Caseware UK (AP4) 2023.0.135 2023.0.135 true2023-01-01truetruefalseNo description of principal activity44 08550848 2023-01-01 2023-12-31 08550848 2022-01-01 2022-12-31 08550848 2023-12-31 08550848 2022-12-31 08550848 c:Director3 2023-01-01 2023-12-31 08550848 d:CurrentFinancialInstruments 2023-12-31 08550848 d:CurrentFinancialInstruments 2022-12-31 08550848 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 08550848 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 08550848 d:ShareCapital 2023-12-31 08550848 d:ShareCapital 2022-12-31 08550848 d:RetainedEarningsAccumulatedLosses 2023-12-31 08550848 d:RetainedEarningsAccumulatedLosses 2022-12-31 08550848 c:EntityHasNeverTraded 2023-01-01 2023-12-31 08550848 c:FRS102 2023-01-01 2023-12-31 08550848 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 08550848 c:FullAccounts 2023-01-01 2023-12-31 08550848 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 08550848 e:PoundSterling 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Registered number: 08550848









FLYBIKEFLY.COM Limited







Unaudited

Financial statements

Information for filing with the registrar

For the Year Ended 31 December 2023

 
FLYBIKEFLY.COM Limited
Registered number: 08550848

Balance Sheet
As at 31 December 2023

2023
2022
Note
£
£

Creditors: amounts falling due within one year
 3 
(2,175)
(2,175)

Net liabilities
  
(2,175)
(2,175)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(2,275)
(2,275)

  
(2,175)
(2,175)


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 profit and loss account 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 by: 


G R Norfolk
Director

Date: 18 September 2024

The notes on page 2 form part of these financial statements.

Page 1

 
FLYBIKEFLY.COM Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 December 2023

1.


General information

Flybikefly.com Limited is a private company limited by shares and is registered and incorporated in England and Wales. The registered office is Woodward Avenue, Westerleigh Business Park, Yate, Bristol, Avon, BS37 5YS.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

In 2017, the company ceased to trade and became dormant. The debts outstanding are to fellow group undertakings who do not intend to call upon this debt. As such the accounts are stated on a going concern basis. Should this underlying support be withdrawn it may be necessary to prepare the accounts on a break up basis.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Creditors: Amounts falling due within one year

2023
2022
£
£

Amounts owed to group undertakings
2,175
2,175



4.


Controlling party

The company's immediate parent undertaking is Kinaxia Transport and Warehousing Limited, a company registered in England and Wales, company number 08550848.
Kinaxia Limited, a company registered in England and Wales, company number 07466536, is the parent of the smallest group for which consolidated group accounts are prepared. The registered address of Kinaxia Limited is Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL.
Ensco 1477 Limited, a company registered in England and Wales, company number 14593321, is the ultimate parent company and the parent of the largest group for which consolidated group accounts are prepared. The registered address of Ensco 1477 Limited is C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU.
The consolidated financial statements of both Kinaxia Limited and Ensco 1477 Limited are available to the public and may be obtained from the Registrar of Companies, Companies House, Crown Way, Cardiff, C14 3UZ.
There is no overall controlling party of Ensco 1477 Limited.

Page 2