hand		161	(81)
Creditors: amount falling due within one year		(23)	(813)
Net current assets		138	(894)

Total assets less current liabilities		138	(894)
Creditors: amount falling due after more than one year		(186)	1,123
Net assets		(48)	229

Capital and reserves
Called up share capital	4	1	1
Profit and loss account		(49)	228
Shareholders' funds		(48)	229

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

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 08 October 2025 and were signed by:

-------------------------------
James Fairclough Sheppard
Director

2

CEOX Ltd
Notes to the Abridged Financial Statements
For the year ended 31 March 2025

General Information

CEOX Ltd is a private company, limited by shares, registered in England and Wales, registration number 10659345, registration address St Albans Tower, Wood Street, London, EC2V 7AF.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102A The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Computer Equipment

33 Reducing Balance

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

3.

Tangible fixed assets

Cost or valuation	Computer Equipment	Total
	£	£
At 01 April 2024	549	549
Additions	-	-
Disposals	-	-
At 31 March 2025	549	549
Depreciation
At 01 April 2024	549	549
Charge for year	-	-
On disposals	-	-
At 31 March 2025	549	549
Net book values
Closing balance as at 31 March 2025	-	-
Opening balance as at 01 April 2024	-	-

4.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100,000 Class A shares of £0.00001 each	1		1
	1		1

3


Registered Number: 10659345
England and Wales
CEOX LTD

Abridged Accounts

Period of accounts Start date: 01 April 2024 End date: 31 March 2025