Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-312025-05-272024-01-0111The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.truefalseNo description of principal activitytruefalse 06965184 2024-01-01 2024-12-31 06965184 2023-01-01 2023-12-31 06965184 2024-12-31 06965184 2023-12-31 06965184 c:Director1 2024-01-01 2024-12-31 06965184 d:ShareCapital 2024-12-31 06965184 d:ShareCapital 2023-12-31 06965184 d:RetainedEarningsAccumulatedLosses 2024-12-31 06965184 d:RetainedEarningsAccumulatedLosses 2023-12-31 06965184 c:OrdinaryShareClass1 2024-01-01 2024-12-31 06965184 c:OrdinaryShareClass1 2024-12-31 06965184 c:OrdinaryShareClass1 2023-12-31 06965184 c:FRS102 2024-01-01 2024-12-31 06965184 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 06965184 c:FullAccounts 2024-01-01 2024-12-31 06965184 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 06965184 6 2024-01-01 2024-12-31 06965184 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 06965184









DIGITAL SELECT UK LIMITED

UNAUDITED

FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
DIGITAL SELECT UK LIMITED
REGISTERED NUMBER: 06965184

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
100
100

  

Total assets less current liabilities
  
 
100
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
-
-

  
100
100


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 director acknowledges his 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 on 27 May 2025.




................................................
S R Freeman
Director

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

Page 1

 
DIGITAL SELECT UK LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Digital Select UK Limited is a private company limited by shares, incorporated in England and Wales, with a company registration number of 06965184.  The address of the registered office is Riverside Business Centre, Riverside Road, Lowestoft, Suffolk, NR33 0TQ.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

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.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
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.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).

Page 2

 
DIGITAL SELECT UK LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 January 2024
100



At 31 December 2024
100





5.


Share capital

2024
2023
£
£
Allotted, called up and partly paid



100 (2023 - 100) Ordinary shares shares of £1.00 each
100
100


Page 3