Caseware UK (AP4) 2021.0.152 2021.0.152 2021-12-312021-12-312021-01-01true33No description of principal activityThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.falsetrue 12329324 2021-01-01 2021-12-31 12329324 2019-11-22 2020-12-31 12329324 2021-12-31 12329324 2020-12-31 12329324 c:Director1 2021-01-01 2021-12-31 12329324 c:Director2 2021-01-01 2021-12-31 12329324 d:ShareCapital 2021-12-31 12329324 d:ShareCapital 2020-12-31 12329324 d:SharePremium 2021-12-31 12329324 d:SharePremium 2020-12-31 12329324 c:OrdinaryShareClass1 2021-01-01 2021-12-31 12329324 c:OrdinaryShareClass1 2021-12-31 12329324 c:OrdinaryShareClass1 2020-12-31 12329324 c:OrdinaryShareClass2 2021-01-01 2021-12-31 12329324 c:OrdinaryShareClass2 2021-12-31 12329324 c:OrdinaryShareClass2 2020-12-31 12329324 c:OrdinaryShareClass3 2021-01-01 2021-12-31 12329324 c:OrdinaryShareClass3 2021-12-31 12329324 c:OrdinaryShareClass3 2020-12-31 12329324 c:FRS102 2021-01-01 2021-12-31 12329324 c:AuditExempt-NoAccountantsReport 2021-01-01 2021-12-31 12329324 c:FullAccounts 2021-01-01 2021-12-31 12329324 c:PrivateLimitedCompanyLtd 2021-01-01 2021-12-31 12329324 6 2021-01-01 2021-12-31 xbrli:shares iso4217:GBP xbrli:pure

Company Registration Number 12329324























WEEDFREE HOLDINGS LIMITED





UNAUDITED
FINANCIAL STATEMENTS





 31 DECEMBER 2021























img5d01.png

 
WEEDFREE HOLDINGS LIMITED
REGISTERED NUMBER: 12329324

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2021

2021
2020
Note
£
£

Fixed assets
  

Investments
 4 
3,500,016
3,500,016

  
3,500,016
3,500,016

  

Total assets less current liabilities
  
 
3,500,016
 
3,500,016

  

Net assets
  
3,500,016
3,500,016


Capital and reserves
  

Called up share capital 
 5 
3,500
3,500

Share premium account
  
3,496,516
3,496,516

  
3,500,016
3,500,016


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Richard Adam Stow
................................................
David John Mcardle
Director
Director


Date: 1 August 2022

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
WEEDFREE HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2021

1.


General information

Weedfree Holdings Limited is a private company limited by shares incorporatedin England and Wales. The company trades from its registered office at Park Lane Depot, Park Lane, Balne, Goole, DN14 0EP.
The principal activity of the company is that of a holding company. 

The financial statements are presented in Pounds Sterling as this is the currency of the primary economic environment in which the company operates.


2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Going concern

The directors have conducted an assessment with regards to the implications COVID-19 will have on the entity and have concluded there is no material uncertainty surrounding the ability to continue as a going concern.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the period was 3 (2020 - 3).

Page 2

 
WEEDFREE HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2021

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2021
3,500,016



At 31 December 2021
3,500,016





5.


Share capital

2021
2020
£
£
Allotted, called up and fully paid



1,750 (2020 - 1,750) A Ordinary shares of £1.00 each
1,750
1,750
1,400 (2020 - 1,400) B Ordinary shares of £1.00 each
1,400
1,400
350 (2020 - 350) C Ordinary shares of £1.00 each
350
350

3,500

3,500



6.


Related party transactions

The company has taken advantage of small group exemptions not to disclose arms length transactions between parent and subsidiary companies. 
Dividends of £265,416 were paid to the directors.


7.


Controlling party

The company is under the control of its directors.

Page 3