Cardonnel (Fieldbay) Limited 15173121 true 2023-09-28 2024-03-31 2024-03-31 The principal activity of the company is as a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true T M Davies P Lewis N D Robinson true false 15173121 2023-09-28 2024-03-31 15173121 2024-03-31 15173121 bus:OrdinaryShareClass1 2024-03-31 15173121 core:ShareCapital 2024-03-31 15173121 core:CurrentFinancialInstruments 2024-03-31 15173121 bus:FRS102 2023-09-28 2024-03-31 15173121 bus:AuditExempt-NoAccountantsReport 2023-09-28 2024-03-31 15173121 bus:FullAccounts 2023-09-28 2024-03-31 15173121 bus:RegisteredOffice 2023-09-28 2024-03-31 15173121 bus:Director1 2023-09-28 2024-03-31 15173121 bus:Director2 2023-09-28 2024-03-31 15173121 bus:Director3 2023-09-28 2024-03-31 15173121 bus:OrdinaryShareClass1 2023-09-28 2024-03-31 15173121 bus:EntityHasNeverTraded 2023-09-28 2024-03-31 15173121 bus:PrivateLimitedCompanyLtd 2023-09-28 2024-03-31 15173121 1 2023-09-28 2024-03-31 15173121 1 2023-09-28 2024-03-31 15173121 countries:EnglandWales 2023-09-28 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 15173121

Cardonnel (Fieldbay) Limited

Annual Report and Unaudited Financial Statements

for the Period from 28 September 2023 to 31 March 2024

 

Cardonnel (Fieldbay) Limited

Profit and Loss Account for the Period from 28 September 2023 to 31 March 2024

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Cardonnel (Fieldbay) Limited

(Registration number: 15173121)
Balance Sheet as at 31 March 2024

Note

31 March 2024
£

Current assets

 

Debtors

4

1

Capital and reserves

 

Called up share capital

5

1

Shareholders' funds

 

1

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

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their 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.

Approved and authorised by the Board on 18 November 2024 and signed on its behalf by:
 


N D Robinson
Director

 

Cardonnel (Fieldbay) Limited

Notes to the Unaudited Financial Statements for the Period from 28 September 2023 to 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:
Royal Court
Basil Close
Chesterfield
Derbyshire
S41 7SL

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 for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

The parent of the smallest group in which these financial statements are consolidated is Fieldbay Bidco Limited. The parent of the largest group in which these financial statements are consolidated is Ivolve Care Holdings Limited.

The financial statements of both companies are available from Companies House.

Disclosure of long or short period

The financial statements cover a period of 186 days. This is to bring the year end in line with that of its ultimate parent undertaking, Specialist Healthcare Operations Limited.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

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.

 

Cardonnel (Fieldbay) Limited

Notes to the Unaudited Financial Statements for the Period from 28 September 2023 to 31 March 2024

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was as follows:

Allotted, called up and fully paid shares

 

31 March 2024

 

No.

£

Ordinary shares of £1 each

1

1

     

6

Parent and ultimate parent undertaking

The company's immediate parent is Fieldbay Bidco Limited, incorporated in England and Wales.

 The ultimate parent is Specialist Healthcare Operations Limited, incorporated in the Isle of Man.

 There is considered to be no single controlling party.