IRIS Accounts Production v24.3.0.553 04361914 Board of Directors 1.3.24 28.2.25 28.2.25 0 0 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh043619142024-02-29043619142025-02-28043619142024-03-012025-02-28043619142023-02-28043619142023-03-012024-02-29043619142024-02-2904361914ns15:EnglandWales2024-03-012025-02-2804361914ns14:PoundSterling2024-03-012025-02-2804361914ns10:Director12024-03-012025-02-2804361914ns10:PrivateLimitedCompanyLtd2024-03-012025-02-2804361914ns10:SmallEntities2024-03-012025-02-2804361914ns10:AuditExempt-NoAccountantsReport2024-03-012025-02-2804361914ns10:SmallCompaniesRegimeForDirectorsReport2024-03-012025-02-2804361914ns10:SmallCompaniesRegimeForAccounts2024-03-012025-02-2804361914ns10:FullAccounts2024-03-012025-02-2804361914ns10:Director22024-03-012025-02-2804361914ns10:RegisteredOffice2024-03-012025-02-2804361914ns5:ShareCapital2025-02-2804361914ns5:ShareCapital2024-02-2904361914ns5:RetainedEarningsAccumulatedLosses2025-02-2804361914ns5:RetainedEarningsAccumulatedLosses2024-02-2904361914ns5:CostValuation2024-02-2904361914ns5:Subsidiary12024-03-012025-02-28043619141ns5:Subsidiary12024-03-012025-02-2804361914ns5:Subsidiary12025-02-2804361914ns5:Subsidiary12024-02-2904361914ns5:Subsidiary12023-03-012024-02-2904361914ns5:CurrentFinancialInstruments2025-02-2804361914ns5:CurrentFinancialInstruments2024-02-29
REGISTERED NUMBER: 04361914 (England and Wales)















CONSTANT CARE LTD

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025






CONSTANT CARE LTD (REGISTERED NUMBER: 04361914)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CONSTANT CARE LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 28 FEBRUARY 2025







DIRECTORS: P Cardwell
Mrs C M Cardwell





REGISTERED OFFICE: The Workshop
Suite 5 Cherrytree
Union Road
Sheffield
South Yorkshire
S11 9EF





REGISTERED NUMBER: 04361914 (England and Wales)





ACCOUNTANTS: Duncan Chartered Accountants
5 Cherrytree
Union Road
Sheffield
South Yorkshire
S11 9EF

CONSTANT CARE LTD (REGISTERED NUMBER: 04361914)

BALANCE SHEET
28 FEBRUARY 2025

28.2.25 29.2.24
Notes £    £    £    £   
FIXED ASSETS
Investments 4 70 70

CURRENT ASSETS
Debtors 5 214,384 214,384
NET CURRENT ASSETS 214,384 214,384
TOTAL ASSETS LESS CURRENT
LIABILITIES

214,454

214,454

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 214,354 214,354
214,454 214,454

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 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 18 March 2025 and were signed on its behalf by:





Mrs C M Cardwell - Director


CONSTANT CARE LTD (REGISTERED NUMBER: 04361914)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025


1. STATUTORY INFORMATION

Constant Care Ltd 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

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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

CONSTANT CARE LTD (REGISTERED NUMBER: 04361914)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 FEBRUARY 2025


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 March 2024
and 28 February 2025 70
NET BOOK VALUE
At 28 February 2025 70
At 29 February 2024 70

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Gladstone Care Limited
Registered office: The Workshop, Suite 5 Cherrytree, Union Road, Sheffield S11 9EF
Nature of business: Provision of care services
%
Class of shares: holding
Ordinary 100.00
28.2.25 29.2.24
£    £   
Aggregate capital and reserves 426,410 498,644
Profit for the year 82,166 114,563

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.25 29.2.24
£    £   
Amounts owed by associates 214,384 214,384

6. ULTIMATE CONTROLLING PARTY

The company is controlled by P. Cardwell and C.M. Cardwell who own between them the entire share capital.