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REGISTERED NUMBER: 11508354 (England and Wales)















Unaudited Financial Statements

for the Year Ended 30 April 2024

for

Co View Holdings Limited

Co View Holdings Limited (Registered number: 11508354)






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


Co View Holdings Limited

Company Information
for the Year Ended 30 April 2024







DIRECTORS: M W Greenwood
Mrs L V Greenwood





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





REGISTERED NUMBER: 11508354 (England and Wales)





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

Co View Holdings Limited (Registered number: 11508354)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,162,120 1,162,120

CURRENT ASSETS
Cash at bank and in hand 399 493

CREDITORS
Amounts falling due within one year 5 - 144,893
NET CURRENT ASSETS/(LIABILITIES) 399 (144,400 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,162,519

1,017,720

CAPITAL AND RESERVES
Called up share capital 6 280 280
Share premium 7 120 120
Retained earnings 7 1,162,119 1,017,320
SHAREHOLDERS' FUNDS 1,162,519 1,017,720

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 directors acknowledge their 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 Board of Directors and authorised for issue on 12 July 2024 and were signed on its behalf by:



M W Greenwood - Director


Co View Holdings Limited (Registered number: 11508354)

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

1. STATUTORY INFORMATION

Co View 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.

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 2 (2023 - 2 ) .

Co View Holdings Limited (Registered number: 11508354)

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 1,162,120
NET BOOK VALUE
At 30 April 2024 1,162,120
At 30 April 2023 1,162,120

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

Mill Barn Holdings Limited
Registered office: United Kingdom
Nature of business: Holding Company
%
Class of shares: holding
A Ordinary 100.00
B Ordinary 100.00
30.4.24 30.4.23
£    £   
Aggregate capital and reserves 1,500,000 1,631,088
Profit for the year 59,805 636,630

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Amounts owed to group undertakings - 144,893

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.4.24 30.4.23
value: £    £   
140 Ordinary Shares £1 140 140
140 Ordinary A Shares £1 140 140
280 280

The company conducted a purchase of own shares on 8th July 2022 as follows:

60 one pound ordinary shares and 60 one pound ordinary A shares. On purchase the shares were cancelled and an amount of £120 was transferred to share premium account.

Co View Holdings Limited (Registered number: 11508354)

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

7. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 May 2023 1,017,320 120 1,017,440
Profit for the year 190,799 190,799
Dividends (46,000 ) (46,000 )
At 30 April 2024 1,162,119 120 1,162,239

8. RELATED PARTY DISCLOSURES

Co View Limited is a wholly owned subsidiary of Coview Solutions Limited, which in turn, is a wholly owned subsidiary of Mill Barn Holdings Limited. Mill Barn Holdings Limited is wholly owned by Co View Holdings Limited.

At the balance sheet date the company owed £NIL (£20,390 : 2023) to Co View Limited.

At the balance sheet date the company owed £NIL (£124,503 : 2023) to Mill Barn Holdings Limited.

The company received dividends, in the year under review, from Mill Barn Holdings Limited totalling £190,893 (£637,050 : 2023)

The company paid dividends in the year totalling £46,000 to its directors as follows:

Mr W Greenwood £46,000

Mrs L Greenwood £Nil

9. ULTIMATE CONTROLLING PARTY

The controlling party is M W Greenwood.

The ultimate controlling party is M W Greenwood.