Company registration number 13688141 (England and Wales)
CLEGG EOT LIMITED
A COMPANY LIMITED BY GUARANTEE
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
CLEGG EOT LIMITED
A COMPANY LIMITED BY GUARANTEE
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
CLEGG EOT LIMITED
A COMPANY LIMITED BY GUARANTEE
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Reserves
3
-
-

The directors of the company have elected not to include a copy of the income and expenditure account within the financial statements.true

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 13 September 2024 and are signed on its behalf by:
K Anderson
Director
Company registration number 13688141 (England and Wales)
CLEGG EOT LIMITED
A COMPANY LIMITED BY GUARANTEE
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
- 2 -
1
Accounting policies
Company information

Clegg EOT Limited is a private company limited by guarantee incorporated in England and Wales. The registered office is C/O Browne Jacobson LLP, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ.

1.1
Reporting period

The prior financial statements were prepared from the date of incorporation, 19 October 2021, to the accounting reference date, 31 December 2022. This represents a 14 month period to ensure that the accounting reference date is in line with the wider Clegg Holdings Limited group.

1.2
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 

The directors of Clegg EOT Limited are nominees on behalf of the Clegg Employee Ownership Trust.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

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

2023
2022
Number
Number
Total
2
2
CLEGG EOT LIMITED
A COMPANY LIMITED BY GUARANTEE
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
- 3 -
3
Members' liability

The company is limited by guarantee, not having a share capital and consequently the liability of members is limited, subject to an undertaking by each member to contribute to the net assets or liabilities of the company on winding up such amounts as may be required not exceeding £1.

4
Recognition of assets and liabilities

The company holds 51% of the share capital in Clegg Holdings Limited, as trustee on behalf of Clegg Employee Ownership Trust. The Company has not recognised any investment in respect of Clegg Holdings Limited on its balance sheet as it does not have beneficial ownership of the shares.

2023-12-312023-01-01true13 September 2024CCH SoftwareCCH Accounts Production 2024.210No description of principal activityK AndersonJ MoxonMowbray Trustees Limitedfalsefalse136881412023-01-012023-12-31136881412023-12-3113688141bus:Director12023-01-012023-12-31136881412021-10-192022-12-3113688141bus:EntityHasNeverTraded2023-01-012023-12-3113688141bus:CompanyLimitedByGuarantee2023-01-012023-12-3113688141bus:SmallCompaniesRegimeForAccounts2023-01-012023-12-3113688141bus:FRS1022023-01-012023-12-3113688141bus:AuditExempt-NoAccountantsReport2023-01-012023-12-3113688141bus:Director22023-01-012023-12-3113688141bus:Director32023-01-012023-12-3113688141bus:FullAccounts2023-01-012023-12-31xbrli:purexbrli:shares