Caseware UK (AP4) 2024.0.164 2024.0.164 2024-09-302024-09-30true2023-10-01true0false0The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 08567135 2023-10-01 2024-09-30 08567135 2022-10-01 2023-09-30 08567135 2024-09-30 08567135 2023-09-30 08567135 c:Director3 2023-10-01 2024-09-30 08567135 d:CurrentFinancialInstruments 2024-09-30 08567135 d:CurrentFinancialInstruments 2023-09-30 08567135 d:CurrentFinancialInstruments d:WithinOneYear 2024-09-30 08567135 d:CurrentFinancialInstruments d:WithinOneYear 2023-09-30 08567135 d:ShareCapital 2024-09-30 08567135 d:ShareCapital 2023-09-30 08567135 c:OrdinaryShareClass1 2023-10-01 2024-09-30 08567135 c:OrdinaryShareClass1 2024-09-30 08567135 c:OrdinaryShareClass2 2023-10-01 2024-09-30 08567135 c:OrdinaryShareClass2 2024-09-30 08567135 c:OrdinaryShareClass3 2023-10-01 2024-09-30 08567135 c:OrdinaryShareClass3 2024-09-30 08567135 c:FRS102 2023-10-01 2024-09-30 08567135 c:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 08567135 c:FullAccounts 2023-10-01 2024-09-30 08567135 c:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 08567135 d:Subsidiary1 2023-10-01 2024-09-30 08567135 d:Subsidiary1 1 2023-10-01 2024-09-30 08567135 d:Subsidiary2 2023-10-01 2024-09-30 08567135 d:Subsidiary2 1 2023-10-01 2024-09-30 08567135 6 2023-10-01 2024-09-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 08567135









MILTON HALL HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
MILTON HALL HOLDINGS LIMITED
REGISTERED NUMBER: 08567135

BALANCE SHEET
AS AT 30 SEPTEMBER 2024

2024
2023
Note
£
£

FIXED ASSETS
  

Investments
 4 
130
130

  

Creditors: amounts falling due within one year
 5 
(10)
(10)

  

NET ASSETS
  
120
120


CAPITAL AND RESERVES
  

Called up share capital 
 6 
120
120

  
120
120


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: 




A J Purnell
Director

Date: 14 March 2025


The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
MILTON HALL HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


GENERAL INFORMATION

Milton Hall Holdings Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ.
The Company's functional and presentational currency is GBP.

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

VALUATION OF INVESTMENTS

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

CREDITORS

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.5

DIVIDENDS

Equity dividends are recognised when they become legally payable.


3.


EMPLOYEES

The Company has no employees other than the directors, who are not remunerated.

Page 2

 
MILTON HALL HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

4.


FIXED ASSET INVESTMENTS





Investments in subsidiary companies

£



COST OR VALUATION


At 1 October 2023
130



At 30 September 2024
130






NET BOOK VALUE



At 30 September 2024
130



At 30 September 2023
130


SUBSIDIARY UNDERTAKINGS


The following were subsidiary undertakings of the Company:

Name

Principal activity

Class of shares

Holding

Milton Hall Cambridge Limited
Provision of serviced offices
Ordinary
100%
Milton Hall Estates Limited
Property and share investment
Ordinary A, B & C shares
100%


5.


CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024
2023
£
£

Amounts owed to group undertakings
10
10


Page 3

 
MILTON HALL HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

6.


SHARE CAPITAL

2024
2023
£
£
ALLOTTED, CALLED UP AND FULLY PAID



525 Ordinary A shares of £0.10 each
52.50
52.50
496 Ordinary B shares of £0.10 each
49.60
49.60
175 Ordinary C shares of £0.10 each
17.50
17.50

119.60

119.60


 
Page 4