Caseware UK (AP4) 2023.0.135 2023.0.135 2024-04-052024-04-052023-04-06The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.No description of principal activityfalse11truetruefalse 03395508 2023-04-06 2024-04-05 03395508 2022-04-06 2023-04-05 03395508 2024-04-05 03395508 2023-04-05 03395508 c:Director1 2023-04-06 2024-04-05 03395508 d:CurrentFinancialInstruments 2024-04-05 03395508 d:CurrentFinancialInstruments 2023-04-05 03395508 d:ShareCapital 2024-04-05 03395508 d:ShareCapital 2023-04-05 03395508 d:RetainedEarningsAccumulatedLosses 2024-04-05 03395508 d:RetainedEarningsAccumulatedLosses 2023-04-05 03395508 c:EntityNoLongerTradingButTradedInPast 2023-04-06 2024-04-05 03395508 c:FRS102 2023-04-06 2024-04-05 03395508 c:AuditExempt-NoAccountantsReport 2023-04-06 2024-04-05 03395508 c:FullAccounts 2023-04-06 2024-04-05 03395508 c:PrivateLimitedCompanyLtd 2023-04-06 2024-04-05 03395508 6 2023-04-06 2024-04-05 03395508 e:PoundSterling 2023-04-06 2024-04-05 iso4217:GBP xbrli:pure
Registered number: 03395508














ENVIROWRAP GROUP LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 5 APRIL 2024

 
ENVIROWRAP GROUP LIMITED
REGISTERED NUMBER:03395508

BALANCE SHEET
AS AT 5 APRIL 2024

2024
2023
£
£

Fixed assets
  

Investments
 4 
1
1

  
1
1

Current assets
  

Debtors: amounts falling due within one year
 5 
1,726
1,726

  
1,726
1,726

Total assets less current liabilities
  
 
 
1,727
 
 
1,727

  

Net assets
  
£1,727
£1,727


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
1,627
1,627

  
£1,727
£1,727


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 16 January 2025.



___________________________
Mr R Turnbull
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
ENVIROWRAP GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024

1.


General information

Envirowrap Group Limited is a private company, limited by shares, incorporated in England and Wales. The registered number is 03395508. The registered office of the company is Henwood House, Henwood, Ashford, Kent. The principal place of business is Karri, Redbrook Street, Woodchurch, Ashford, Kent.

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 following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Directors
1
1

Page 2

 
ENVIROWRAP GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 6 April 2023
1



At 5 April 2024
£1





5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,726
1,726

£1,726
£1,726


Page 3