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REGISTERED NUMBER: 01771081 (England and Wales)











Financial Statements

for the Year Ended 31 March 2024

for

City Asphalt Limited

City Asphalt Limited (Registered number: 01771081)

Contents of the Financial Statements
for the Year Ended 31 March 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

City Asphalt Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: J S Haluch
A E Thorpe
K G Carmichael
J W Atherton-Ham





SECRETARY: Mrs S Bolton





REGISTERED OFFICE: Ashbow Court
4-12 Middleton Street
Lenton
Nottingham
NG7 2AL





REGISTERED NUMBER: 01771081 (England and Wales)

City Asphalt Limited (Registered number: 01771081)

Balance Sheet
31 March 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Cash in hand 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 4 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 31 July 2024 and were signed on its behalf by:





A E Thorpe - Director


City Asphalt Limited (Registered number: 01771081)

Notes to the Financial Statements
for the Year Ended 31 March 2024


1. STATUTORY INFORMATION

City Asphalt 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 preparation
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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The company was dormant throughout the current year and previous year.

3. EMPLOYEES AND DIRECTORS

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

4. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

5. PARENT COMPANY RELATIONS

The immediate controlling party is Thomas Bow Limited.

The Company is controlled by Thomas Bow Limited, a company registered in England and Wales by virtue of that company owning 100% of the issued share capital of City Asphalt Limited.

The ultimate parent company is Breedon Group plc, a company incorporated and domiciled in England & Wales with registration number 14739556. Consolidated accounts are available from the Company Secretary, Breedon Group plc, Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP.