Company registration number 00913979 (England and Wales)
B&S HYDRAULICS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
B&S HYDRAULICS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
B&S HYDRAULICS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3,418
3,418
Net current assets
3,418
3,418
Capital and reserves
Called up share capital
1
7,500
7,500
Profit and loss reserves
(4,082)
(4,082)
Total equity
3,418
3,418
For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 11 June 2025 and are signed on its behalf by:
C Dudley-Scales
Director
Company registration number 00913979 (England and Wales)
B&S HYDRAULICS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024
31 December 2024
- 2 -
1
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
'A' Ordinary shares of £1 each
3,751
3,751
3,751
3,751
'B' Ordinary shares of £1 each
1,249
1,249
1,249
1,249
7% Cumulative preference shares of £1 each
2,500
2,500
2,500
2,500
7,500
7,500
7,500
7,500
2
Parent undertaking and ultimate parent company
The parent undertaking of the smallest group undertaking for which consolidated financial statements are drawn up and of which the company is a member is CP Holdings Limited whose registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Copies of these group financial statements are available from Companies House, Crown Way, Cardiff CF14 3UZ.
The ultimate parent company is CP Holdings Limited, a company incorporated in England and Wales.
In the opinion of the directors, the ultimate controlling party is the Gibbor and Schreier families.