Caseware UK (AP4) 2023.0.135 2023.0.135 2024-01-312024-01-31falsetruetrue2023-02-011Holding company1The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 09378863 2023-02-01 2024-01-31 09378863 2022-02-01 2023-01-31 09378863 2024-01-31 09378863 2023-01-31 09378863 c:Director1 2023-02-01 2024-01-31 09378863 d:ShareCapital 2024-01-31 09378863 d:ShareCapital 2023-01-31 09378863 d:OtherMiscellaneousReserve 2024-01-31 09378863 d:OtherMiscellaneousReserve 2023-01-31 09378863 d:RetainedEarningsAccumulatedLosses 2024-01-31 09378863 d:RetainedEarningsAccumulatedLosses 2023-01-31 09378863 c:FRS102 2023-02-01 2024-01-31 09378863 c:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 09378863 c:AbridgedAccounts 2023-02-01 2024-01-31 09378863 c:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 09378863 e:PoundSterling 2023-02-01 2024-01-31 iso4217:GBP xbrli:pure

Registered number: 09378863









ORANGE AERO HOLDINGS LIMITED








FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2024


 
ORANGE AERO HOLDINGS LIMITED
REGISTERED NUMBER:09378863

BALANCE SHEET
AS AT 31 JANUARY 2024

2024
2023
£
£

Fixed assets
  

Investments
  
3,616,670
3,616,670

  
3,616,670
3,616,670

  

Total assets less current liabilities
  
 
3,616,670
 
3,616,670

Net assets
  
3,616,670
3,616,670


Capital and reserves
  

Called up share capital 
  
100
100

Other reserves b/fwd
  
1,794,235
1,794,235

Profit and loss account
  
1,822,335
1,822,335

Shareholders' funds
  
3,616,670
3,616,670


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 statement of income and retained earnings 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 15 July 2024.




................................................
S C Jeffs
Director

The notes on page 2 form part of these financial statements.

Page 1


 
ORANGE AERO HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

1.


General information

The company is limited by shares and incorporated in England and Wales. The registered office is Yew Tree House, Lewes Road, Forest Row, East Sussex and the principal place of business is Unit O Howland Road Business Park, Howland Road, Thame, Oxfordshire. The principal activity is that of a holding company. 

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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.

The following principal accounting policies have been applied:


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 February 2023
3,616,670



At 31 January 2024
3,616,670




Page 2