Registered Number 6224108

Oakbury Ltd

Reports & Accounts

Accounting Period 24 April 2008 to 31 March 2009

Oakbury Ltd
Report and Accounts
Contents

Page

Directors' report 1

Income and Expenditure account 2

Balance Sheet 3

Notes to the accounts 4

Oakbury Ltd
Director's Report

Principal activities
The company's principal activity during the year was consultancy services

Directors

The following directors served during the year

Sarah Cheeseman
219a Kirkdale
SE26 4QQ

Appointment date - 24th April 2007

Date of birth - 05/01/74
Occupation - Accountant/Consultant
Present director appointments - 1

Secretary

Current company secretary is

Carolyn Forshaw
Dalefords Cottage
Dalefords Lane
Cheshire
CW8 2BT

Appointment date - 24th April 2007

Date of birth - 01/02/50
Occupation - Retail Manager
Present director appointments - 0

1
Oakbury Ltd
Income and Expenditure Account
for the year ended 31 March 2009

Notes £ £

Income 1
Consultancy 60,019
60,019
Expenditure
Salary 4,300
Rent and Utilities 5,485
Travel & Subsistence 3,255
Business Entertainment 1,520
Other 882
Stationery 11
15,452

PBIT 2 44,566

Tax @ 21% 3 9,359

Non Taxable Income (On-line filing) 100

PAT 35,307

Dividends Paid 4 26,200

Retained profits 9,107

Profits b/f 2007/08 2,749
Cummulative Retained profits 11,856

2
Oakbury Ltd
Balance Sheet
as at 31 March 2009

Notes £ £

Fixed Assets
0
Current Assets
Cash at Bank 21,215

Creditors: Amounts falling due within one year

Taxation 3 9,359

Creditors: Amounts falling due after one year

0

Total 11,856

Shares & Reserves

Reserves brought forward 2,749
Income & Expenditure account 5 9,107

Total 11,856

The director acknowledges their responsibilities for:

i) ensuring that the company keeps proper accounting records which comply with Section 221 of the Companies Act 1985; and
ii) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year and of
its income and expenditure for the financial year in accordance with the requirements Section 226 of the Companies Act 1985,
and which otherwise comply with the requirements of this Act relating to accounts, so far as applicable to the company.

The accounts have been prepared in accordance with the special provisions relating to small companies within Part VII of the
Companies Act 1985.

3
Oakbury Ltd
Notes to the accounts

It is considered that the company is exempt form an audit for the year ended 31 March 2009

The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller
Entities (effective January 2007)

1 Income
Income represents the value of goods provided to UK customers and work carried out in respect of services
provided to customers. (Please note Oakbury Ltd is not registered for VAT for this accounting period)

2 Profit before Interest and Tax

This is stated after charging operating costs

3 Taxation
Represents UK corporation tax, tax on profit on ordinary activities

4 Dividends
Equity dividends paid Quarter 1 8,000
Equity dividends paid Quarter 3 18,200
26,200
5 Income and Expenditure Account
At 24 April 2008 2,749
Profit for the year 35,307
Dividends 26,200
At 31 March 2009 11,856

6 Other commitments
Capital commitments - None
Pensions commitments - None
Other financial commitments - None
Contingent Liabilities - None

7 Transactions with Directors

Directors Remuneration 4,300
4,300
8 Related parties - None

9 Controlling party - None