Caseware UK (AP4) 2023.0.135 2023.0.135 2024-07-312024-07-31falsetruetrue2No description of principal activity2023-08-012The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 06457697 2023-08-01 2024-07-31 06457697 2022-08-01 2023-07-31 06457697 2024-07-31 06457697 2023-07-31 06457697 c:Director1 2023-08-01 2024-07-31 06457697 c:Director2 2023-08-01 2024-07-31 06457697 c:RegisteredOffice 2023-08-01 2024-07-31 06457697 d:CurrentFinancialInstruments 2024-07-31 06457697 d:CurrentFinancialInstruments 2023-07-31 06457697 d:CurrentFinancialInstruments d:WithinOneYear 2024-07-31 06457697 d:CurrentFinancialInstruments d:WithinOneYear 2023-07-31 06457697 d:ShareCapital 2024-07-31 06457697 d:ShareCapital 2023-07-31 06457697 c:FRS102 2023-08-01 2024-07-31 06457697 c:AuditExempt-NoAccountantsReport 2023-08-01 2024-07-31 06457697 c:FullAccounts 2023-08-01 2024-07-31 06457697 c:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 06457697 6 2023-08-01 2024-07-31 iso4217:GBP xbrli:pure
Company registration number: 06457697







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 JULY 2024


BIB GROUP HOLDINGS LIMITED






































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BIB GROUP HOLDINGS LIMITED
 


 
COMPANY INFORMATION


Directors
T H M Baker 
R W Wright 




Registered number
06457697



Registered office
Unit 8 The Orbital Centre, Cockerel Close
Gunnels Wood Road

Stevenage

SG1 2NB




Accountants
Menzies LLP
Chartered Accountants

Richmond House

Walkern Road

Stevenage

SG1 3QP





 


BIB GROUP HOLDINGS LIMITED
 



CONTENTS



Page
Statement of Financial Position
1 - 2
Notes to the Financial Statements
3 - 4


 


BIB GROUP HOLDINGS LIMITED
REGISTERED NUMBER:06457697



STATEMENT OF FINANCIAL POSITION
AS AT 31 JULY 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
1,002
1,002

  
1,002
1,002

Current assets
  

Debtors: amounts falling due within one year
 5 
120
120

  
120
120

Creditors: amounts falling due within one year
 6 
(1,002)
(1,002)

Net current liabilities
  
 
 
(882)
 
 
(882)

Total assets less current liabilities
  
120
120

  

Net assets
  
120
120


Capital and reserves
  

Called up share capital 
  
120
120

  
120
120


Page 1

 


BIB GROUP HOLDINGS LIMITED
REGISTERED NUMBER:06457697


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 JULY 2024

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 by: 




................................................
T H M Baker
Director

Date: 13 March 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 


BIB GROUP HOLDINGS LIMITED
 


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

1.


General information

BIB Group Holdings 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.
The presentation currency of the financial statements is the Pound Sterling (£).

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.

The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Financial instruments

Financial instruments are recognised in the Company's Statement of Financial Position when the Company becomes party to the contractual provisions of the instrument.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 


BIB GROUP HOLDINGS LIMITED
 


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

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 August 2023
1,002



At 31 July 2024
1,002





5.


Debtors

2024
2023
£
£


Other debtors
120
120

120
120



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
1,002
1,002

1,002
1,002


Page 4