Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31No description of principal activitytruetruetruetrue2024-04-010false0false 06045862 2024-04-01 2025-03-31 06045862 2023-04-01 2024-03-31 06045862 2025-03-31 06045862 2024-03-31 06045862 c:CompanySecretary1 2024-04-01 2025-03-31 06045862 c:Director1 2024-04-01 2025-03-31 06045862 c:Director3 2024-04-01 2025-03-31 06045862 c:Director4 2024-04-01 2025-03-31 06045862 c:Director5 2024-04-01 2025-03-31 06045862 c:Director6 2024-04-01 2025-03-31 06045862 c:Director9 2024-04-01 2025-03-31 06045862 c:Director10 2024-04-01 2025-03-31 06045862 c:Director10 2025-03-31 06045862 c:Director11 2024-04-01 2025-03-31 06045862 c:Director11 2025-03-31 06045862 c:Director12 2024-04-01 2025-03-31 06045862 c:Director12 2025-03-31 06045862 c:RegisteredOffice 2024-04-01 2025-03-31 06045862 d:ShareCapital 2025-03-31 06045862 d:ShareCapital 2024-03-31 06045862 c:OrdinaryShareClass1 2024-04-01 2025-03-31 06045862 c:OrdinaryShareClass1 2025-03-31 06045862 c:OrdinaryShareClass1 2024-03-31 06045862 c:EntityHasNeverTraded 2024-04-01 2025-03-31 06045862 c:FRS102 2024-04-01 2025-03-31 06045862 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 06045862 c:AbridgedAccounts 2024-04-01 2025-03-31 06045862 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 06045862 e:PoundSterling 2024-04-01 2025-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 06045862









HIGH SPEED ONE (HS1) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

 
HIGH SPEED ONE (HS1) LIMITED
 

CONTENTS



Page
Company Information
1
Balance Sheet
2
Notes to the Financial Statements
3


 
HIGH SPEED ONE (HS1) LIMITED
 
 
COMPANY INFORMATION


Directors
J Curley 
S Jones 
A Leness 
K Ludeman 
A Pitt 
M Osborne 
O Racine (resigned 17 October 2024)
J Carter (appointed 25 April 2024)
R Gurney Read (appointed 17 October 2024)




Chairman
K Ludeman



Registered number
06045862



Registered office
5th Floor, Kings Place
90 York Way

London

N1 9AG




Company secretary
C Gould




Page 1

 
HIGH SPEED ONE (HS1) LIMITED
REGISTERED NUMBER: 06045862

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2025
2024
2024
Note
£
£
£
£

Current assets
  

Cash at bank and in hand
 2 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 3 
1
1

  
1
1


For the year ended 31 March 2025 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 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 were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
J Carter
Director

Date: 12 June 2025

The notes on page 3 form part of these financial statements.

Page 2

 
HIGH SPEED ONE (HS1) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.Accounting policies

 
1.1

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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.

 
1.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d).

This information is included in the consolidated financial statements of Betjeman Holdings JvCo Limited as at 31 March 2025 and these financial statements may be obtained from 5th Floor, Kings Place, 90 York Way, London, N1 9AG.

 
1.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


2.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
1
1

1
1



3.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



1 (2024 - 1) Ordinary share of £1.00
1
1


Page 3