Caseware UK (AP4) 2023.0.135 2023.0.135 0falsefalse2022-11-10Holding company0trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. NI692489 2022-11-09 NI692489 2022-11-10 2024-03-31 NI692489 2022-04-01 2022-11-09 NI692489 2024-03-31 NI692489 c:CompanySecretary1 2022-11-10 2024-03-31 NI692489 c:Director1 2022-11-10 2024-03-31 NI692489 c:Director1 2024-03-31 NI692489 c:RegisteredOffice 2022-11-10 2024-03-31 NI692489 d:Non-currentFinancialInstruments 2024-03-31 NI692489 d:ShareCapital 2024-03-31 NI692489 c:OrdinaryShareClass1 2022-11-10 2024-03-31 NI692489 c:OrdinaryShareClass1 2024-03-31 NI692489 c:FRS102 2022-11-10 2024-03-31 NI692489 c:AuditExemptWithAccountantsReport 2022-11-10 2024-03-31 NI692489 c:FullAccounts 2022-11-10 2024-03-31 NI692489 c:PrivateLimitedCompanyLtd 2022-11-10 2024-03-31 NI692489 6 2022-11-10 2024-03-31 xbrli:shares iso4217:GBP xbrli:pure

Unaudited Financial Statements
Neueda Technologies Group Limited
For the period ended 31 March 2024





































Registered number: NI692489

 
Neueda Technologies Group Limited
 

Company Information


Director
Mr D Bole (appointed 10 November 2022)




Company secretary
Ms K Dinsmore (appointed 10 November 2022)



Registered number
NI692489



Registered office
5e Stirling House Castlereagh Road Business Park
478 Castlereagh Road

Belfast

Northern Ireland

BT5 6BQ




Accountants
Grant Thornton (NI) LLP
Chartered Accountants

12 - 15 Donegall Square West

Belfast

BT1 6JH





 
Neueda Technologies Group Limited
 

Contents



Page
Accountant's Report
1
Balance Sheet
2
Notes to the Financial Statements
3 - 4


  
img7b1a.png
Independent Accountant's Report to the director of the unaudited financial statements of Neueda Technologies Group Limited for the period ended 31 March 2024

In order to assist you fulfil your duties under the Companies Act 2006, we have compiled the financial statements of Neueda Technologies Group Limited for the period ended 31 March 2024, which comprise the Statement of Comprehensive Income, the Balance Sheet and the related notes to the financial statements, including a summary of significant accounting policies, from the company's accounting records and from information and explanations you have given to us.

The financial statements have been prepared on the basis set out in the notes to the financial statements.

This report is made solely to the directors of Neueda Technologies Group Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely that we might compile the financial statements that we have been engaged to compile, report to the company's directors that we have done so and state those matters that we have agreed to state to the directors of Neueda Technologies Group Limited, as a body, in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Neueda Technologies Group Limited and its directors, as a body, for our work or for this report.


We have carried out this engagement in accordance with the technical guidance issued by Chartered Accountants Ireland ("the Institute") and have complied with the ethical guidance laid down by the Institute relating to members undertaking the compilation of financial statements.

You have approved the financial statements for the period ended 31 March 2024 and you have acknowledged on the Balance Sheet as at 31 March 2024 your duty to ensure that Neueda Technologies Group Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view in accordance with the Companies Act 2006. You consider that Neueda Technologies Group Limited is exempt from the statutory audit requirement for the period ended 31 March 2024.

We have not been instructed to carry out an audit or review the financial statements of Neueda Technologies Group Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. 




  


Grant Thornton (NI) LLP

Chartered Accountants
12 - 15 Donegall Square West
Belfast
BT1 6JH







Date:   6 August 2024
Page 1

 
Neueda Technologies Group Limited
Registered number:NI692489

Balance Sheet
As at 31 March 2024

2024
Note
£

Fixed assets
  

Investments
 5 
100

  
100

  

Total assets less current liabilities
  
 
100

  

Net assets
  
100


Capital and reserves
  

Called up share capital 
 6 
100

  
100


The director considers 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 director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

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 6 August 2024.




Mr D Bole
Director

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

Page 2

 
Neueda Technologies Group Limited
 
 
Notes to the Financial Statements
For the period ended 31 March 2024

1.


General information

Neueda Technologies Group Limited is a private company limited by shares which is registered and incorporated in Northern Ireland. The registered address 5e Stirling House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ.
The principal activity of the company 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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The financial statements are presented in Sterling (£).

The following principal accounting policies have been applied:

 
2.2

Going concern

The director has assessed that there are adequate resources to meet the ongoing costs of the business for a minimum of 12 months from the date of signing the financial statements. For this reason the financial statements have been prepared on a going concern basis which presumes the realisation of assets and liabilities in the normal course of business.

  
2.3

Consolidation

These financial statements contain information about the company as an individual and do not contain consolidated financial information as the parent undertaking of a group. The company has taken advantage of exemptions available to small groups not to prepare consolidated financial statements.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

Estimates and judgements are required when applying accounting policies. These are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
The company makes estimates and assumptions concerning the future, which can involve a high degree of judgement or complexity. The resulting accounting estimates will, by definition, seldom equal the related actual results.
In the directors' opinions, there are no significant judgements, estimates and assumptions made about the recognition of assets, liabilities, incomes and expenses.

Page 3

 
Neueda Technologies Group Limited
 
 
Notes to the Financial Statements
For the period ended 31 March 2024

4.


Employees

The Company has no employees other than the director, who did not receive any remuneration.


5.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
100



At 31 March 2024
100





6.


Share capital

2024
£
Allotted, called up and fully paid


100,000 Ordinary shares of £0.001 each
100


On 10th November 2022 the Company issued 1 Ordinary share with a nominal value of £1.00.
On 22nd December 2022 the Company issued a further 99 Ordinary shares with a nominal value of £1.00 each.
On 13th February 2023 the shares were sub-divided into 100,000 Ordinary shares with a nominal value of £0.001 each.

Page 4