Company No:
Contents
DIRECTOR | R Bruton |
REGISTERED OFFICE | 42 Colebrooke Row |
London | |
N1 8AF | |
England | |
United Kingdom |
COMPANY NUMBER | 11169997 (England and Wales) |
Note | 2023 | 2022 | ||
£ | £ | |||
Fixed assets | ||||
Investments | 3 |
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400 | 400 | |||
Current assets | ||||
Debtors | 4 |
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10 | 10 | |||
Creditors: amounts falling due within one year | 5 | (
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Net current liabilities | (290) | (290) | ||
Total assets less current liabilities | 110 | 110 | ||
Net assets |
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Capital and reserves | ||||
Called-up share capital |
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Total shareholders' funds |
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Director's responsibilities:
The financial statements of Spinnaker Group Limited (registered number:
R Bruton
Director |
The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.
The company is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales (Company number 11169997). The address of the Company's registered office is 42 Colebrooke Row, London, N1 8AF, England, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the company and rounded to the nearest £.
The financial statements have been prepared on a going concern basis. The director is confident that the company and its subsidiaries have sufficient resources to remain in operation for at least 12 months from the date the accounts are approved.
Group accounts exemption s399
The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the Company as an individual entity and not about its group.
Investments are equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Dividends on equity securities are recognised in income when declared.
Interim dividend distributions to the company's shareholder are recognised in the financial statements in the reporting period in which they are paid and final dividends are recognised when approved by the member.
2023 | 2022 | ||
Number | Number | ||
Monthly average number of persons employed by the company during the year |
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2023 | 2022 | ||
£ | £ | ||
Subsidiary undertakings |
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Investments in subsidiaries
2023 | |
£ | |
Cost | |
At 01 October 2022 |
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At 30 September 2023 |
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Carrying value at 30 September 2023 |
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Carrying value at 30 September 2022 |
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Investments in shares
Name of entity | Registered office | Nature of business | Class of shares |
Ownership 30.09.2023 |
Ownership 30.09.2022 |
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42 Colebrooke Row, London, N1 8AF, England | see below |
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42 Colebrooke Row, London, N1 8AF, England | see below |
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42 Colebrooke Row, London, N1 8AF, England | see below |
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42 Colebrooke Row, London, N1 8AF, England | see below |
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The principal activity of Safe Haven Holdings Ltd is dormant.
The principal activity of Shotgun Front Digital Limited is other information technology service activities.
The principal activity of Propeller Communications Ltd is other information technology service activities.
2023 | 2022 | ||
£ | £ | ||
Other debtors |
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2023 | 2022 | ||
£ | £ | ||
Amounts owed to Group undertakings |
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