Caseware UK (AP4) 2022.0.179 2022.0.179 2023-07-312023-07-31false002022-08-01The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.No description of principal activitytruetrue 06457697 2022-08-01 2023-07-31 06457697 2021-08-01 2022-07-31 06457697 2023-07-31 06457697 2022-07-31 06457697 c:Director1 2022-08-01 2023-07-31 06457697 d:CurrentFinancialInstruments 2023-07-31 06457697 d:CurrentFinancialInstruments 2022-07-31 06457697 d:CurrentFinancialInstruments d:WithinOneYear 2023-07-31 06457697 d:CurrentFinancialInstruments d:WithinOneYear 2022-07-31 06457697 d:ShareCapital 2023-07-31 06457697 d:ShareCapital 2022-07-31 06457697 c:FRS102 2022-08-01 2023-07-31 06457697 c:AuditExempt-NoAccountantsReport 2022-08-01 2023-07-31 06457697 c:FullAccounts 2022-08-01 2023-07-31 06457697 c:PrivateLimitedCompanyLtd 2022-08-01 2023-07-31 06457697 6 2022-08-01 2023-07-31 iso4217:GBP xbrli:pure
Company registration number: 06457697







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 JULY 2023


BIB GROUP HOLDINGS LIMITED






































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BIB GROUP HOLDINGS LIMITED
REGISTERED NUMBER:06457697



STATEMENT OF FINANCIAL POSITION
AS AT 31 JULY 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
1,002
1,002

  
1,002
1,002

Current assets
  

Debtors: amounts falling due within one year
 5 
120
120

  
120
120

Creditors: amounts falling due within one year
 6 
(1,002)
(1,002)

Net current liabilities
  
 
 
(882)
 
 
(882)

Total assets less current liabilities
  
120
120

  

Net assets
  
120
120


Capital and reserves
  

Called up share capital 
  
120
120

  
120
120


Page 1

 


BIB GROUP HOLDINGS LIMITED
REGISTERED NUMBER:06457697


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 JULY 2023

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 year 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: 




T M H Baker
Director

Date: 8 February 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 


BIB GROUP HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023

1.


General information

BIB Group Holdings 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.
The presentation currency of the financial statements is the Pound Sterling (£).

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

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Financial instruments

Financial instruments are recognised in the Company's Statement of Financial Position when the Company becomes party to the contractual provisions of the instrument.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2022 - £NIL).

Page 3

 


BIB GROUP HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 August 2022
1,002



At 31 July 2023
1,002





5.


Debtors

2023
2022
£
£


Other debtors
120
120

120
120



6.


Creditors: Amounts falling due within one year

2023
2022
£
£

Other creditors
1,002
1,002

1,002
1,002


Page 4