Registration number:
Piramal Healthcare Pension Trustees Limited
for the Year Ended 31 December 2024
Piramal Healthcare Pension Trustees Limited
Company Information
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Directors |
Mr M Garrod Independent Trustee Services Limited Mr K Bailey |
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Registered office |
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Accountants |
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Piramal Healthcare Pension Trustees Limited
Directors' Report for the Year Ended 31 December 2024
The directors present their report and the financial statements for the year ended 31 December 2024.
Directors of the company
The directors who held office during the year were as follows:
Small companies provision statement
This report has been prepared in accordance with the small companies regime under the Companies Act 2006.
This report was approved by the
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Mr M Garrod
Director
Piramal Healthcare Pension Trustees Limited
(Registration number: 05370548)
Balance Sheet as at 31 December 2024
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2024 |
2023 |
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Current assets |
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Cash at bank and in hand |
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Capital and reserves |
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Called up share capital |
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Shareholders' funds |
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For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements. |
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.
Approved and authorised by the
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Piramal Healthcare Pension Trustees Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024
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General information |
The company is a private company limited by share capital, incorporated in UK.
The address of its registered office is:
United Kingdom
These financial statements were authorised for issue by the
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Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).
Basis of preparation
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
The company's functional and presentational currency is UK Sterling.
The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Cash and cash equivalents
Cash and cash equivalents comprise cash on hand.
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Staff numbers |
The average monthly number of persons employed by the company (including ) during the year, was
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Cash and cash equivalents |
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2024 |
2023 |
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Cash on hand |
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Piramal Healthcare Pension Trustees Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)
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Share capital |
Allotted, called up and fully paid shares
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2024 |
2023 |
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No. |
£ |
No. |
£ |
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1 |
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1 |
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Parent and ultimate parent undertaking |
The Company's immediate parent is
The ultimate parent undertaking is
The most senior parent entity producing publicly available financial statements is
Piramal Ananta,
Agastya Corporate Park,
Opposite Fire Brigade,
Kamani Junction,
LBS Marg, Kurla (West),
Mumbai –400 070
India.
Also available from www.piramal.com
There is no one controlling party.