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Exdirect Ltd.
Annual Report and Unaudited Financial Statements
for the Year Ended 30 September 2025
Registration number: 04911515

Exdirect Ltd.

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

Exdirect Ltd.

Company Information

Director | K Kenny

Company secretary | P Kenny

Registered office | Oakwood Bridge Road Exeter EX2 7AA

Accountants | Withers Steele Limited 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG

Exdirect Ltd.

(Registration number: 04911515)
Balance Sheet as at 30 September 2025

| 2025 £ | 2024 £
Fixed assets | 278,844 | 278,844
Current assets | 15,834 | 11,979
Creditors: Amounts falling due within one year | (78,510) | (91,064)
Net current liabilities | (62,676) | (79,085)
Total assets less current liabilities | 216,168 | 199,759
Accruals and deferred income | (810) | (700)
| 215,358 | 199,059
Capital and reserves | 215,358 | 199,059

1 | General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Oakwood
Bridge Road
Exeter
EX2 7AA

These financial statements were authorised for issue by the director on 1 January 2026.

Exdirect Ltd.

(Registration number: 04911515)
Balance Sheet as at 30 September 2025

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

For the financial year ending 30 September 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; and
• | The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 1 January 2026

......................................... K Kenny Director