Caseware UK (AP4) 2024.0.164 2024.0.164 true4falsetrue2023-11-02The companies principal activity in the period was that of a holding companytrue 15255993 2023-11-01 15255993 2023-11-02 2024-11-30 15255993 2022-12-01 2023-11-01 15255993 2024-11-30 15255993 c:Director4 2023-11-02 2024-11-30 15255993 d:CurrentFinancialInstruments 2024-11-30 15255993 d:ShareCapital 2024-11-30 15255993 c:OrdinaryShareClass1 2023-11-02 2024-11-30 15255993 c:OrdinaryShareClass1 2024-11-30 15255993 c:EntityHasNeverTraded 2023-11-02 2024-11-30 15255993 c:FRS102 2023-11-02 2024-11-30 15255993 c:AuditExempt-NoAccountantsReport 2023-11-02 2024-11-30 15255993 c:FullAccounts 2023-11-02 2024-11-30 15255993 c:PrivateLimitedCompanyLtd 2023-11-02 2024-11-30 15255993 e:PoundSterling 2023-11-02 2024-11-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 15255993













Warrens Holdings Ltd

Financial statements
Information for filing with the registrar

30 November 2024




 
Warrens Holdings Ltd


Balance sheet
At 30 November 2024

2024
Note
£

  

Current assets
  

Debtors
 4 
100

  
100

Total assets less current liabilities
  
 
 
100

  

Net assets
  
100


Capital and reserves
  

Called up share capital 
 5 
100

  
100


For the period ended 30 November 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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 company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

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 profit and loss account 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 on 2 July 2025.




J A R Warren
Director

Registered number: 15255993
The notes on pages 2 to 3 form part of these financial statements. 

1

 
Warrens Holdings Ltd
 
 

Notes to the financial statements
Period ended 30 November 2024

1.


General information

Warrens Holdings Ltd ('the company') is a private company limited by shares, incorporated and domiciled in the United Kingdom and registered in England. The address of the registered office is 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE.

2.Accounting policies

 
2.1

Statement of compliance

The financial statements have been prepared in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

  
2.2

Profit and loss account

The company has not traded during the period. During this time, the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.

  
2.3

Going concern

The directors consider it appropriate to prepare the accounts on the going concern basis.

  
2.4

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees

The company has no employees other than directors, who did not recieve any remuneration. 



4.


Debtors

2024
£


Other debtors
100

100


2

 
Warrens Holdings Ltd
 
 

Notes to the financial statements
Period ended 30 November 2024

5.


Share capital

2024
£
Allotted, called up and fully paid


100 Ordinary shares of £1.00 each
100


On incorporation the company issued 100 £1 Ordinary shares. 

3