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REGISTERED NUMBER: 07266167 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Construction Linx (Holdings) Limited

Construction Linx (Holdings) Limited (Registered number: 07266167)






Contents of the Financial Statements
for the year ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Construction Linx (Holdings) Limited

Company Information
for the year ended 31 December 2023







DIRECTOR: G Williams





REGISTERED OFFICE: Unit 8
Crewe Hall Enterprise Park
Crewe
Cheshire
CW1 6UA





REGISTERED NUMBER: 07266167 (England and Wales)






Construction Linx (Holdings) Limited (Registered number: 07266167)

Statement of Financial Position
31 December 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 5 80,000 80,000

CURRENT ASSETS
Debtors 6 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

80,100

80,100

CREDITORS
Amounts falling due after more than one
year

7

(80,000

)

(80,000

)
NET ASSETS 100 100

CAPITAL AND RESERVES
Called up share capital 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 director acknowledges his 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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 19 September 2024 and were signed by:





G Williams - Director


Construction Linx (Holdings) Limited (Registered number: 07266167)

Notes to the Financial Statements
for the year ended 31 December 2023

1. STATUTORY INFORMATION

Construction Linx (Holdings) Limited ('The Company') is a holding company.

The company is a private company limited by shares and is incorporated in England and Wales. The address of the principal place of business and of the registered office is Unit 8 Crewe Hall Enterprise Park, Weston Road, Crewe, Cheshire, CW1 6UA. The registered number can be found on the Company Information page.

The functional and presentational currency of the financial statements is the Pound Sterling (£). Monetary amounts in these financial statements are rounded to the nearest £.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the companies Act 2006.

3. ACCOUNTING POLICIES

Summary of significant accounting policies
The principle accounting policies applied in the preparation of these financial statements are set out below.

These policies have been consistently applied to all years presented, unless otherwise stated.

Basis of preparation
The financial statements are prepared on the going concern basis under the historical cost convention and comply with the United Kingdom Accounting Standards and Companies Act 2006.

Going concern
No other material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the director.

On this basis the director considers it appropriate to prepare the financial statements on the going concern basis.

Income from fixed asset investments
Dividends receivable from the fixed asset investments are credited to the profit and loss account on the date the dividend is voted.

4. EMPLOYEES AND DIRECTORS

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

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2023
and 31 December 2023 80,000
NET BOOK VALUE
At 31 December 2023 80,000
At 31 December 2022 80,000

Construction Linx (Holdings) Limited (Registered number: 07266167)

Notes to the Financial Statements - continued
for the year ended 31 December 2023

5. FIXED ASSET INVESTMENTS - continued

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Construction Linx Limited
Registered office: Unit 8, Crewe Hall Enterprise Park, Crewe, Cheshire, CW1 6UA
Nature of business: General construction and property maintenance
%
Class of shares: holding
Ordinary 100.00
2023 2022
£    £   
Aggregate capital and reserves 81,382 44,211
Profit for the year 100,280 86,294

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 100 100

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Amounts owed to group undertakings 80,000 80,000

Amounts owed to group undertakings are unsecured, interest free and are subject to an annual review on 1 January 2023.