IRIS Accounts Production v23.3.0.418 09889435 Board of Directors 1.4.22 31.3.23 31.3.23 0 0 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh098894352022-03-31098894352023-03-31098894352022-04-012023-03-31098894352021-03-31098894352021-04-012022-03-31098894352022-03-3109889435ns10:Originalns15:EnglandWales2022-04-012023-03-3109889435ns14:PoundSterlingns10:Original2022-04-012023-03-3109889435ns10:Originalns10:Director12022-04-012023-03-3109889435ns10:Original2022-04-012023-03-3109889435ns10:Original2023-03-3109889435ns10:Originalns10:PrivateLimitedCompanyLtd2022-04-012023-03-3109889435ns10:Originalns10:SmallEntities2022-04-012023-03-3109889435ns10:Originalns10:AuditExempt-NoAccountantsReport2022-04-012023-03-3109889435ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-04-012023-03-3109889435ns10:SmallCompaniesRegimeForAccountsns10:Original2022-04-012023-03-3109889435ns10:Originalns10:FullAccounts2022-04-012023-03-3109889435ns10:Original2021-04-012022-03-3109889435ns10:Originalns10:OrdinaryShareClass12022-04-012023-03-3109889435ns10:Originalns10:Director22022-04-012023-03-3109889435ns10:Originalns10:RegisteredOffice2022-04-012023-03-3109889435ns10:Original2022-03-3109889435ns10:Originalns5:CurrentFinancialInstruments2023-03-3109889435ns10:Originalns5:CurrentFinancialInstruments2022-03-3109889435ns5:ShareCapitalns10:Original2023-03-3109889435ns5:ShareCapitalns10:Original2022-03-3109889435ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-03-3109889435ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-03-3109889435ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-03-3109889435ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-03-3109889435ns10:Originalns10:OrdinaryShareClass12023-03-31
REGISTERED NUMBER: 09889435 (England and Wales)













Unaudited Financial Statements

for the Year Ended 31 March 2023

for

CP Active Limited

CP Active Limited (Registered number: 09889435)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CP Active Limited

Company Information
for the Year Ended 31 March 2023







DIRECTORS: M A Brennan
R W M Eccles





REGISTERED OFFICE: 5a Clare Road
Halifax
HX1 2HX





REGISTERED NUMBER: 09889435 (England and Wales)





ACCOUNTANTS: Clive Owen LLP
Chartered Accountants
Oak Tree House, Harwood Road
Northminster Business Park
Upper Poppleton
York
YO26 6QU

CP Active Limited (Registered number: 09889435)

Balance Sheet
31 March 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 - 1,078
Cash at bank and in hand 663 1,962
663 3,040
CREDITORS
Amounts falling due within one year 5 600 240
NET CURRENT ASSETS 63 2,800
TOTAL ASSETS LESS CURRENT
LIABILITIES

63

2,800

CAPITAL AND RESERVES
Called up share capital 6 200 200
Retained earnings (137 ) 2,600
SHAREHOLDERS' FUNDS 63 2,800

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 October 2023 and were signed on its behalf by:




R W M Eccles - Director


CP Active Limited (Registered number: 09889435)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

CP Active 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.

There were no material departures from that standard.

The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

The company ceased to trade on 31 March 2023. It is the intention of the directors to strike the company off the register in the coming year. The financial statements have been prepared on a basis other than that of the going concern basis. This basis includes, where applicable, writing the company's assets down to net realisable value. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Financial instruments
Basic financial instruments are recognised at amortised cost with changes recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

CP Active Limited (Registered number: 09889435)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors - 763
Prepayments and accrued income - 315
- 1,078

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Accruals and deferred income 600 240

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
200 Ordinary £1 200 200