Registered number |
Registered number: | |||||||
Balance Sheet | |||||||
as at |
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Notes | 2024 | 2023 | |||||
£ | £ | ||||||
Fixed assets | |||||||
Investments | 3 | ||||||
Current assets | |||||||
Debtors | 4 | ||||||
Cash at bank and in hand | |||||||
Creditors: amounts falling due within one year | 5 | ( |
( |
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Net current assets | |||||||
Net assets | |||||||
Capital and reserves | |||||||
Called up share capital | |||||||
Profit and loss account | |||||||
Shareholders' funds | |||||||
R W Clarke | |||||||
Director | |||||||
Approved by the board on |
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Notes to the Accounts | ||||||||
for the year ended |
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1 | Accounting policies | |||||||
Basis of preparation | ||||||||
Group accounts | ||||||||
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertakings comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 398 of the Companies Act 2006 not to prepare group accounts. | ||||||||
Investments | ||||||||
2 | Employees | 2024 | 2023 | |||||
Number | Number | |||||||
Average number of persons employed by the company | ||||||||
3 | Investments | |||||||
Investments in | ||||||||
subsidiary | ||||||||
undertakings | ||||||||
£ | ||||||||
Cost | ||||||||
At 1 April 2023 | ||||||||
At 31 March 2024 | ||||||||
The company holds 20% or more of the share capital of the following companies: | ||||||||
Company | Shares held | |||||||
Class | % | |||||||
Premier Building Products (Anglia) Ltd | Ordinary | 67% | ||||||
Premier Building Products Ltd | Ordinary | 100% | ||||||
PSF Steel Ltd | Ordinary | 67% | ||||||
Premier Building Products (Anglia) Ltd and Premier Building Proucts Ltd supply general building products and PSF Steel Ltd supplies construction steel. All the companies are incorporated in England and Wales. |
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4 | Debtors | 2024 | 2023 | |||||
£ | £ | |||||||
Other debtors | ||||||||
5 | Creditors: amounts falling due within one year | 2024 | 2023 | |||||
£ | £ | |||||||
Taxation and social security costs | ||||||||
6 | Loans to directors | |||||||
Description and conditions | B/fwd | Paid | Repaid | C/fwd | ||||
£ | £ | £ | £ | |||||
( |
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( |
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19,000 | 1,007,094 | (19,000) | 1,007,094 | |||||
7 | Controlling party | |||||||
On 1 May 2024 the company became a wholly owned subsidiary of Corp Bidco 241 Limited, a company registered in England and Wales. The ultimate parent company is Orange UK Holdings Limited, registered in England and Wales at CorpAcq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW. The smallest group in which the result of the company will be consolidated is that headed by CorpAcq Limited. The largest group in which the result of the company are consolidated is that headed by Orange UK Holdings Limited. The consolidated financial statements of both will be available to the public and may be obtained from CorpAcq Limited at CorpAcq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW. The directors consider that by virtue of his shareholding in the ultimate parent company, the ultimate controlling party is Mr S Orange. |
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8 | Other information | |||||||
2R INVESTMENTS LIMITED is a private company limited by shares and incorporated in England. Its registered office is: | ||||||||
The Gate House | ||||||||
Fernhurst Business Park | ||||||||
Fernhurst, Haslemere | ||||||||
Surrey | ||||||||
GU27 3HB |