Caseware UK (AP4) 2023.0.135 2023.0.135 2023-09-302023-09-3032022-10-01falseNo description of principal activityfalsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 14077261 2022-09-30 14077261 2022-10-01 2023-09-30 14077261 2021-04-29 2022-04-28 14077261 2023-09-30 14077261 c:Director2 2022-10-01 2023-09-30 14077261 d:ShareCapital 2023-09-30 14077261 d:CapitalRedemptionReserve 2023-09-30 14077261 c:OrdinaryShareClass1 2022-10-01 2023-09-30 14077261 c:OrdinaryShareClass1 2023-09-30 14077261 c:FRS102 2022-10-01 2023-09-30 14077261 c:AuditExempt-NoAccountantsReport 2022-10-01 2023-09-30 14077261 c:FullAccounts 2022-10-01 2023-09-30 14077261 c:PrivateLimitedCompanyLtd 2022-10-01 2023-09-30 14077261 6 2022-10-01 2023-09-30 14077261 e:PoundSterling 2022-10-01 2023-09-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 14077261














BELL PACKAGING HOLDINGS LTD
UNAUDITED
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 SEPTEMBER 2023

 
BELL PACKAGING HOLDINGS LTD
REGISTERED NUMBER:14077261

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2023

2023
Note
£

Fixed assets
  

Investments
 4 
220,000

  

  

Net assets
  
220,000


Capital and reserves
  

Called up share capital 
 5 
157,000

Capital redemption reserve
  
63,000

  
220,000


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 period 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 comprehensive income 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 22 February 2024.




P Lennie
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
BELL PACKAGING HOLDINGS LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 SEPTEMBER 2023

1.


General information

Bell Packaging Holdings Ltd is a limited liability company registered in England and Wales. Its business and registered office address is at Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, LU2 9NH.
The Company was incorporated on 29 April 2022 and its 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 following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees




The average monthly number of employees, including directors, during the period was 3.


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost 


Additions
220,000



At 30 September 2023
220,000




Page 2

 
BELL PACKAGING HOLDINGS LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 SEPTEMBER 2023

5.


Share capital

2023
£
Allotted, called up and fully paid


157,000 Ordinary shares of £1.00 each
157,000


1 Ordinary share of £1 was allotted and fully paid at par on incorporation to provide initial capital.
On 23 August 2022, a further 212,999 Ordinary shares of £1 each were allotted and fully paid at par in consideration for the acquisition of the investment in subsidiary companies.
On 9 November 2022, the company purchased 63,000 of its own shares for a total consideration of £530,000.

 
Page 3