Company registration number 13803906 (England and Wales)
SERVICEPLAN UK LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
SERVICEPLAN UK LIMITED
COMPANY INFORMATION
Directors
Mr M J Noder
Mr J Hinterkircher
(Appointed 1 February 2024)
Secretary
CITY GROUP P.L.C.
Company number
13803906
Registered office
1st Floor Waverley House
7 - 12 Noel Street
London
W1F 8GQ
SERVICEPLAN UK LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
SERVICEPLAN UK LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2024
- 1 -
The directors present their annual report and financial statements for the year ended 30 June 2024.
Principal activities
The Company was incorporated on 16 December 2021 and, with the exception of administrative expenses incurred, the Company has not traded since that date.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mr M J Noder
Mr J Hinterkircher
(Appointed 1 February 2024)
Mr H Scharnofske
(Resigned 1 February 2024)
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
Mr M J Noder
Director
2 March 2025
SERVICEPLAN UK LIMITED
BALANCE SHEET
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Cash at bank and in hand
7,154
9,093
Creditors: amounts falling due within one year
2
(800)
(800)
Net current assets
6,354
8,293
Capital and reserves
Called up share capital
10,000
10,000
Profit and loss reserves
(3,646)
(1,707)
Total equity
6,354
8,293
For the financial year ended 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 20 March 2025 and are signed on its behalf by:
Mr M J Noder
Director
Company registration number 13803906 (England and Wales)
SERVICEPLAN UK LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
- 3 -
1
Accounting policies
Company information
Serviceplan UK Limited is a private company limited by shares incorporated in England and Wales. The registered office is 1st Floor Waverley House, 7 - 12 Noel Street, London, W1F 8GQ.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention.
2
Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
800
800
3
Parent company
The Company's ultimate holding company is Serviceplan Group SE & Co. KG, a company incorporated in Germany.