Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-311truefalse2024-01-01falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.No description of principal activity1false 14556242 2024-01-01 2024-12-31 14556242 2022-12-23 2023-12-31 14556242 2024-12-31 14556242 2023-12-31 14556242 c:Director1 2024-01-01 2024-12-31 14556242 c:RegisteredOffice 2024-01-01 2024-12-31 14556242 d:ShareCapital 2024-12-31 14556242 d:ShareCapital 2023-12-31 14556242 c:FRS102 2024-01-01 2024-12-31 14556242 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 14556242 c:FullAccounts 2024-01-01 2024-12-31 14556242 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 14556242 6 2024-01-01 2024-12-31 14556242 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company registration number: 14556242







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


CUFFE HOLDINGS NO 1 LTD






































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CUFFE HOLDINGS NO 1 LTD
 


 
COMPANY INFORMATION


Director
A C Cowdery 




Registered number
14556242



Registered office
131-133 Red Lion Road
Surbiton

Surrey

KT6 7RP




Accountants
Menzies LLP
Chartered Accountants

Magna House

18-32 London Road

Staines-Upon-Thames

TW18 4BP





 


CUFFE HOLDINGS NO 1 LTD
 



CONTENTS



Page
Balance Sheet
1
Notes to the Financial Statements
2


 


CUFFE HOLDINGS NO 1 LTD
REGISTERED NUMBER:14556242



BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
18,092,000
18,092,000

  
18,092,000
18,092,000

  

Total assets less current liabilities
  
 
18,092,000
 
18,092,000

  

Net assets
  
18,092,000
18,092,000


Capital and reserves
  

Called up share capital 
  
18,092,000
18,092,000

  
18,092,000
18,092,000


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 statement of income and retained earnings 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 by: 




A C Cowdery
Director

Date: 11 June 2025

The notes on page 2 form part of these financial statements.

Page 1

 


CUFFE HOLDINGS NO 1 LTD
 


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

1.


General information

Cuffe Holdings No 1 Limited is a private company, limited by shares, incorporated in England and Wales. The company's registered number, registered office address and principal place of business is disclosed in the company information page.

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.


3.


Employees

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


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
18,092,000



At 31 December 2024
18,092,000




 
Page 2