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REGISTERED NUMBER: 05436238 (England and Wales)















Unaudited Financial Statements

for the Year Ended 30 April 2024

for

COVIEW SOLUTIONS LIMITED

COVIEW SOLUTIONS LIMITED (Registered number: 05436238)






Contents of the Financial Statements
for the Year Ended 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


COVIEW SOLUTIONS LIMITED

Company Information
for the Year Ended 30 April 2024







DIRECTOR: M W Greenwood





REGISTERED OFFICE: 2 Exley House
Exley Bank
Halifax
HX3 9LH





REGISTERED NUMBER: 05436238 (England and Wales)





ACCOUNTANTS: Dalton Pardoe Limited
Chartered Accountants
794 High Street
Kingswinford
West Midlands
DY6 8BQ

COVIEW SOLUTIONS LIMITED (Registered number: 05436238)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,166,026 1,166,026

CREDITORS
Amounts falling due within one year 5 - 515
NET CURRENT LIABILITIES - (515 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,166,026

1,165,511

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 1,165,926 1,165,411
SHAREHOLDERS' FUNDS 1,166,026 1,165,511

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 July 2024 and were signed by:





M W Greenwood - Director


COVIEW SOLUTIONS LIMITED (Registered number: 05436238)

Notes to the Financial Statements
for the Year Ended 30 April 2024

1. STATUTORY INFORMATION

COVIEW SOLUTIONS 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

COVIEW SOLUTIONS LIMITED (Registered number: 05436238)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 May 2023
and 30 April 2024 1,166,026
NET BOOK VALUE
At 30 April 2024 1,166,026
At 30 April 2023 1,166,026

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Co View Limited
Registered office: United Kingdom
Nature of business: Telecoms consultancy & project management
%
Class of shares: holding
Ordinary 100.00
30.4.24 30.4.23
£    £   
Aggregate capital and reserves 520,448 446,655
Profit for the year 134,112 348,268

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Amounts owed to group undertakings - 515

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.4.24 30.4.23
value: £    £   
100 Ordinary £1 100 100

7. RESERVES
Retained
earnings
£   

At 1 May 2023 1,165,411
Profit for the year 60,320
Dividends (59,805 )
At 30 April 2024 1,165,926

COVIEW SOLUTIONS LIMITED (Registered number: 05436238)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024

8. RELATED PARTY DISCLOSURES

Co View Limited is a wholly owned subsidiary of Coview Solutions Limited.

At the balance sheet date the company owed Co View Limited £NIL (2022 : £515 ).

Coview Solutions Limited is a wholly owned subsidiary of Mill Barn Holdings Limited

During the year the company paid dividends to its parent company Mill Barn Holdings Limited totalling £60,319 ( 2023 : £637,050 ).

9. ULTIMATE CONTROLLING PARTY

The controlling party is M W Greenwood.

The ultimate controlling party is M W Greenwood.