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Checkmate Fire Compliance Limited

Registered number: 08172889
Information for filing with the Registrar
For the year ended 30 September 2024

 
 08172889
30 September 2024
CHECKMATE FIRE COMPLIANCE LIMITED
REGISTERED NUMBER: 08172889

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 4 
1
1

  
1
1


For the year ended 30 September 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 income statement 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 on 29 April 2025.




S R Calverley
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
 08172889
30 September 2024
CHECKMATE FIRE COMPLIANCE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


General information

Checkmate Fire Compliance Limited ("the Company") is a private company, limited by shares and incorporated in England and Wales, registered number 15442392. The address of the registered office is The Second Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom, HX5 0EE. 

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.

These financial statements have been presented in pound sterling which is the functional currency of the Company, and rounded to the nearest £.

 
2.2

Going concern

The directors believe there is nothing to indicate that the Company will not continue as a going concern. Whilst the Company is not expected to trade in the coming year, the directors do not intend to wind up the Company, it will remain dormant for the foreseeable future.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Debtors

2024
2023
£
£


Called up share capital not paid
1
1



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1


Page 2

 
 08172889
30 September 2024
CHECKMATE FIRE COMPLIANCE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

5.


Controlling party

The Company's immediate parent undertaking is Checkmate Holdings Group Limited, a company incorporated in England and Wales.
On 22 March 2024, Bay Bidco Limited acquired 100% of the share capital of Checkmate Holdings Group Limited and by virtue of its majority shareholding, the ultimate parent undertaking is IK DC Luxco 10 Sarl, a company registered in Luxembourg.
The parent undertaking of the smallest Group for which consolidated financial statements are prepared is Bay Topco Limited, a company incorporated in England and Wales. Copies of the consolidated financial statements can be obtained from the Company Secretary at The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE.

Page 3