ACCOUNTS - Final Accounts preparation

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.

Employees

The average monthly number of employees, including directors, during the period was 2.

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