Church Bay Limited 08001017 true 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is Vessel hire Digita Accounts Production Advanced 6.30.9574.0 true false true 08001017 2023-04-01 2024-03-31 08001017 2024-03-31 08001017 bus:OrdinaryShareClass1 2024-03-31 08001017 core:CurrentFinancialInstruments 2024-03-31 08001017 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 08001017 bus:SmallEntities 2023-04-01 2024-03-31 08001017 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 08001017 bus:FullAccounts 2023-04-01 2024-03-31 08001017 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 08001017 bus:RegisteredOffice 2023-04-01 2024-03-31 08001017 bus:Director1 2023-04-01 2024-03-31 08001017 bus:OrdinaryShareClass1 2023-04-01 2024-03-31 08001017 bus:EntityNoLongerTradingButTradedInPast 2023-04-01 2024-03-31 08001017 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 08001017 1 2023-04-01 2024-03-31 08001017 countries:EnglandWales 2023-04-01 2024-03-31 08001017 2022-04-01 2023-03-31 08001017 bus:OrdinaryShareClass1 2023-03-31 08001017 core:CurrentFinancialInstruments 2023-03-31 08001017 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 08001017

Church Bay Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Church Bay Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Church Bay Limited

Company Information

Director

M B Gould

Registered office

Newry Beach Yard
Newry Beach
Holyhead
LL65 1YB

Accountants

Aston Hughes & Co
Chartered Accountants
Selby Towers
29 Princes Drive
Colwyn Bay
LL29 8PE

 

Church Bay Limited

(Registration number: 08001017)
Balance Sheet as at 31 March 2024

Note

2024
£

2023
£

Current assets

 

Debtors

4

1

-

Capital and reserves

 

Called up share capital

5

1

1

Retained earnings

-

(1)

Shareholders' funds

 

1

-

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 29 July 2024
 

.........................................
M B Gould
Director

 

Church Bay Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Newry Beach Yard
Newry Beach
Holyhead
LL65 1YB
Wales

These financial statements were authorised for issue by the director on 29 July 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Summary of disclosure exemptions

In accordance with FRS 102, the company has taken advantage of the exemptions from the following disclosure requirements:

- Section 33 'Related Party Disclosures' - Compensation for key management personnel, and the disclosure exemptions from paragraph 33.1A from disclosing transactions entered into between two or more members of a group.

Going concern

The company was dormant in the year to 31 March 2024 and accounts have been prepared on this basis, the only transaction in the year to 31 March 2023 is the write off of an intercompany loan balance. The compnay is expected to be dormant for the forseable future.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2023 - 0).

 

Church Bay Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

4

Debtors

Current

2024
£

2023
£

Other debtors

1

-

 

1

-

5

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1

         

6

Parent and ultimate parent undertaking

The company's immediate parent is Holyhead Towing Company Limited, incorporated in England and Wales.

 The ultimate parent is Holyhead Boatyard Limited, incorporated in England and Wales.

 The most senior parent entity producing publicly available financial statements is Holyhead Boatyard Limited. These financial statements are available upon request from Companies House.