Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-31The principal activity of the Company is that of a dormant company.true2023-01-0100truetrue 08195451 2023-01-01 2023-12-31 08195451 2022-01-01 2022-12-31 08195451 2023-12-31 08195451 2022-12-31 08195451 c:Director1 2023-01-01 2023-12-31 08195451 d:CurrentFinancialInstruments 2023-12-31 08195451 d:CurrentFinancialInstruments 2022-12-31 08195451 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 08195451 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 08195451 d:ShareCapital 2023-12-31 08195451 d:ShareCapital 2022-12-31 08195451 d:RetainedEarningsAccumulatedLosses 2023-12-31 08195451 d:RetainedEarningsAccumulatedLosses 2022-12-31 08195451 c:OrdinaryShareClass1 2023-01-01 2023-12-31 08195451 c:OrdinaryShareClass1 2023-12-31 08195451 c:OrdinaryShareClass1 2022-12-31 08195451 c:EntityHasNeverTraded 2023-01-01 2023-12-31 08195451 c:FRS102 2023-01-01 2023-12-31 08195451 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 08195451 c:FullAccounts 2023-01-01 2023-12-31 08195451 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 08195451










PIZZA TEN LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2023

 
PIZZA TEN LIMITED
REGISTERED NUMBER: 08195451

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Cash at bank and in hand
 4 
640
640

  
640
640

Creditors: amounts falling due within one year
 5 
(21,227)
(21,227)

Net current liabilities
  
 
 
(20,587)
 
 
(20,587)

Total assets less current liabilities
  
(20,587)
(20,587)

  

Net liabilities
  
(20,587)
(20,587)


Capital and reserves
  

Called up share capital 
 6 
2
2

Profit and loss account
  
(20,589)
(20,589)

  
(20,587)
(20,587)


Page 1

 
PIZZA TEN LIMITED
REGISTERED NUMBER: 08195451
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023

For the period ended 31 December 2023 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 period 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 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 by: 




J G Barratt
Director

Date: 11 July 2024

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
PIZZA TEN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

1.


General information

Pizza Ten Limited is a private limited company, limited by shares, incorporated in England and Wales, and domiciled in the United Kingdom. The registered office and principal place of business is The Heritage Building, Stourbridge Road, Bridgnorth, Shropshire, WV15 6AP.
The Company was dormant throughout the period.

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 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.

 
2.2

Going concern

The directors have concluded that it is appropriate to continue to adopt the going concern basis of accounting in preparing these annual financial statements.

 
2.3

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.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 3

 
PIZZA TEN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

2.Accounting policies (continued)

 
2.5

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cash flows and subsequently at amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received. However, if the arrangements of a short-term instrument constitute a financing transaction, like the payment of a trade debt deferred beyond normal business terms or in case of an out-right short-term loan that is not at market rate, the financial asset or liability is measured, initially at the present value of future cash flows discounted at a market rate of interest for a similar debt instrument and subsequently at amortised cost, unless it qualifies as a loan from a director in the case of a small company, or a public benefit entity concessionary loan.

Financial assets and liabilities are offset and the net amount reported in the Balance sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.


3.


Employees

The average monthly number of employees, including directors, during the period was 0 (2022 - 0).


4.


Cash and cash equivalents

2023
2022
£
£

Cash at bank and in hand
640
640

640
640



5.


Creditors: Amounts falling due within one year

2023
2022
£
£

Amounts owed to group undertakings
21,227
21,227

21,227
21,227


Page 4

 
PIZZA TEN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

6.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



2 (2022 - 2) Ordinary shares of £1.00 each
2
2



7.


Related party transactions

The Company has taken advantage of the exemption under FRS 102 to not disclose transactions with wholly owned group companies.


8.


Controlling party

The ultimate parent company is Olphine Holdings Limited. The consolidated financial statements are available from companies house or the registered office at The Heritage Building, Stourbridge Road, Bridgnorth, WV15 6AP.
The Company is ultimately controlled by the directors by virtue of their shareholding in the ultimate parent company.

 
Page 5