REGISTERED NUMBER: 08444141 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

FOR

FOX SYSTEMS SOFTWARE LIMITED

Page

Company Information

1

Statement of Financial Position

2

DIRECTOR:

Mr M P Darkens

REGISTERED OFFICE:

14 Bowyers Close

Ashtead

KT21 1LF

REGISTERED NUMBER:

08444141 (England and Wales)

ACCOUNTANTS:

Beavis Morgan LLP

869 High Road

London

N12 8QA

CURRENT ASSETS

485,901

791,771

CREDITORS

Amounts falling due within one year

(158,351

)

(134,708

)

NET CURRENT ASSETS

327,550

657,063

TOTAL ASSETS LESS CURRENT LIABILITIES

327,550

657,063

CAPITAL AND RESERVES

327,550

657,063

NOTES TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2025 - NIL ) .

2.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2026 and 31 March 2025:

2026

2025

£

£

Mr M P Darkens

Balance outstanding at start of year

5,000

-

Amounts advanced

-

55,000

Amounts repaid

(5,000

)

(50,000

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

-

5,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 27 July 2026 and were signed by:

Mr M P Darkens - Director