Caseware UK (AP4) 2022.0.179 2022.0.179 2023-01-312023-01-31true11The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.Holding company2022-02-01falsetrue 09378863 2022-02-01 2023-01-31 09378863 2021-02-01 2022-01-31 09378863 2023-01-31 09378863 2022-01-31 09378863 c:Director1 2022-02-01 2023-01-31 09378863 d:ShareCapital 2023-01-31 09378863 d:ShareCapital 2022-01-31 09378863 d:OtherMiscellaneousReserve 2023-01-31 09378863 d:OtherMiscellaneousReserve 2022-01-31 09378863 d:RetainedEarningsAccumulatedLosses 2023-01-31 09378863 d:RetainedEarningsAccumulatedLosses 2022-01-31 09378863 c:FRS102 2022-02-01 2023-01-31 09378863 c:AuditExempt-NoAccountantsReport 2022-02-01 2023-01-31 09378863 c:AbridgedAccounts 2022-02-01 2023-01-31 09378863 c:PrivateLimitedCompanyLtd 2022-02-01 2023-01-31 iso4217:GBP xbrli:pure

Registered number: 09378863









ORANGE AERO HOLDINGS LIMITED








FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2023


 
ORANGE AERO HOLDINGS LIMITED
REGISTERED NUMBER:09378863

BALANCE SHEET
AS AT 31 JANUARY 2023

2023
2022
£
£

Fixed assets
  

Investments
  
3,616,670
3,616,670

  
3,616,670
3,616,670

  

Total assets less current liabilities
  
 
3,616,670
 
3,616,670

Net assets
  
3,616,670
3,616,670


Capital and reserves
  

Called up share capital 
  
100
100

Other reserves b/fwd
  
1,794,235
1,794,235

Profit and loss account
  
1,822,335
1,822,335

Shareholders' funds
  
3,616,670
3,616,670


The director considers 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 year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 on 28 September 2023.




S C Jeffs
Director

The notes on page 2 form part of these financial statements.

Page 1


 
ORANGE AERO HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023

1.


General information

The company is limited by shares and incorporated in England and Wales. The registered office is Yew Tree House, Lewes Road, Forest Row, East Sussex and the principal place of business is Unit O Howland Road Business Park, Howland Road, Thame, Oxfordshire. The principal activity is that of a holding company. 

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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.

The following principal accounting policies have been applied:


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2022 - 1).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 February 2022
3,616,670



At 31 January 2023
3,616,670




Page 2