Registered Number
(England and Wales)
Unaudited Financial Statements for the Year ended
31 December 2024
Directors | |
Registered Address | |
Registered Number |
Notes | 2024 | 2023 | ||||||
|---|---|---|---|---|---|---|---|---|
£ | £ | £ | £ | |||||
| Fixed assets | ||||||||
| Investments | 3 | |||||||
| Current assets | ||||||||
| Debtors | ||||||||
| Current asset investments | 4 | |||||||
| Cash at bank and on hand | ||||||||
| Creditors amounts falling due within one year | ( | ( | ||||||
| Net current assets (liabilities) | ||||||||
| Total assets less current liabilities | ||||||||
| Net assets | ||||||||
| Capital and reserves | ||||||||
| Called up share capital | ||||||||
| Revaluation reserve | ( | |||||||
| Profit and loss account | ||||||||
| Shareholders' funds | ||||||||
| The financial statements were approved and authorised for issue by the Board of Directors on 9 June 2025, and are signed on its behalf by: |
Director Registered Company No. 13539311 |
| 1. | Accounting policies |
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| Statutory information | |
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| Statement of compliance | |
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| Going concern | |
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| Interest income | |
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| Interest income is recognised on a receivable basis. |
| Dividend income | |
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| Current taxation | |
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| Deferred tax | |
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| Investments | |
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| Financial instruments | |
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| 2. | Average number of employees |
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| 2024 | 2023 | |||
|---|---|---|---|---|
| Average number of employees during the year |
| 3. | Fixed asset investments |
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| On 6 August 2021 the company acquired 1,500 ordinary shares in (Ca)nnection Limited, a company incorporated in England, for a total consideration of £1,500. At 31 December 2024 the company has a voting interest of 23% (31 December 2023: 23%) in the investee company. |
Total | ||
|---|---|---|
| £ | ||
| Cost or valuation | ||
| At 01 January 24 | ||
| At 31 December 24 | ||
| Net book value | ||
| At 31 December 24 | ||
| At 31 December 23 |
| 4. | Current asset investments |
|---|---|
| The company acquired units at a cost of £75,000 (2023: £nil) in a UK investment fund in the year. At 31 December 2024 the market value of those units was £73,944 (2023: n/a). |
| 5. | Events after reporting date |
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| 6. | Related party transactions |
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| 7. | Parent-subsidiary relationships |
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