Caseware UK (AP4) 2023.0.135 2023.0.135 2023-11-302023-11-302022-12-01falseNo description of principal activity22falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 03440511 2022-11-30 03440511 2022-12-01 2023-11-30 03440511 2021-12-01 2022-11-30 03440511 2023-11-30 03440511 c:Director1 2022-12-01 2023-11-30 03440511 c:OrdinaryShareClass1 2022-12-01 2023-11-30 03440511 c:OrdinaryShareClass1 2023-11-30 03440511 c:OrdinaryShareClass1 2022-11-30 03440511 c:FRS102 2022-12-01 2023-11-30 03440511 c:AuditExempt-NoAccountantsReport 2022-12-01 2023-11-30 03440511 c:FullAccounts 2022-12-01 2023-11-30 03440511 c:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 03440511 6 2022-12-01 2023-11-30 03440511 e:PoundSterling 2022-12-01 2023-11-30 xbrli:shares xbrli:pure
Registered number: 03440511














KEEN MEADOWS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 30 NOVEMBER 2023

 
KEEN MEADOWS LIMITED
REGISTERED NUMBER: 03440511

BALANCE SHEET
AS AT 30 NOVEMBER 2023

2023
2022


Fixed assets
20
20

Current assets
2
2

Net current assets
 
 
2
 
 
2

Total assets less current liabilities
22
22

Net assets
£22
£22



Capital and reserves
£22
£22


The directors consider 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 year 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 income and retained earnings 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 29 August 2024.




................................................
Mr W H Veldhoen
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
KEEN MEADOWS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

1.


General information

Keen Meadows Limited is a private company limited by shares, incorporated in England and Wales. 
The registered number is 03440511.
The registered office is Henwood House, Henwood, Ashford, Kent, TN24 8DH.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
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

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2022 - 2).


4.


Fixed asset investments





Investments in subsidiary companies



Cost or valuation


At 1 December 2022
20



At 30 November 2023
£20




Page 2

 
KEEN MEADOWS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

5.


Share capital

2023
2022
Allotted, called up and fully paid



22 (2022 - 22) Ordinary shares of £1.00 each
£22
£22



6.
Ultimate parent undertaking and controlling party

The immediate parent undertaking is Keen Meadows (Holdings) Limited, a company incorporated in England and Wales. 
The ultimate parent undertaking and controlling party is Henwood Thirty Three Limited, a company incorporated in England and Wales. The registered office of the company is Henwood House, Henwood, Ashford, Kent, TN24 8DH.
The company is exempt from the requirement of preparing consolidated financial statements as it is a subsidiary undertaking of a small group under section 383 of the Companies Act 2006.
 


Page 3