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Registered number: 06028364









SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
 
 
COMPANY INFORMATION


Directors
INDEPENDENT TRUSTEE SERVICES LIMITED 
Janine Wood 




Registered number
06028364



Registered office
Adsetts House
16 Europa View

Sheffield

S9 1XH





 
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
 

CONTENTS



Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4


 
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

Principal activity
The Company did not trade in the year and is dormant.

The directors present their report and the Financial statements for the year ended 31 December 2023.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' report and the Financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare Financial statements for each financial year. Under that law the directors have elected to prepare the Financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the Financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these Financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

prepare the Financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the Financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
These accounts have been prepared in accordance with the provisions applicable to companies which would be
entitled to the small companies' regime but for being a member of an ineligible group.

Directors

The directors who served during the year were:

INDEPENDENT TRUSTEE SERVICES LIMITED
Janine Wood
 

This report was approved by the board on 11 September 2024 and signed on its behalf.
 





INDEPENDENT TRUSTEE SERVICES LIMITED
Rachael Collinson
Trustee Director
Janine Wood
Director
Page 1

 
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2023

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
Page 2

 
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
REGISTERED NUMBER: 06028364

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Cash at bank and in hand
 2 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 3 
1
1

  
1
1




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

The 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 were approved and authorised for issue by the board and were signed on its behalf on 11 September 2024.




INDEPENDENT TRUSTEE SERVICES LIMITED
Rachael Collinson
Janine Wood
Trustee Director
Director

The notes on page 4 form part of these Financial statements.
Page 3

 
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.Accounting policies

 
1.1

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

The preparation of Financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
1.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


2.


Cash and cash equivalents

2023
2022
£
£

Cash at bank and in hand
1
1

1
1



3.


Share capital

2023
2022
£
£
Authorised, allotted, called up and fully paid



1 (2022 - 1) Ordinary share of £1.00
1
1



4.


Controlling party

The Company's immediate parent undertaking, ultimate parent undertaking and ultimate controlling party is SIG plc, a Company registered in England and Wales. The only Group in which the Financial statements of the Company are consolidated is that headed by SIG plc. 
The Consolidated financial statements are available to the public and may be obtained from the Company Secretary of SIG plc at Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, or via the Financial statement website www.sigplc.com.



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