Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31falsetruefalse3No description of principal activity2024-04-01false2The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 13166826 2024-04-01 2025-03-31 13166826 2023-04-01 2024-03-31 13166826 2025-03-31 13166826 2024-03-31 13166826 c:Director2 2024-04-01 2025-03-31 13166826 c:Director3 2024-04-01 2025-03-31 13166826 d:CurrentFinancialInstruments 2025-03-31 13166826 d:CurrentFinancialInstruments 2024-03-31 13166826 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 13166826 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 13166826 d:ShareCapital 2025-03-31 13166826 d:ShareCapital 2024-03-31 13166826 c:FRS102 2024-04-01 2025-03-31 13166826 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 13166826 c:FullAccounts 2024-04-01 2025-03-31 13166826 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 13166826 d:Subsidiary1 2024-04-01 2025-03-31 13166826 d:Subsidiary1 1 2024-04-01 2025-03-31 13166826 6 2024-04-01 2025-03-31 13166826 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure

Registered number: 13166826









CONNAUGHT ACCESS FLOORING GROUP LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

 
CONNAUGHT ACCESS FLOORING GROUP LIMITED
REGISTERED NUMBER: 13166826

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
2,298,225
2,298,225

  

Creditors: amounts falling due within one year
 5 
(2,298,125)
(2,298,125)

Net current liabilities
  
 
 
(2,298,125)
 
 
(2,298,125)

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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 24 July 2025.




P de Ste Croix
B Hope
Director
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
CONNAUGHT ACCESS FLOORING GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Connaught Access Flooring Group Limited ("the Company") is a private company limited by shares and incorporated in England and Wales. The address of its registered office is Leytonstone House, Leytonstone, London, E11 1GA.
The principal activity of the company is that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price.

 
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.
Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cashflows and subsequently at amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received. However, if the arrangements of a short-term instrument constitute a financing transaction, like the payment of a trade debt deferred beyond normal business terms or in case of an out-right short-term loan that is not at market rate, the financial asset or liability is measured, initially at the present value of future cash flows discounted at a market rate of interest for a similar debt instrument and subsequently at amortised cost, unless it qualifies as a loan from a director in the case of a small company, or a public benefit entity concessionary loan.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Page 2

 
CONNAUGHT ACCESS FLOORING GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 3).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 April 2024
2,298,225



At 31 March 2025
2,298,225





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Class of shares

Holding

Connaught Access Flooring Holdings Limited
Ordinary
100%


5.


Creditors: Amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
2,298,125
2,298,125



6.


Related party transactions

At the year end, the company owed £2,298,125 (2024 - £2,298,225) to its subsidiaries.


7.


Controlling party

The ultimate controlling party is C.A.F Group Holdings Limited. 

 
Page 3