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Registered number: 01540271









CPD DISTRIBUTION PLC







UNAUDITED

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
CPD DISTRIBUTION PLC
 
 
COMPANY INFORMATION


Directors
Andrew Watkins 
Christopher Lodge 




Registered number
01540271



Registered office
Adsetts House
16 Europa View

Sheffield

S9 1XH





 
CPD DISTRIBUTION PLC
 

CONTENTS



Page
Strategic report
1
Directors' report
2
Profit and loss account
3
Balance sheet
4
Notes to the Financial statements
5 - 6


 
CPD DISTRIBUTION PLC
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

Introduction
 
The Directors present their annual report on the affairs of the Company, together with the Financial statements for the year ended 31 December 2024. 

Business review
 
The Company did not trade in the current year or prior year. 

Principal risks and uncertainties
 
The Company did not trade in the current or prior year, therefore it was considered that there are no principal risks or uncertainties. 

Financial key performance indicators
 
As the Company did not trade in the current or prior year, key performance indicators are not considered necessary for the understanding of the development, performance or position of the Company. 


This report was approved by the board on 21 May 2025 and signed on its behalf.



Andrew Watkins
Director

Page 1

 
CPD DISTRIBUTION PLC
 
 
 
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' responsibilities statement

The directors are responsible for preparing the Strategic report, the Directors' report and the Financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare Financial statements for each financial year. Under that law the directors have elected to prepare the Financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the Financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

In preparing these Financial statements, the directors are required to:


select suitable accounting policies for the Company's Financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the Financial statements;

prepare the Financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the Financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

These accounts have been prepared in accordance with the provisions applicable to companies which would be entitled to the small companies' regime but for being a member of an ineligible group.
 
Directors

The directors who served during the year were:

Andrew Watkins 
Christopher Lodge 

Post balance sheet events

There have been no significant events affecting the Company since the year end. 

This report was approved by the board on 21 May 2025 and signed on its behalf.
 





Andrew Watkins
Director

Page 2

 
CPD DISTRIBUTION PLC
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
CPD DISTRIBUTION PLC
REGISTERED NUMBER: 01540271

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 2 
1,124,090
1,124,090

  
1,124,090
1,124,090

Total assets less current liabilities
  
 
 
1,124,090
 
 
1,124,090

  

Net assets
  
1,124,090
1,124,090


Capital and reserves
  

Called up share capital 
 3 
50,000
50,000

Share premium account
  
790,000
790,000

Profit and loss account
  
284,090
284,090

  
1,124,090
1,124,090



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

The 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 were approved and authorised for issue by the board and were signed on its behalf on 21 May 2025.




Andrew Watkins
Director

The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
CPD DISTRIBUTION PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

 
1.1

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 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.

The Company is a dormant Company, as defined by the Companies Act 2006, and has therefore elected to retain its accounting policies for reported assets, liabilities and equity at the date of transition (in accordance with paragraph 35.10 of FRS 102) until there is a change in those balances or the Company undertakes any new transactions. 
Consolidated financial statements have not been prepared, as the Company is a wholly owned subsidiary undertaking of SIG plc, a company registered in England and Wales, which prepares Consolidated financial statements. 


2.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,124,090
1,124,090

1,124,090
1,124,090



3.


Share capital

2024
2023
£
£
Authorised



80,000 (2023 - 80,000) Ordinary shares of £1.00 each
80,000
80,000
20,000 (2023 - 20,000) Unclassified shares of £1.00 each
20,000
20,000

100,000

100,000

Allotted, called up and fully paid



50,000 (2023 - 50,000) Ordinary shares of £1.00 each
50,000
50,000


Page 5

 
CPD DISTRIBUTION PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Controlling party

The Company’s immediate parent undertaking is SIG Trading Limited, a Company registered in England and Wales. The Company’s ultimate parent undertaking and ultimate controlling party is SIG plc, which is also registered in England and Wales. 
The only group in which the Financial statements of the Company are consolidated is that headed by SIG plc. The Consolidated financial statements are available to the public and may be obtained from the Company Secretary of SIG plc at Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, or via the Financial statement website www.sigplc.com.
 



Page 6