Caseware UK (AP4) 2023.0.135 2023.0.135 2024-09-302024-09-30The 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 directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period. In preparing these financial statements, the directors are required to: select suitable accounting policies for the Company's financial statements and then apply them consistently; make judgments and accounting estimates that are reasonable and prudent; prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.2true2false2023-10-01true 00191903 2023-10-01 2024-09-30 00191903 2022-10-01 2023-09-30 00191903 2024-09-30 00191903 2023-09-30 00191903 c:Director1 2023-10-01 2024-09-30 00191903 c:Director2 2023-10-01 2024-09-30 00191903 c:RegisteredOffice 2023-10-01 2024-09-30 00191903 d:CurrentFinancialInstruments 2024-09-30 00191903 d:CurrentFinancialInstruments 2023-09-30 00191903 d:ShareCapital 2024-09-30 00191903 d:ShareCapital 2023-09-30 00191903 d:RetainedEarningsAccumulatedLosses 2023-10-01 2024-09-30 00191903 d:RetainedEarningsAccumulatedLosses 2024-09-30 00191903 d:RetainedEarningsAccumulatedLosses 2023-09-30 00191903 c:OrdinaryShareClass1 2023-10-01 2024-09-30 00191903 c:OrdinaryShareClass1 2024-09-30 00191903 c:OrdinaryShareClass1 2023-09-30 00191903 c:EntityHasNeverTraded 2023-10-01 2024-09-30 00191903 c:FRS102 2023-10-01 2024-09-30 00191903 c:AuditExemptWithAccountantsReport 2023-10-01 2024-09-30 00191903 c:FullAccounts 2023-10-01 2024-09-30 00191903 c:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 00191903









CONSTITUTION BUILDINGS LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
CONSTITUTION BUILDINGS LIMITED
 
 
COMPANY INFORMATION


Directors
M R Edmonds 
P A Edmonds 




Registered number
00191903



Registered office
89 Constitution Hill

Birmingham

B19 3JY




Accountants
Forvis Mazars LLP
Chartered Accountants

The Pinnacle

160 Midsummer Boulevard

Milton Keynes

MK9 1FF





 
CONSTITUTION BUILDINGS LIMITED
 

CONTENTS



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


 
CONSTITUTION BUILDINGS LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2024

The directors present their report and the financial statements for the year ended 30 September 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Directors

The directors who served during the year were:

M R Edmonds 
P A Edmonds 

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 and signed on its behalf.
 





M R Edmonds
Director

Date: 7 January 2025

Page 1

 
CONSTITUTION BUILDINGS LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CONSTITUTION BUILDINGS LIMITED
FOR THE YEAR ENDED 30 SEPTEMBER 2024

In accordance with our engagement letter dated 5 September 2024 and in order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of the Company for the year ended 30 September 2024 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given to us.
 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance/.


Respective responsibilities of directors and accountants

You have acknowledged on the balance sheet for the year ended 30 September 2024  your duty to ensure that the Company has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the Company's assets, liabilities, financial position and profit or loss. You consider that the Company is exempt from the statutory requirement for an audit for the year.
 

This report is made solely to the Board of Directors of Constitution Buildings Limited, as a body, in accordance with the terms of our engagement letter  dated  5 September 2024Our work has been undertaken solely to prepare for your approval the financial statements of the Company and state those matters that we have agreed to state to the Board of Directors, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept nor assume responsibility to anyone other than the Company and its Board of Directors, as a body, for our work or for this report.
 
We have not been instructed to carry out an audit or review of the financial statements of Constitution Buildings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.





Forvis Mazars LLP
 
Chartered Accountants
  
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

7 January 2025
Page 2

 
CONSTITUTION BUILDINGS LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 SEPTEMBER 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 3

 
CONSTITUTION BUILDINGS LIMITED
REGISTERED NUMBER: 00191903

BALANCE SHEET
AS AT 30 SEPTEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 4 
202
202

Profit and loss account
 5 
(201)
(201)

  
1
1


For the year ended 30 September 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 by: 




M R Edmonds
Director

Date: 7 January 2025

The notes on page 5 form part of these financial statements.

Page 4

 
CONSTITUTION BUILDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


General information

Constitution Buildings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 89 Constitution Hill, Birmingham, B19 3JY. 
The company has not traded during the year ended 30 September 2024, or the preceding financial year,
and meets the definition of a dormant company as per section 480 of the Companies Act 2006.

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.


3.


Debtors

2024
2023
£
£


Called up share capital not paid
1
1

1
1



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



202 (2023 - 202) Ordinary shares of £1.00 each
202
202



5.


Reserves

Profit and loss account

The profit and loss account includes all current and prior periods' retained profits and losses.


6.


Controlling party

The ultimate controlling party of Constitution Buildings Limited is A. Edmonds & Co Limtied, a company incorporporated in the UK (Registration number: 00134794).

Page 5