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Registered number: 03578740









CTRL (UK) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

 
CTRL (UK) LIMITED
 

CONTENTS



Page
Company Information
1
Balance Sheet
2
Notes to the Financial Statements
3 - 4


 
CTRL (UK) LIMITED
 
 
COMPANY INFORMATION


Directors
J Curley 
S Jones 
K Ludeman 
A Pitt 
A Leness 
P Robson (resigned 23 February 2024)
M Osborne 
O Racine 
J Carter (appointed 25 April 2024)




Chairman
K Ludeman



Registered number
03578740



Registered office
5th Floor, Kings Place
90 York Way

London

N1 9AG




Company Secretary
C Gould (appointed 19 October 2023)
L Clark-Bodicoat (resigned 11 May 2023)




Page 1

 
CTRL (UK) LIMITED
REGISTERED NUMBER: 03578740

BALANCE SHEET
AS AT 31 MARCH 2024

2024
2024
2023
2023
Note
£
£
£
£

  

  

Current assets
  

Debtors: amounts falling due within one year
 2 
2
2

Cash at bank and in hand
 3 
10
10

  
12
12

Total assets less current liabilities
  
 
 
12
 
 
12

  

  

  

Net assets
  
12
12


Capital and reserves
  

Called up share capital 
 4 
12
12

  
12
12


For the year ended 31 March 2024 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 were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
M Osborne
Director

Date: 20 June 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
CTRL (UK) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.Accounting policies

 
1.1

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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.

 
1.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d).

This information is included in the consolidated financial statements of Betjeman Holdings JvCo Limited as at 31 March 2024 and these financial statements may be obtained from 5th Floor, Kings Place, 90 York Way, London N1 9AG.

 
1.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


2.


Debtors

2024
2023
£
£


Other debtors
2
2

2
2



3.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
10
10

10
10


Page 3

 
CTRL (UK) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

4.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



2 (2023 - 2) A shares of £1.00 each
2
2
10 (2023 - 10) B shares of £1.00 each
10
10

12

12


Page 4