Caseware UK (AP4) 2022.0.179 2022.0.179 2023-02-162023-02-16falsetrue2022-02-17trueNo description of principal activity032 8423555 2021-02-17 2022-02-16 8423555 2022-02-17 2023-02-16 8423555 2023-02-16 8423555 2022-02-16 8423555 c:Director3 2022-02-17 2023-02-16 8423555 c:Director3 2023-02-16 8423555 c:Director4 2022-02-17 2023-02-16 8423555 c:Director4 2023-02-16 8423555 c:RegisteredOffice 2022-02-17 2023-02-16 8423555 d:CurrentFinancialInstruments 2023-02-16 8423555 d:CurrentFinancialInstruments 2022-02-16 8423555 d:ShareCapital 2023-02-16 8423555 d:ShareCapital 2022-02-16 8423555 d:CapitalRedemptionReserve 2023-02-16 8423555 d:CapitalRedemptionReserve 2022-02-16 8423555 c:EntityNoLongerTradingButTradedInPast 2022-02-17 2023-02-16 8423555 c:FRS102 2022-02-17 2023-02-16 8423555 c:AuditExempt-NoAccountantsReport 2022-02-17 2023-02-16 8423555 c:FullAccounts 2022-02-17 2023-02-16 8423555 c:PrivateLimitedCompanyLtd 2022-02-17 2023-02-16 8423555 2 2022-02-17 2023-02-16 iso4217:GBP xbrli:pure
Company registration number: 8423555







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
16 FEBRUARY 2023


ST ANNES VETS LIMITED






































                        

 


ST ANNES VETS LIMITED
 


 
COMPANY INFORMATION


Directors
J Hendrickson (appointed 31 March 2023)
A W Cassell-Ward (appointed 19 September 2023)




Registered number
8423555



Registered office
Friars Gate
1011 Stratford Road

Shirley

West Midlands

B90 4BN




Trading Address
6 St Annes Road
Eastbourne

East Sussex

BN21 2DJ







 


ST ANNES VETS LIMITED
 



CONTENTS



Page
Statement of financial position
1
Notes to the financial statements
2 - 4


 


ST ANNES VETS LIMITED
REGISTERED NUMBER:8423555



STATEMENT OF FINANCIAL POSITION
AS AT 16 FEBRUARY 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
120
120

  
120
120

Total assets less current liabilities
  
 
 
120
 
 
120

  

Net assets
  
120
120


Capital and reserves
  

Called up share capital 
  
80
80

Capital redemption reserve
  
40
40

  
120
120


For the year ended 16 February 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 profit and loss account 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: 



A W Cassell-Ward
Director
Date: 13 February 2024

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 


ST ANNES VETS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 16 FEBRUARY 2023

1.


General information

St Annes Vets Limited is a private company limited by shares and is registered and incorporated in England and Wales. The address of its registered office and trading address is shown on the Company Information page.
The Company ceased trading on 14 August 2021 and was hived up into a fellow group company at this date.

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.

  
2.2

Dormant status

The Company was dormant (within the meaning of Section 480 of the companies Act 2006) throughout the year. The Company has not traded during the year. During this period, the company received no income and incurred no expenditure and therefore made neither a profit nor a loss.

 
2.3

Going concern

After reviewing the company’s forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements..

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. 

 
2.5

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.6

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

  
2.7

Borrowing costs

All borrowing costs are recognised in profit or less in the year in which they are incurred.

Page 2

 


ST ANNES VETS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 16 FEBRUARY 2023

2.Accounting policies (continued)

 
2.8

Taxation

The tax expense for the year comprises current and deferred tax. 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.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

 
2.9

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

 
2.10

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
 


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2022 - 32).


4.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
120
120

120
120


Page 3

 


ST ANNES VETS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 16 FEBRUARY 2023

5.


Controlling party

The parent undertaking of the smallest group in which consolidated financial statements are prepared, which include this company, is Mars Pet Services UK Limited, of which the registered address is 3d Dundee Road, Slough, United Kingdom, SL1 4LG. These financial statements are available upon request from Companies House.

 
Page 4