Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-312023-01-01No description of principal activitytrue1truetrue1false 02209352 2023-01-01 2023-12-31 02209352 2022-01-01 2022-12-31 02209352 2023-12-31 02209352 2022-12-31 02209352 c:Director1 2023-01-01 2023-12-31 02209352 d:CurrentFinancialInstruments 2023-12-31 02209352 d:CurrentFinancialInstruments 2022-12-31 02209352 d:ShareCapital 2023-12-31 02209352 d:ShareCapital 2022-12-31 02209352 c:OrdinaryShareClass1 2023-01-01 2023-12-31 02209352 c:OrdinaryShareClass1 2023-12-31 02209352 c:OrdinaryShareClass1 2022-12-31 02209352 c:EntityHasNeverTraded 2023-01-01 2023-12-31 02209352 c:FRS102 2023-01-01 2023-12-31 02209352 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 02209352 c:FullAccounts 2023-01-01 2023-12-31 02209352 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 02209352 e:PoundSterling 2023-01-01 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 02209352









MAJORBECK LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
MAJORBECK LIMITED
REGISTERED NUMBER: 02209352

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

  
100
100

Page 1

 
MAJORBECK LIMITED
REGISTERED NUMBER: 02209352
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023

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

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 director acknowledges his 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 have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 19 September 2024.




Marion Ruth Parker
Director

The notes on pages 3 to 4 form part of these financial statements.
Page 2

 
MAJORBECK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

The Company is a private company, limited by shares, incorporated and domiciled in England within the United Kingdom, registration number 02209352.  The Company's registered office is Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom, B16 8SP.
The financial statements are presented in sterling which is the functional currency of the company and the financial statements are rounded to the nearest £1.

2.Accounting policies

 
2.1

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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.


3.


Employees




The average monthly number of employees, including directors, during the year was 1 (2022 - 1).


4.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
100
100

100
100



5.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



100 (2022 - 100) Ordinary shares of £1.00 each
100
100



6.Guarantees and financial commitments

A cross guarantee dated 4 May 2005 exists between Majorbeck Limited and group company, Surfglint Limited.

Page 3

 
MAJORBECK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

7.


Controlling party

The ultimate parent company is Kewmatic Limited and the immediate parent company is Surfglint Limited, both companies registered in England and Wales. The registered office of both the immediate and ultimate parent company is Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom, B16 8SP.
 
The company is part of a small group and as such is not required by the Companies Act 2006 to prepare group accounts.

Page 4