OX. Pregnancy & Maternity Limited - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 12964237 (England and Wales)

Unaudited Financial Statements For The Year Ended 31 December 2023

for

OX. Pregnancy & Maternity Limited

Page

Company information

1

Balance sheet

2

Notes to the financial statements

3

Directors:

C Conde

J H Kosobucki

P J Mcguinness

J E Mcveigh

Registered office:

The Cow Shed 19 Wharf Road

Shillingford

Wallingford

OX10 7EW

Registered number:

12964237 (England and Wales)

Accountants:

R Vann Ltd

Chartered Certified Accountants

Ironstone House

Ironstone Way

Brixworth

Northamptonshire

NN6 9UD

Current assets

Cash in hand

1

1

Total assets less current liabilities

1

1

Capital and reserves

Called up share capital

4

1

1

Shareholders' funds

1

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2024 and were signed on its behalf by:

J H Kosobucki - Director

1.	Statutory information

OX. Pregnancy & Maternity Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.	Employees and directors

The average number of employees during the year was NIL (2022 - NIL).

4.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.23

31.12.22

value:

£

£

100

Ordinary

0.01

1

1

5.	Ultimate controlling party

The ultimate controlling party is OXDH.Limited

The holding company is registered in the United Kingdom.