Caseware UK (AP4) 2023.0.135 2023.0.135 2024-12-312024-12-31Streamline Shipping Group Limitedfalsetruetruefalsex0true2024-01-010 SC076352 2024-01-01 2024-12-31 SC076352 2023-01-01 2023-12-31 SC076352 2024-12-31 SC076352 2023-12-31 SC076352 c:CompanySecretary1 2024-01-01 2024-12-31 SC076352 c:Director1 2024-01-01 2024-12-31 SC076352 c:Director2 2024-01-01 2024-12-31 SC076352 c:Director3 2024-01-01 2024-12-31 SC076352 c:Director4 2024-01-01 2024-12-31 SC076352 c:Director5 2024-01-01 2024-12-31 SC076352 c:Director6 2024-01-01 2024-12-31 SC076352 c:Director7 2024-01-01 2024-12-31 SC076352 c:RegisteredOffice 2024-01-01 2024-12-31 SC076352 d:CurrentFinancialInstruments 2024-12-31 SC076352 d:CurrentFinancialInstruments 2023-12-31 SC076352 d:ShareCapital 2024-12-31 SC076352 d:ShareCapital 2023-12-31 SC076352 d:RetainedEarningsAccumulatedLosses 2024-12-31 SC076352 d:RetainedEarningsAccumulatedLosses 2023-12-31 SC076352 c:OrdinaryShareClass1 2024-01-01 2024-12-31 SC076352 c:OrdinaryShareClass1 2024-12-31 SC076352 c:OrdinaryShareClass1 2023-12-31 SC076352 c:EntityHasNeverTraded 2024-01-01 2024-12-31 SC076352 c:FRS102 2024-01-01 2024-12-31 SC076352 c:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 SC076352 c:FullAccounts 2024-01-01 2024-12-31 SC076352 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 SC076352 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: SC076352














NORTHERN ISLES FREIGHTWAYS LIMITED





UNAUDITED
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 DECEMBER 2024

 
NORTHERN ISLES FREIGHTWAYS LIMITED
 

COMPANY INFORMATION


Directors
I Adam 
D C Gray 
E Ockendon 
E A T Roberts 
E S T Roberts 
K H Roberts 
S J T Roberts 




Company secretary
Dentons Secretaries Limited



Registered number
SC076352



Registered office
Streamline Terminal
Blaikies Quay

Aberdeen

AB11 5PU




Accountants
Anderson Anderson & Brown LLP

Kingshill View

Prime Four Business Park

Kingswells

Aberdeen

AB15 8PU





 
NORTHERN ISLES FREIGHTWAYS LIMITED
 

CONTENTS



Page
Accountants' Report
1
Balance Sheet
2
Notes to the Financial Statements
3 - 4


 
NORTHERN ISLES FREIGHTWAYS LIMITED
 
  
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF NORTHERN ISLES FREIGHTWAYS LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Northern Isles Freightways Limited for the year ended 31 December 2024 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants of Scotlandwe are subject to its ethical and other professional requirements which are detailed at https://icas.com/icas -framework-preparation -of-accounts.

This report is made solely to the Board of Directors of Northern Isles Freightways Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Northern Isles Freightways Limited and state those matters that we have agreed to state to the Board of Directors of Northern Isles Freightways Limited, as a body, in this report in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at https://icas.com/icas -framework-preparation -of-accounts. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Northern Isles Freightways Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Northern Isles Freightways Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Northern Isles Freightways Limited. You consider that Northern Isles Freightways Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Northern Isles Freightways Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Anderson Anderson & Brown LLP
 
Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
27 March 1935
Page 1

 
NORTHERN ISLES FREIGHTWAYS LIMITED
REGISTERED NUMBER:SC076352

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1
3,350,279

  
1
3,350,279

Total assets less current liabilities
  
 
 
1
 
 
3,350,279

  

Net assets
  
1
3,350,279


Capital and reserves
  

Called up share capital 
  
1
32,500

Profit and loss account
  
-
3,317,779

  
1
3,350,279


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 profit and loss account 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: 




................................................
E S T Roberts
Director

Date: 20 March 2025

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

Page 2

 
NORTHERN ISLES FREIGHTWAYS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Northern Isles Freightways Limited is a private company limited by shares incorporated in Scotland. The registered office is Streamline Terminal, Blaikies Quay, Aberdeen, AB11 5PU

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.

 
2.2

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

 
2.3

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.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1
3,350,279

1
3,350,279


Page 3

 
NORTHERN ISLES FREIGHTWAYS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 32,500) Ordinary share of £1.00
1
32,500



5.


Controlling party

The immediate and ultimate parent company is Streamline Shipping Group Limited, a company incorporated in the United Kingdom.
Streamline Shipping Group Limited prepare group financial statements and copies can be obtained from Companies House.
Mr E S T Roberts controls Streamline Shipping Group Limited.

Page 4