Company registration number 13616752 (England and Wales)
CANDA COPYING HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023
PAGES FOR FILING WITH REGISTRAR
CANDA COPYING HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 4
CANDA COPYING HOLDINGS LIMITED
BALANCE SHEET
AS AT
30 NOVEMBER 2023
30 November 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
3
15,000,000
15,000,000
Capital and reserves
Called up share capital
4
15,000,000
15,000,000

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 1 August 2024 and are signed on its behalf by:
Mrs C M E Mosley
Mr N J Wyatt
Director
Director
Company registration number 13616752 (England and Wales)
CANDA COPYING HOLDINGS LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 NOVEMBER 2023
- 2 -
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Balance at 13 September 2021
-
0
-
0
-
Period ended 30 November 2022:
Profit and total comprehensive income
-
-
0
-
0
Issue of share capital
4
21,595,000
-
21,595,000
Reduction of shares
4
(6,595,000)
-
0
(6,595,000)
Balance at 30 November 2022
15,000,000
-
0
15,000,000
Year ended 30 November 2023:
Profit and total comprehensive income
-
100,000
100,000
Dividends
-
(100,000)
(100,000)
Balance at 30 November 2023
15,000,000
-
0
15,000,000
CANDA COPYING HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023
- 3 -
1
Accounting policies
Company information

Canda Copying Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, CH1 2LE.

1.1
Reporting period

The prior year financial statements were prepared for the period from 13 September 2021 to 30 November 2022 and, as a result, are not entirely comparable with these financial statements. This financial period change was to ensure the reporting period was in line with the group.

1.2
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

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 financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

CANDA COPYING HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 NOVEMBER 2023
- 4 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2023
2022
£
£
Shares in group undertakings and participating interests
15,000,000
15,000,000

The company's investments at the balance sheet date in the share capital of group undertakings are carried at cost less accumulated impairment losses and include the following:

 

Canda Copying (Investments) Limited

Nature of business: Investment company

Class of shares: Ordinary

Holding: 100%

4
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary Shares of £1 each
15,000,000
15,000,000
15,000,000
15,000,000
5
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:

The auditor's report was unqualified.

Senior Statutory Auditor:
Susan Harris MA ACA
Statutory Auditor:
Champion Accountants LLP
Date of audit report:
15 August 2024
2023-11-302022-12-01false15 August 2024CCH SoftwareCCH Accounts Production 2024.100No description of principal activityThis audit opinion is unqualifiedMr S J MosleyMrs C M E MosleyMrs E SmithMr N J Wyattfalsefalse136167522022-12-012023-11-30136167522023-11-30136167522022-11-3013616752core:ShareCapital2023-11-3013616752core:ShareCapital2022-11-3013616752core:ShareCapital2021-09-1213616752core:RetainedEarningsAccumulatedLosses2021-09-1213616752core:RetainedEarningsAccumulatedLosses2022-11-3013616752core:RetainedEarningsAccumulatedLosses2023-11-3013616752bus:Director22022-12-012023-11-3013616752bus:Director42022-12-012023-11-3013616752core:RetainedEarningsAccumulatedLosses2021-09-132022-11-30136167522021-09-132022-11-3013616752core:RetainedEarningsAccumulatedLosses2022-12-012023-11-3013616752core:ShareCapital2021-09-132022-11-3013616752bus:PrivateLimitedCompanyLtd2022-12-012023-11-3013616752bus:SmallCompaniesRegimeForAccounts2022-12-012023-11-3013616752bus:FRS1022022-12-012023-11-3013616752bus:Audited2022-12-012023-11-3013616752bus:Director12022-12-012023-11-3013616752bus:Director32022-12-012023-11-3013616752bus:FullAccounts2022-12-012023-11-30xbrli:purexbrli:sharesiso4217:GBP