Company registration number 05688852 (England and Wales)
LUKE EYRES LIMITED (FORMERLY ABSOLUTE CAREERS LIMITED)
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
PAGES FOR FILING WITH REGISTRAR
LUKE EYRES LIMITED (FORMERLY ABSOLUTE CAREERS LIMITED)
COMPANY INFORMATION
Directors
J S Middleton
M W Middleton
A T Halls
Company number
05688852
Registered office
93 Chancery Lane
London
WC2A 1DU
Auditor
DJH Audit Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
LUKE EYRES LIMITED (FORMERLY ABSOLUTE CAREERS LIMITED)
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
LUKE EYRES LIMITED (FORMERLY ABSOLUTE CAREERS LIMITED)
BALANCE SHEET
AS AT
30 SEPTEMBER 2024
30 September 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
1,000
1,000
Net current assets
1,000
1,000
Capital and reserves
-
-
Called up share capital
4
1,000
1,000
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
These financial statements have been prepared and delivered 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 12 June 2025 and are signed on its behalf by:
A T Halls
Director
Company registration number 05688852 (England and Wales)
LUKE EYRES LIMITED (FORMERLY ABSOLUTE CAREERS LIMITED)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 2 -
1
Accounting policies
Company information
Luke Eyres Limited (Formerly Absolute Careers Limited) is a private company limited by shares incorporated in England and Wales. The registered office is 93 Chancery Lane, London, WC2A 1DU.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 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 £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
2
Employees
There are no employees because the company is dormant.
2024
2023
Number
Number
Total
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1,000
1,000
4
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary Share of £1 each
1,000
1,000
1,000
1,000
LUKE EYRES LIMITED (FORMERLY ABSOLUTE CAREERS LIMITED)
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 3 -
5
Parent and ultimate parent undertaking
The company's ultimate & immediate parent company is Ede & Ravenscroft Holdings Limited, incorporated in England.
Relationship between entity and parents
The smallest and largest group in which these financial statements are consolidated is Ede & Ravenscroft Holdings Limited, incorporated in England. These financial statements are available on request from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
The address of Ede & Ravenscroft Holdings Limited is:
93 Chancery Lane
London
WC2A 1DU
6
Audit report information
As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:
The auditor's report was unqualified.
Senior Statutory Auditor:
David Newborough
Statutory Auditor:
DJH Audit Limited
Date of audit report:
12 June 2025