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Cole & Wilson Limited

Registered number: 00223156
Information for filing with the Registrar
For the year ended 31 December 2024

 
 00223156
31 December 2024
COLE & WILSON LIMITED
REGISTERED NUMBER: 00223156

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
102,005
102,005

  
102,005
102,005

Total assets less current liabilities
  
 
 
102,005
 
 
102,005

  

Net assets
  
102,005
102,005


Capital and reserves
  

Called up share capital 
 4 
10,000
10,000

Profit and loss account
  
92,005
92,005

  
102,005
102,005


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 statement of comprehensive income 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 9 May 2025.



N G Jones
Director

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 00223156
31 December 2024
COLE & WILSON LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Cole & Wilson Limited is a private company which is limited by shares. It is incorporated in England and Wales.
Registered office:
Christeyns Uk Ltd
Rutland Street
West Yorkshire
BD4 7EA
The functional currency of the company is Pounds Sterling as this is the currency of the primary economic environment in which the company operates.

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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Going concern

To the best of our knowledge there is nothing to indicate that the Company will not continue as a going concern and the financial statements for the year ended 31 December 2024 reflect this going concern basis. Whilst the Company is not expected to trade in the coming year, we do not intend to wind up the company, it will remain dormant for the foreseeable future. The period to which we have paid particular attention in assessing the appropriateness of the going concern basis is not less than twelve months from the date of approval of the financial statements.

 
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.

 
2.4

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

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 00223156
31 December 2024
COLE & WILSON LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
102,005
102,005

102,005
102,005


Amounts owed by group undertakings are unsecured, interest free and repayable on demand. 


4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



10,000 (2023 - 10,000) A Ordinary shares of £1.00 each
10,000
10,000



5.


Controlling party

The immediate parent company is Christeyns UK Limited, a company registered in England and Wales. 
The ultimate parent company is Algimo NV, a company registered in Belgium. The registered office is: Algimo NV, Coupure 10, 9000, Gent, Belgium. The consolidated financial statements of Algimo NV can be obtained from Algimo NV, Coupure 10, 9000, Gent, Belgium. 

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