Blaxmill Limited 01743653 true 0 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is ONESOURCE Accounts Production 6.31.9627.0 Software 01743653 2023-01-01 2023-12-31 01743653 2023-12-31 01743653 bus:FRS101 2023-01-01 2023-12-31 01743653 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 01743653 bus:FullAccounts 2023-01-01 2023-12-31 01743653 bus:RegisteredOffice 2023-01-01 2023-12-31 01743653 bus:Director1 2023-01-01 2023-12-31 01743653 bus:Director2 2023-01-01 2023-12-31 01743653 bus:EntityNoLongerTradingButTradedInPast 2023-01-01 2023-12-31 01743653 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 01743653 countries:Canada 2023-01-01 2023-12-31 01743653 countries:UnitedKingdom 2023-01-01 2023-12-31 01743653 2022-12-31 01743653 2022-01-01 2022-12-31 01743653 2022-12-31 xbrli:pure iso4217:GBP

Registration number: 01743653

Blaxmill Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Blaxmill Limited

Contents

Pages(s)

Directors' Report

1

Profit and Loss Account

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4 to 5

 

Blaxmill Limited

Directors' Report for the Year Ended 31 December 2023

The Directors present their report and the financial statements for the year ended 31 December 2023.

Directors of the Company

The Directors, who held office during the year, were as follows:

K. Major

W.D. Rowell

Approved by the Board on 17 September 2024 and signed on its behalf by:

.........................................
K. Major
Director

   
     
 

Blaxmill Limited

Profit and Loss Account for the Year Ended 31 December 2023

2023
£ 000

2022
£ 000

Operating expense

-

(2)

Loss before tax

-

(2)

Tax on loss

-

-

Loss for the financial year

-

(2)

 

Blaxmill Limited

(Registration number: 01743653)
Balance Sheet as at 31 December 2023

Note

2023
£ 000

2022
£ 000

Current assets

 

Debtors: amounts falling due within one year

3

2

2

Capital and reserves

 

Called up share capital

4

-

-

Profit and Loss account

 

2

2

Total Shareholders' funds

 

2

2

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

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 17 September 2024 and signed on its behalf by:

.........................................
K. Major
Director

 

Blaxmill Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

1

General information

The Company is a private Company limited by share capital, incorporated in United Kingdom and domiciled in England.

The address of its registered office is:
Five Canada Square
Canary Wharf
London
E14 5AQ
United Kingdom

2

Accounting policies

Basis of preparation

These financial statements are prepared in accordance with the Financial Reporting Standard 101, ‘Reduced Disclosure Framework’ (FRS 101) and the Companies Act 2006.

In preparing these financial statements, the Company applies the recognition, measurement and disclosure requirements of International Financial Reporting Standards as adopted by the UK (UK-adopted international accounting standards), but makes amendments where necessary in order to comply with the Companies Act 2006 and to take advantage of FRS 101 disclosure exemptions.

Trading Status
The Company has not traded during the year or the previous year, has incurred no liabilities and consequently, has made neither profit or loss. None of the Directors received any emoluments in respect of their services to the
Company.
 

3

Debtors: amounts falling due within one year

2023
£ 000

2022
£ 000

Amounts owed by group undertakings

2

2

 

2

2

Amounts owed by fellow group undertakings are unsecured, non-interest bearing and repayable on demand.

 

Blaxmill Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023 (continued)

4

Called up share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary Shares of £1 (2022 - £1) each

101

101

101

101

         

5

Parent and ultimate parent undertaking

The Company's immediate parent is TR Holdings Limited., incorporated in United Kingdom.

The ultimate parent is Thomson Investments Limited., incorporated in Canada.

The most senior parent entity producing publicly available financial statements is Thomson Reuters Corporation. These financial statements are available upon request from Five Canada Square, Canary Wharf, London, E14 5AQ, and are publicly available at www.thomsonreuters.com.

The parent of the largest group in which these financial statements are consolidated is Thomson Reuters Corporation, incorporated in Canada.