Company Registration No. 12475960 (England and Wales)
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
COMPANY INFORMATION
Directors
O L Wildgoose
D J Spencer
A K Whalley on behalf of Capita Corporate Director Limited
Secretary
Capita Group Secretary Limited
Company number
12475960
Registered office
65 Gresham Street
London
England
EC2V 7NQ
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
CONTENTS
Page
Directors' Report
1
Income Statement
2
Balance Sheet
3
Notes to the financial statements
4
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 1 -
The Directors present their Directors' Report and financial statements for the year ended 31 December 2021.
Directors
The Directors, who held office during the year and up to the date of signature of the financial statements were as follows:
O L Wildgoose
D J Spencer
A K Whalley on behalf of Capita Corporate Director Limited
On behalf of the board
A K Whalley on behalf of Capita Corporate Director Limited
Director
26 August 2022
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 2 -
Unaudited
Unaudited
2021
2020
£
£
Profit before tax
-
-
Income tax expense
-
-
Total comprehensive income for the year
-
-
The income statement has been prepared on the basis that the Company is no longer active.
There are no recognised gains and losses other than those passing through the income statement.
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2021
31 December 2021
- 3 -
Unaudited
Unaudited
2021
2020
£
£
Current assets
Trade and other receivables
1
1
Total assets
1
1
Total liabilities
-
-
Net assets
1
1
Capital and reserves
Issued share capital
1
1
Total equity
1
1
Audit exemption statement
For the financial year ended 31 December 2021, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
- 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 in accordance with the provisions applicable to Companies subject to the Small Companies' regime.
Approved by Board and authorised for issue on 26 August 2022
A K Whalley on behalf of Capita Corporate Director Limited
Director
Company Registration No. 12475960
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
- 4 -
Post balance sheet event
On 1 January 2022, in accordance with the terms of business and asset transfer agreement, the Capita Property and Infrastructure Limited has transferred its business and assets relating to the Real Estate and Infrastructure business and associated services in the Company, for a consideration equal to the book value of the business and assets based on the balance sheet as at 31 December 2021, after deduction of the liabilities.