DFM Newco Limited 13163855 true 2022-12-01 2023-11-30 2023-11-30 The principal activity of the company is Holding Company Digita Accounts Production Advanced 6.30.9574.0 true true true true D A Murray P Cattee F L Murray false false false false 13163855 2022-12-01 2023-11-30 13163855 2023-11-30 13163855 core:ShareCapital 2023-11-30 13163855 bus:FRS102 2022-12-01 2023-11-30 13163855 bus:AuditExempt-NoAccountantsReport 2022-12-01 2023-11-30 13163855 bus:FullAccounts 2022-12-01 2023-11-30 13163855 bus:RegisteredOffice 2022-12-01 2023-11-30 13163855 bus:Director1 2022-12-01 2023-11-30 13163855 bus:Director2 2022-12-01 2023-11-30 13163855 bus:Director3 2022-12-01 2023-11-30 13163855 bus:EntityHasNeverTraded 2022-12-01 2023-11-30 13163855 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 13163855 core:Subsidiary1 2022-12-01 2023-11-30 13163855 core:Subsidiary1 1 2022-12-01 2023-11-30 13163855 core:Subsidiary2 2022-12-01 2023-11-30 13163855 core:Subsidiary2 1 2022-12-01 2023-11-30 13163855 1 2022-12-01 2023-11-30 13163855 countries:England 2022-12-01 2023-11-30 13163855 core:CostValuation 2022-11-30 13163855 2022-11-30 13163855 core:ShareCapital 2022-11-30 13163855 core:Subsidiary1 1 2021-12-01 2022-11-30 13163855 core:Subsidiary2 1 2021-12-01 2022-11-30 iso4217:GBP xbrli:pure

Registration number: 13163855

DFM Newco Limited

Unaudited Financial Statements

for the Year Ended 30 November 2023

 

DFM Newco Limited

(Registration number: 13163855)
Balance Sheet as at 30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

3

667

667

Capital and reserves

 

Called up share capital

 

667

667

Shareholders' funds

 

667

667

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 28 August 2024 and signed on its behalf by:
 

.........................................
P Cattee
Director

   
     
 

DFM Newco Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
11 Manchester Road
Walkden
Manchester
M28 3NS
England

These financial statements were authorised for issue by the Board on 28 August 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland and the Companies Act 2006'.

Basis of preparation

These financial statements have been prepared using the historical cost convention. The financial statements are prepared in sterling, which is the functional currency of the entity.

Exemption from preparing group accounts

The financial statements contain information about DFM Newco Limited as an individual company and do not contain consolidated financial information as the parent of a group.
The company is exempt under section 400 of the Companies Act 2006 from the requirement to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its parent, PCT Healthcare (Holdings) Limited.

Investments

Investments in subsidiaries are measured at cost less provision for impairment.

3

Investments

2023
£

2022
£

Investments in subsidiaries

667

667

 

DFM Newco Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

Subsidiaries

£

Cost or valuation

At 1 December 2022

667

Provision

Carrying amount

At 30 November 2023

667

At 30 November 2022

667

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

2022

Subsidiary undertakings

Notmy Holdings Limited

11 Manchester Road, Walkden, Manchester M28 3NS

Ordinary shares

100%

100%

C G Murray & Son Limited

11 Manchester Road, Walkden, Manchester M28 3NS

Ordinary shares

100%

100%

Subsidiary undertakings

Notmy Holdings Limited

The principal activity of Notmy Holdings Limited is holding company.

C G Murray & Son Limited

The principal activity of C G Murray & Son Limited is dormant.

4

Parent and ultimate parent undertaking

The company's immediate parent is PCT Healthcare Limited, incorporated in England.

 The ultimate parent is PCT Healthcare (Holdings) Limited, incorporated in England.

 The most senior parent entity producing publicly available financial statements is PCT Healthcare (Holdings) Limited. These financial statements are available upon request from Companies House