COMPANY REGISTRATION NUMBER:
06475652
|
Filleted Unaudited Financial Statements |
|
Year ended 31 January 2026
|
Report to the board of directors on the preparation of the unaudited statutory financial statements |
2 |
|
|
|
Statement of financial position and the notes to the financial statements |
3 |
|
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Year ended 31 January 2026
The directors present their report and the unaudited financial statements of the company for the year ended
31 January 2026
.
Directors
The directors who served the company during the year were as follows:
|
Mr Anthony Ogden |
|
|
Mrs Rachel Ogden |
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|
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Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
27 April 2026
and signed on behalf of the board by:
|
Mr Anthony Ogden |
|
Director |
|
|
Registered office: |
|
117a Commonwealth Road |
|
Caterham |
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Surrey |
|
CR3 6LW |
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Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of
Ogden Solutions Limited |
|
Year ended 31 January 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Ogden Solutions Limited for the year ended 31 January 2026, which comprise the statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html. Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
BAILHACHE LINTON LLP
Accountants
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
27 April 2026
|
Statement of Financial Position |
|
31 January 2026
|
2026 |
2025 |
|
£ |
£ |
|
Fixed assets |
4,605 |
4,763 |
|
------- |
------- |
|
|
|
|
Current assets |
4,130 |
8,792 |
|
|
|
|
Creditors: amounts falling due within one year |
559 |
2,737 |
|
------- |
------- |
|
Net current assets |
3,571 |
6,055 |
|
------- |
-------- |
|
Total assets less current liabilities |
8,176 |
10,818 |
|
|
|
|
Accruals and deferred income |
3,010 |
2,520 |
|
------- |
-------- |
|
5,166 |
8,298 |
|
------- |
-------- |
|
|
|
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Capital and reserves |
5,166 |
8,298 |
|
------- |
------- |
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Notes to the financial statements
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
2
(2025:
2
).
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
27 April 2026
, and are signed on behalf of the board by:
|
Mr Anthony Ogden |
|
Director |
|
Company registration number:
06475652
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 117a Commonwealth Road, Caterham, Surrey, CR3 6LW.