Carlisle Nominees Limited 03368331 true 2024-01-06 2025-01-03 2025-01-03 The principal activity of the company is dormant true Digita Accounts Production Advanced 6.30.9574.0 03368331 2024-01-06 2025-01-03 03368331 2025-01-03 03368331 bus:Director2 2025-01-03 03368331 bus:Director6 2025-01-03 03368331 bus:OrdinaryShareClass1 2025-01-03 03368331 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-03 03368331 bus:FRS101 2024-01-06 2025-01-03 03368331 bus:AuditExemptWithAccountantsReport 2024-01-06 2025-01-03 03368331 bus:FullAccounts 2024-01-06 2025-01-03 03368331 bus:RegisteredOffice 2024-01-06 2025-01-03 03368331 bus:Director1 2024-01-06 2025-01-03 03368331 bus:Director2 2024-01-06 2025-01-03 03368331 bus:Director6 2024-01-06 2025-01-03 03368331 bus:OrdinaryShareClass1 2024-01-06 2025-01-03 03368331 bus:PrivateLimitedCompanyLtd 2024-01-06 2025-01-03 03368331 countries:AllCountries 2024-01-06 2025-01-03 03368331 2024-01-05 03368331 2022-12-31 2024-01-05 03368331 2024-01-05 03368331 bus:OrdinaryShareClass1 2024-01-05 03368331 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-05 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 03368331

Carlisle Nominees Limited

Annual Report and Unaudited Financial Statements

for the 52 weeks ended 3 January 2025

 

Carlisle Nominees Limited

Company Information

Directors

T Briant

J Weston

Registered office

First Floor, Mulberry House
Parkland Square
750 Capability Green
Luton
Bedfordshire
LU1 3LU

Registered number

03368331

 

Carlisle Nominees Limited

Directors' Report for the 52 weeks ended 3 January 2025

The directors present their report and the unaudited financial statements for the period from 6 January 2024 to 3 January 2025. The company is dormant and has not traded during the period.
 

Directors' of the company

The directors, who held office during the period, were as follows:

T Briant

J Robertson (resigned 5 February 2025)

The following director was appointed after the period end:

J Weston (appointed 5 February 2025)

Principal activity

The principal activity of the company is dormant

Dividends

No dividend is paid or recommended in repect of either the current or the prior period.

Political donations

The company made no political donations during either the current or prior periods.

Approved by the Board on 11 June 2025 and signed on its behalf by:
 

.........................................
T Briant
Director

 

Carlisle Nominees Limited

(Registration number: 03368331)
Balance Sheet as at 3 January 2025

Note

3 January
2025
£

5 January
2024
£

Current assets

 

Debtors

4

100

100

Net assets

 

100

100

Capital and reserves

 

Called up share capital

5

100

100

Shareholders' funds

 

100

100

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:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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 Board on 11 June 2025 and signed on its behalf by:

.........................................
T Briant
Director

 

Carlisle Nominees Limited

Notes to the Financial Statements for the 52 weeks ended 3 January 2025

1

General information

The company is a private company limited by share capital, incorporated in England & Wales and domiciled in United Kingdom.

The address of its registered office is:
First Floor, Mulberry House
Parkland Square
750 Capability Green
Luton
Bedfordshire
LU1 3LU

These financial statements were authorised for issue by the Board on 11 June 2025

2

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. 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.

Trade receivables

Trade receivables are amounts due from customers for merchandise sold or services performed in the ordinary course of business. If collection is expected in one year or less (or in the normal operating cycle of the business if longer), they are classified as current assets. If not, they are presented as fixed assets.

Trade receivables are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade receivables is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

 

Carlisle Nominees Limited

Notes to the Financial Statements for the 52 weeks ended 3 January 2025 (continued)

2

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.

3

Staff costs

The average number of persons employed by the company (including directors) during the period, analysed by category was as follows:

52 weeks
3 January
2025
No.

53 weeks
5 January
2024
No.

Administration and support

2

2

2

2

4

Trade and other receivables

Trade and other receivables falling due within one year

3 January
2025
£

5 January
2024
£

Receivables from related parties

100

100

Receivables from related parties are from Impellam Group Limited or fellow subsidiaries in the group and are interest free, unsecured and repayable on demand.

5

Share capital

Allotted, called up and fully paid shares

3 January
2025

5 January
2024

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

       

6

Related party transactions

There are no disclosable transactions with related parties in either the current or the prior period.

7

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.

 

Carlisle Nominees Limited

Notes to the Financial Statements for the 52 weeks ended 3 January 2025 (continued)

8

Parent and ultimate parent undertaking

The company's immediate parent is Impellam UK Limited, a company incorporated in England and Wales.

The ultimate parent is HeadFirst Global Plc, a company incorporated in England and Wales.At the year end the Company identified IceLake Capital Management BV as the ultimate controlling party by virtue of its role in managing the majority of the shareholdings in the ultimate parent company and having the power to appoint the majority of the Board for the ultimate parent entity.