Registration number:
for the 52 weeks ended 3 January 2025
Laybridge Limited
Contents
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Company Information |
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Directors' Report |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
Laybridge Limited
Company Information
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Directors |
T Briant J Weston |
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Registered office |
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Registered number |
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Laybridge Limited
Directors' Report for the 52 weeks ended 3 January 2025
The directors present their report and the unaudited financial statements for the 52 weeks ended 3 January 2025.
Directors' of the company
The directors, who held office during the period, were as follows:
The following director was appointed after the period end:
Principal activity
The principal activity of the company is dormant.
Dividends
No dividend is paid or recommended in respect of the current or the prior periods.
Political donations
The company made no political donations during either the current or prior periods.
Directors' liabilities
During the year and to the date of these accounts, the Group had in force an indemnity provision in favour of one or more Directors of the company against liability in respect of proceedings brought by third parties, subject to the conditions set out in the Companies Act 2006.
Approved by the
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Laybridge Limited
(Registration number: 03407312)
Balance Sheet as at 3 January 2025
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Note |
3 January |
5 January |
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Current assets |
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Debtors |
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Creditors: Amounts falling due within one year |
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( |
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Net liabilities |
( |
( |
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Capital and reserves |
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Called up share capital |
2 |
2 |
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Profit and loss account |
(3,502,953) |
(3,502,953) |
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Shareholders' deficit |
(3,502,951) |
(3,502,951) |
For the financial period ending 3 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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For the financial period ending 3 January 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
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Director
Laybridge Limited
Notes to the Unaudited Financial Statements for the 52 weeks ended 3 January 2025
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General information |
The company is a private company limited by share capital, incorporated and domiciled in United Kingdom.
The address of its registered office is:
These financial statements were authorised for issue by the
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Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Basis of preparation
These financial statements were prepared in accordance with Financial Reporting Standard 101 Reduced Disclosure Framework (“FRS 101”).
In preparing these financial statements, the Company applies the recognition, measurement and disclosure requirements UK adopted international accounting standard. The financial statements have been prepared on a historical basis. The functional and presentational currency is GBP and the figures are presented to the nearest pound.
The company was dormant, has not traded, and has had no employees during the current or prior period. Accordingly no Profit and Loss account or Statement of Total Comprehensive Income have been prepared.
Summary of disclosure exemptions
In these financial statements, the company has taken advantage of the disclosure exemptions available under FRS 101 in relation to share-based payment, business combinations, non-current assets held for sale, financial instruments, fair value measurements, capital management, revenue from contracts with customers, presentation of comparative period reconciliations for share capital, tangible fixed assets, intangible assets and investment property, presentation of a cash-flow statement, the effects of new standards not yet effective, impairment of assets and disclosures in respect of the compensation of key management personnel and of transactions with a management entity that provides key management personnel services to the company.
Changes in accounting policy
None of the standards, interpretations and amendments effective for the first time from 6 January 2024 have had a material effect on the financial statements.
Amounts owed by related parties
Amounts owed by related parties are assessed for impairment based upon the current financial position and expected future performance of the party to which they relate. Amounts due from related parties are interest free demand loans.
Laybridge Limited
Notes to the Unaudited Financial Statements for the 52 weeks ended 3 January 2025 (continued)
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Accounting policies (continued) |
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
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Staff costs |
The average number of persons employed by the company (including directors) during the period, analysed by category was as follows:
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52 weeks |
53 weels |
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Administration and support |
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Trade and other receivables |
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Trade and other receivables falling due within one year |
3 January |
5 January |
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Receivables from related parties |
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Receivables from related parties are from Impellam Group Limited or fellow subsidiaries in the group and are interest free, unsecured and repayable on demand.
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Creditors: amounts falling due within one year |
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3 January |
5 January |
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Amounts due to group undertakings |
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Amounts due to group undertakings are to Impellam Group Limited or fellow subsidiaries in the group and are interest free, unsecured and repayable on demand.
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Share capital |
Allotted, called up and fully paid shares
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3 January |
5 January |
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No. |
£ |
No. |
£ |
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2 |
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2 |
Laybridge Limited
Notes to the Unaudited Financial Statements for the 52 weeks ended 3 January 2025 (continued)
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Parent and ultimate parent undertaking |
The company's immediate parent is
The ultimate parent is
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Parent of group in whose consolidated financial statements the company is consolidated |
The name of the parent of the largest group in whose consolidated financial statements the Company's financial statements are consolidated is HeadFirst Global Plc. The name of the parent of the smallest group in whose consolidated financial statements the Company's financial statements are consolidated is Impellam Group Limited. The registered office of Headfirst Global Plc and of Impellam Group Limited is First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton LU1 3LU, United Kingdom.
These financial statements are available upon request from the Registrar of Companies, Companies Registration Office, Crown Way, Maindy, Cardiff, CF14 3UZ.