IRIS Accounts Production v24.2.0.383 07310498 Board of Directors 1.1.23 31.12.23 31.12.23 0 0 false true false false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh073104982022-12-31073104982023-12-31073104982023-01-012023-12-31073104982021-12-31073104982022-01-012022-12-31073104982022-12-3107310498ns14:PoundSterling2023-01-012023-12-3107310498ns10:Director12023-01-012023-12-3107310498ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3107310498ns10:SmallEntities2023-01-012023-12-3107310498ns10:AuditExemptWithAccountantsReport2023-01-012023-12-3107310498ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3107310498ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3107310498ns10:FullAccounts2023-01-012023-12-310731049812023-01-012023-12-3107310498ns10:OrdinaryShareClass12023-01-012023-12-3107310498ns10:Director22023-01-012023-12-3107310498ns10:Director32023-01-012023-12-3107310498ns10:CompanySecretary12023-01-012023-12-3107310498ns10:RegisteredOffice2023-01-012023-12-3107310498ns5:ShareCapital2023-12-3107310498ns5:ShareCapital2022-12-3107310498ns5:IntangibleAssetsOtherThanGoodwill2023-01-012023-12-3107310498ns5:PatentsTrademarksLicencesConcessionsSimilar2023-01-012023-12-3107310498ns5:IntangibleAssetsOtherThanGoodwill2022-12-3107310498ns5:IntangibleAssetsOtherThanGoodwill2023-12-3107310498ns5:IntangibleAssetsOtherThanGoodwill2022-12-3107310498ns10:OrdinaryShareClass12023-12-31
REGISTERED NUMBER: 07310498















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

CALLAN WORKS LIMITED

CALLAN WORKS LIMITED (REGISTERED NUMBER: 07310498)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Accountants' Report 5

CALLAN WORKS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2023







DIRECTORS: R J Case
H S Winetroube
C Dukes





SECRETARY: H S Winetroube





REGISTERED OFFICE: Unit 705, The Chandlery
50 Westminster Bridge Road
Waterloo
London
SE1 7QY





REGISTERED NUMBER: 07310498





ACCOUNTANTS: MGR Paris Limited
Chartered Accountants
Russell House
140 High Street
Edgware
HA8 7LW

CALLAN WORKS LIMITED (REGISTERED NUMBER: 07310498)

BALANCE SHEET
31 DECEMBER 2023

31.12.23 31.12.22
Notes £    £   
FIXED ASSETS
Intangible assets 3 1 1

CURRENT ASSETS
Cash in hand 99 99
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100

CAPITAL AND RESERVES
Called up share capital 4 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 July 2024 and were signed on its behalf by:





H S Winetroube - Director


CALLAN WORKS LIMITED (REGISTERED NUMBER: 07310498)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023


1. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of nil years.

2. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

3. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
At 1 January 2023
and 31 December 2023 1
NET BOOK VALUE
At 31 December 2023 1
At 31 December 2022 1

Intangible fixed assets represents the intellectual property rights held by the company in relation the the Callan Method and all works created in relation to the Callan Method.

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
100 Ordinary 1 100 100

5. ULTIMATE PARENT COMPANY

Callan Method Group Limited is regarded by the directors as being the company's ultimate parent company.

CALLAN WORKS LIMITED (REGISTERED NUMBER: 07310498)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2023


6. ULTIMATE CONTROLLING PARTY

The company is under control of its directors.

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
CALLAN WORKS LIMITED


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Callan Works Limited for the year ended 31 December 2023 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Callan Works Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Callan Works Limited and state those matters that we have agreed to state to the Board of Directors of Callan Works Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Callan Works Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Callan Works Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Callan Works Limited. You consider that Callan Works Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Callan Works Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






MGR Paris Limited
Chartered Accountants
Russell House
140 High Street
Edgware
HA8 7LW


2 July 2024