Caseware UK (AP4) 2023.0.135 2023.0.135 2023-05-312023-05-31true2022-06-010truetrueDormant1 00780379 2022-06-01 2023-05-31 00780379 2021-06-01 2022-05-31 00780379 2023-05-31 00780379 2022-05-31 00780379 c:Director1 2022-06-01 2023-05-31 00780379 d:CurrentFinancialInstruments 2023-05-31 00780379 d:CurrentFinancialInstruments 2022-05-31 00780379 d:CurrentFinancialInstruments d:WithinOneYear 2023-05-31 00780379 d:CurrentFinancialInstruments d:WithinOneYear 2022-05-31 00780379 d:ShareCapital 2023-05-31 00780379 d:ShareCapital 2022-05-31 00780379 c:EntityHasNeverTraded 2022-06-01 2023-05-31 00780379 c:FRS102 2022-06-01 2023-05-31 00780379 c:AuditExempt-NoAccountantsReport 2022-06-01 2023-05-31 00780379 c:FullAccounts 2022-06-01 2023-05-31 00780379 c:PrivateLimitedCompanyLtd 2022-06-01 2023-05-31 iso4217:GBP xbrli:pure

Registered number: 00780379










MINERALS-STONES LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MAY 2023

 
MINERALS-STONES LIMITED
REGISTERED NUMBER:00780379

BALANCE SHEET
AS AT 31 MAY 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
50
50

  
50
50

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Creditors: amounts falling due within one year
 5 
(50)
(50)

Net current assets
  
 
 
50
 
 
50

Total assets less current liabilities
  
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


Page 1

 
MINERALS-STONES LIMITED
REGISTERED NUMBER:00780379
    
BALANCE SHEET (CONTINUED)
AS AT 31 MAY 2023

For the year ended 31 May 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 and delivered 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 Company has opted not to file the profit and loss account and directors report 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 by: 




J Holt CBE
Director
Date: 25 October 2024

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

 
MINERALS-STONES LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

1.


General information

The company is a private company limited by shares and incorporated in England and Wales. The registered office address is 14th Floor, 33 Cavendish Square, London, W1G 0PW. 

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Dormant accounts

The company was dormant and did not trade during both the current and prior year therefore not profit and loss account has been prepared. 

 
2.3

Creditors

Short-term creditors are measured at the transaction price.

 
2.4

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Fixed asset investments





Investment in joint ventures

£



Cost or valuation


At 1 June 2022
50



At 31 May 2023
50





4.


Debtors

2023
2022
£
£


Other debtors
100
100


Page 3

 
MINERALS-STONES LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

5.


Creditors: Amounts falling due within one year

2023
2022
£
£

Amounts owed to group undertakings
50
50


Page 4