Company registration number 13691386 (England and Wales)
OXIFY (LEEDS) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
OXIFY (LEEDS) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
OXIFY (LEEDS) LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
602
803
Current assets
Debtors
4
1,802
1,698
Cash at bank and in hand
1,122
1,830
2,924
3,528
Creditors: amounts falling due within one year
5
(137,821)
(107,295)
Net current liabilities
(134,897)
(103,767)
Total assets less current liabilities
(134,295)
(102,964)
Creditors: amounts falling due after more than one year
6
(23,342)
(36,965)
Net liabilities
(157,637)
(139,929)
Capital and reserves
Called up share capital
1
1
Profit and loss reserves
(157,638)
(139,930)
Total equity
(157,637)
(139,929)

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

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 Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 28 April 2026 and are signed on its behalf by:
M J Todd
Director
Company registration number 13691386 (England and Wales)
OXIFY (LEEDS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

Oxify (Leeds) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Randall Business Park, Randall Park Way, Retford, Nottinghamshire, United Kingdom, DN22 7WF.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

At the balance sheet date the company had net current liabilities of £134,897 (2024:£103,767) and net liabilities of £157,637 (2024: £139,929).With the continued support of the directors and associated companies the financial statements have been prepared on the going concern basis.true

1.3
Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

1.4
Tangible fixed assets

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Fixtures and fittings
25% on reducing balance
1.5
Retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

1.6

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
4
4
OXIFY (LEEDS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
3
Tangible fixed assets
Plant and machinery etc
£
Cost
At 1 January 2025 and 31 December 2025
1,903
Depreciation and impairment
At 1 January 2025
1,100
Depreciation charged in the year
201
At 31 December 2025
1,301
Carrying amount
At 31 December 2025
602
At 31 December 2024
803
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
1,802
1,698
5
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
803
679
Amounts owed to group undertakings
120,061
91,750
Taxation and social security
880
152
Other creditors
16,077
14,714
137,821
107,295
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
23,342
36,965
7
ULTIMATE CONTROLLING PARTY

The company is a 100% owned subsidiary of Oxify Pinnacle Limited, a company registered in England and Wales.

 

The ultimate controlling party is M Todd, S Todd and C Todd by way of their 74.87% majority shareholding

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