Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.1false2024-04-01No description of principal activity1truetruefalse 03522356 2024-04-01 2025-03-31 03522356 2023-04-01 2024-03-31 03522356 2025-03-31 03522356 2024-03-31 03522356 c:Director1 2024-04-01 2025-03-31 03522356 d:CurrentFinancialInstruments 2025-03-31 03522356 d:CurrentFinancialInstruments 2024-03-31 03522356 d:ShareCapital 2025-03-31 03522356 d:ShareCapital 2024-03-31 03522356 d:RetainedEarningsAccumulatedLosses 2025-03-31 03522356 d:RetainedEarningsAccumulatedLosses 2024-03-31 03522356 c:FRS102 2024-04-01 2025-03-31 03522356 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 03522356 c:FullAccounts 2024-04-01 2025-03-31 03522356 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 03522356 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure

Registered number:  03522356














CPL INSTALLATIONS LTD
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


 
CPL INSTALLATIONS LTD
REGISTERED NUMBER: 03522356

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
153,457
153,457

  
153,457
153,457

Total assets less current liabilities
  
 
 
153,457
 
 
153,457

  

Net assets
  
153,457
153,457


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
153,456
153,456

  
153,457
153,457


Page 1

 
CPL INSTALLATIONS LTD
REGISTERED NUMBER: 03522356
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025

The director considers 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 director acknowledges his 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 statement of income and retained earnings 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 by: 




W J Turnbull Jnr
Director

Date: 31 July 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
CPL INSTALLATIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

The company is a private company limited by shares, which is incorporated under the Companies Act 2006 and registered in England & Wales (no. 03522356). The registered office is Brown Hill Naze Farm Oldham Road, Denshaw, Oldham, England, OL3 5SN.
These financial statements present information about the company as an individual undertaking.

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

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees




The average monthly number of employees, including directors, during the year was 1 (2024 - 1).


4.


Debtors

2025
2024
£
£


Other debtors
153,457
153,457

153,457
153,457



5.


Related party transactions

The following amounts were payable (to) / from related parties at the balance sheet date:


2025
2024
£
£

W Turnbull & Sons Ltd
153,457
153,457

Page 3

 
CPL INSTALLATIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

6.


Controlling party

The company is under the control of its parent, CPL Holdings (UK) Ltd.
The ultimate controlling party is W J Turnbull Jnr by virtue of control of CPL Holdings (UK) Ltd.

Page 4