No.57 Ltd 09929852 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 M A Williams C Strong true false 09929852 2023-01-01 2023-12-31 09929852 2023-12-31 09929852 core:RetainedEarningsAccumulatedLosses 2023-12-31 09929852 core:ShareCapital 2023-12-31 09929852 core:CurrentFinancialInstruments 2023-12-31 09929852 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 09929852 bus:FRS102 2023-01-01 2023-12-31 09929852 bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 09929852 bus:FullAccounts 2023-01-01 2023-12-31 09929852 bus:RegisteredOffice 2023-01-01 2023-12-31 09929852 bus:Director2 2023-01-01 2023-12-31 09929852 bus:Director6 2023-01-01 2023-12-31 09929852 bus:EntityNoLongerTradingButTradedInPast 2023-01-01 2023-12-31 09929852 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 09929852 core:ComputerEquipment 2023-01-01 2023-12-31 09929852 core:MotorVehicles 2023-01-01 2023-12-31 09929852 1 2023-01-01 2023-12-31 09929852 countries:EnglandWales 2023-01-01 2023-12-31 09929852 2022-12-31 09929852 core:FurnitureFittingsToolsEquipment 2022-12-31 09929852 core:MotorVehicles 2022-12-31 09929852 2022-01-01 2022-12-31 09929852 2022-12-31 09929852 core:RetainedEarningsAccumulatedLosses 2022-12-31 09929852 core:ShareCapital 2022-12-31 09929852 core:CurrentFinancialInstruments 2022-12-31 09929852 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 09929852

No.57 Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

No.57 Ltd

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.

 

No.57 Ltd

(Registration number: 09929852)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Fixed assets

 

Tangible assets

4

2,515

2,515

Current assets

 

Debtors

5

60,101

60,101

Creditors: Amounts falling due within one year

6

(7,814)

(7,814)

Net current assets

 

52,287

52,287

Net assets

 

54,802

54,802

Capital and reserves

 

Called up share capital

1

1

Retained earnings

54,801

54,801

Shareholders' funds

 

54,802

54,802

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 11 September 2024 and signed on its behalf by:
 


C Strong
Director

 

No.57 Ltd

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:
2 The Calls
Leeds
LS2 7JU

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 Ardenton Care Holdings Limited.

The financial statements of Ardenton Care Holdings Limited may be obtained from Companies House.

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.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Computer equipment

33% straight line

Motor vehicles

25% reducing balance

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.

 

No.57 Ltd

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

3

Staff numbers

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

Computer equipment
 £

Motor vehicles
 £

Total
£

Cost and carrying amount

At 1 January 2023 and at 31 December 2023

537

1,978

2,515

5

Debtors

2023
£

2022
£

Amounts owed by group undertakings

60,101

60,101

6

Creditors

2023
£

2022
£

Due within one year

Amounts due to group undertakings

7,814

7,814

7

Parent and ultimate parent undertaking

The company's immediate parent is Pebbles Care Limited, incorporated in England and Wales.

 The ultimate parent is Ardenton Care Holdings Limited, incorporated in England and Wales.

 The ultimate controlling party is Ardenton UK Limited, incorporated in England and Wales, which has no single ultimate controlling party.

The parent of the largest and smallest group in which these financial statements are consolidated is Ardenton Care Holdings Limited, incorporated in England and Wales.

The address of Ardenton Care Holdings Limited is:
Calls Wharf C/O Pebbles Care Limited
Calls Wharf
2 The Calls
Leeds
LS2 7JU