Caseware UK (AP4) 2023.0.135 2023.0.135 2024-04-302024-04-302023-05-010trueDormant0falsefalsefalse 02125122 2023-05-01 2024-04-30 02125122 2022-05-01 2023-04-30 02125122 2024-04-30 02125122 2023-04-30 02125122 c:CompanySecretary1 2023-05-01 2024-04-30 02125122 c:Director1 2023-05-01 2024-04-30 02125122 c:Director2 2023-05-01 2024-04-30 02125122 c:RegisteredOffice 2023-05-01 2024-04-30 02125122 d:ShareCapital 2024-04-30 02125122 d:ShareCapital 2023-04-30 02125122 d:CapitalRedemptionReserve 2024-04-30 02125122 d:CapitalRedemptionReserve 2023-04-30 02125122 d:RetainedEarningsAccumulatedLosses 2024-04-30 02125122 d:RetainedEarningsAccumulatedLosses 2023-04-30 02125122 c:OrdinaryShareClass1 2023-05-01 2024-04-30 02125122 c:OrdinaryShareClass1 2024-04-30 02125122 c:OrdinaryShareClass1 2023-04-30 02125122 c:EntityHasNeverTraded 2023-05-01 2024-04-30 02125122 c:FRS102 2023-05-01 2024-04-30 02125122 c:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 02125122 c:FullAccounts 2023-05-01 2024-04-30 02125122 c:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 02125122 e:PoundSterling 2023-05-01 2024-04-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 02125122









ASHTON CORRUGATED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

 
ASHTON CORRUGATED
 
 
COMPANY INFORMATION


Directors
W B Hicks 
Z W Stone 




Company secretary
Z W Stone



Registered number
02125122



Registered office
Level 3, 1 Paddington Square

London

W2 1DL





 
ASHTON CORRUGATED
 

CONTENTS



Page
Directors' Report
 
1
Profit and Loss Account
 
2
Balance Sheet
 
3
Notes to the Financial Statements
 
4 - 5


 
ASHTON CORRUGATED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2024

The Directors present their report and the financial statements for the year ended 30 April 2024.

Directors

The Directors who served during the year were:

W B Hicks 
Z W Stone 

Small companies note

In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 2 October 2024 and signed on its behalf.
 





Z W Stone
Director

Page 1

 
ASHTON CORRUGATED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 APRIL 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2

 
ASHTON CORRUGATED
REGISTERED NUMBER: 02125122

BALANCE SHEET
AS AT 30 APRIL 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
  
295,381
295,381

  
295,381
295,381

Total assets less current liabilities
  
295,381
295,381

  

Net assets
  
295,381
295,381


Capital and reserves
  

Called up share capital 
 5 
247,100
247,100

Capital redemption reserve
  
30,000
30,000

Profit and loss account
  
18,281
18,281

  
295,381
295,381


For the year ended 30 April 2024 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 Directors acknowledge their 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 were approved and authorised for issue by the board and were signed on its behalf on 2 October 2024.




Z W Stone
Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
ASHTON CORRUGATED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

Ashton Corrugated ("the Company") is a private unlimited company incorporated and domiciled in England and Wales whose shares are not publicly traded. The registered office is located at Level 3, 1 Paddington Square, London, W2 1DL.

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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.


3.


Directors' remuneration



The Directors are remunerated by other Group companies and no specific recharge is made in respect of their services to this Company in the current or preceding year.
The Company had no employees during the current and preceding year.


4.


Debtors

2024
2023
£
£

Due after more than one year


Amounts owed by group undertakings
295,381
295,381

295,381
295,381


5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



24,710,000 (2023 - 24,710,000) Ordinary shares of £0.01 each
247,100
247,100


Page 4

 
ASHTON CORRUGATED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

6.


Related party transactions

Under FRS 102, the Company is exempt from the requirement to disclose related party transactions with DS Smith Plc and its associated undertakings on the grounds that it is a wholly owned subsidiary undertaking of DS Smith Plc.


7.


Controlling party

The Company’s immediate parent company is DS Smith (Luxembourg) S.a.r.l., a company incorporated in Luxembourg.
The ultimate parent company and the ultimate controlling party is DS Smith Plc, a company incorporated in the United Kingdom. 
DS Smith Plc represents both the largest and smallest group of undertakings for which Group financial statements are prepared and of which the Company is a member.  Copies of the Group financial statements are available from the Company Secretary of DS Smith Plc at Level 3, 1 Paddington Square London, W2 1DL.
The Company does not have any subsidiary undertakings. 

Page 5