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REGISTERED NUMBER: 02170431 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2024

for

Caredays Group Limited

Caredays Group Limited (Registered number: 02170431)






Contents of the Financial Statements
for the Year Ended 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Caredays Group Limited

Company Information
for the Year Ended 30 April 2024







DIRECTORS: P E Jones OBE
Mrs A Jones





SECRETARY: V Maharaj





REGISTERED OFFICE: Emerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF





REGISTERED NUMBER: 02170431 (England and Wales)

Caredays Group Limited (Registered number: 02170431)

Balance Sheet
30 April 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 3 801,347 801,347

CURRENT ASSETS
Debtors 4 29,015 29,015
NET CURRENT ASSETS 29,015 29,015
TOTAL ASSETS LESS CURRENT
LIABILITIES

830,362

830,362

CAPITAL AND RESERVES
Called up share capital 5 11,100 11,100
Revaluation reserve 701,345 701,345
Retained earnings 117,917 117,917
SHAREHOLDERS' FUNDS 830,362 830,362

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 15 January 2025 and were signed on its behalf by:





P E Jones OBE - Director


Caredays Group Limited (Registered number: 02170431)

Notes to the Financial Statements
for the Year Ended 30 April 2024

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

2. EMPLOYEES AND DIRECTORS

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

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 May 2023
and 30 April 2024 801,347
NET BOOK VALUE
At 30 April 2024 801,347
At 30 April 2023 801,347

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 29,015 29,015

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
111,000 Ordinary 10p 11,100 11,100

6. PARENT UNDERTAKING AND CONTROLLING PARTIES

The company's parent company is Emerson Developments (Holdings) Limited, a company incorporated in England. In the opinion of the Directors, this is the company's ultimate parent company and ultimate controlling party.

The results of the company are included in the consolidated accounts of Emerson Developments (Holdings) Limited. A copy of these accounts may be obtained from The Registrar of Companies, Companies House, Crown Way, Cardiff.