County OTR Limited 04531832 true 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is as a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true B P Duguid C D Freeman true false 04531832 2023-01-01 2023-12-31 04531832 2023-12-31 04531832 bus:OrdinaryShareClass1 2023-12-31 04531832 core:ShareCapital 2023-12-31 04531832 core:CurrentFinancialInstruments 2023-12-31 04531832 bus:FRS102 2023-01-01 2023-12-31 04531832 bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 04531832 bus:FullAccounts 2023-01-01 2023-12-31 04531832 bus:RegisteredOffice 2023-01-01 2023-12-31 04531832 bus:Director1 2023-01-01 2023-12-31 04531832 bus:Director6 2023-01-01 2023-12-31 04531832 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 04531832 bus:EntityNoLongerTradingButTradedInPast 2023-01-01 2023-12-31 04531832 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 04531832 1 2023-01-01 2023-12-31 04531832 countries:EnglandWales 2023-01-01 2023-12-31 04531832 2022-01-01 2022-12-31 04531832 2022-12-31 04531832 bus:OrdinaryShareClass1 2022-12-31 04531832 core:ShareCapital 2022-12-31 04531832 core:CurrentFinancialInstruments 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 04531832

County OTR Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

County OTR Limited

Profit and Loss Account for the Year Ended 31 December 2023

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

County OTR Limited

(Registration number: 04531832)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Current assets

 

Debtors

4

1,000

1,000

Capital and reserves

 

Called up share capital

5

1,000

1,000

Shareholders' funds

 

1,000

1,000

For the financial year ending 31 December 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 29 August 2024 and signed on its behalf by:
 


C D Freeman
Director

 

County OTR Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

1

General information

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

The address of its registered office is:
16 - 17 Victoria Road
St Philips
Bristol
BS2 0UX

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 have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

These financial statements are consolidated in the financial statements of Malvern Tyres Holdings Limited.

The financial statements of Malvern Tyres Holdings Limited may be obtained from Companies House.

Group accounts not prepared

The company has taken advantage of the exemption in section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is a small group..

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

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

 

County OTR Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

4

Debtors

2023
£

2022
£

Amounts owed by group undertakings

1,000

1,000

5

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary shares of £1 each

1,000

1,000

1,000

1,000

         

6

Parent and ultimate parent undertaking

The company's immediate parent is The County Tyre (Holdings) Limited, incorporated in England and Wales. The ultimate controlling party is C M Freeman.