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REGISTERED NUMBER: 07005472 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

FOR

OLDFIELD CARE CONSTRUCTION LIMITED

OLDFIELD CARE CONSTRUCTION LIMITED (REGISTERED NUMBER: 07005472)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


OLDFIELD CARE CONSTRUCTION LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: S J Badland
N Badland
M Kayiatou
A Kayiatou





REGISTERED OFFICE: 5 The Quadrant
Coventry
West Midlands
CV1 2EL





REGISTERED NUMBER: 07005472 (England and Wales)





ACCOUNTANTS: Askews Chartered Certified Accountants
5 The Quadrant
Coventry
West Midlands
CV1 2EL

OLDFIELD CARE CONSTRUCTION LIMITED (REGISTERED NUMBER: 07005472)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,076,244 1,076,244

CREDITORS
Amounts falling due within one year 5 1,541,180 1,539,589
NET CURRENT LIABILITIES (1,541,180 ) (1,539,589 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(464,936

)

(463,345

)

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (465,036 ) (463,445 )
(464,936 ) (463,345 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 September 2024 and were signed on its behalf by:





S J Badland - Director


OLDFIELD CARE CONSTRUCTION LIMITED (REGISTERED NUMBER: 07005472)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Oldfield Care Construction Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
At 31 March 2024 the company had net liabilities of £464,936 (2023 - £463,345). Based on future forecasted profits and the continuing support of the company's bank, the directors are of opinion of the company is a going concern and therefore the accounts have been prepared on this basis.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - 4 ).

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1 April 2023
and 31 March 2024 1,076,244
NET BOOK VALUE
At 31 March 2024 1,076,244
At 31 March 2023 1,076,244

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 52 158
Amounts owed to group undertakings 1,157,172 1,155,580
Other creditors 383,956 383,851
1,541,180 1,539,589

OLDFIELD CARE CONSTRUCTION LIMITED (REGISTERED NUMBER: 07005472)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2024 and 31 March 2023:

2024 2023
£    £   
S J Badland
Balance outstanding at start of year (382,976 ) (382,976 )
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (382,976 ) (382,976 )

7. RELATED PARTY DISCLOSURES

Included within other creditors at the year end is an aggregated amount due to a company under common control £1,157,172 (2023 - £1,155,580). The loan is interest free and payable on demand.