Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31true2024-01-01trueNo description of principal activity22truefalse 11111659 2024-01-01 2024-12-31 11111659 2023-01-01 2023-12-31 11111659 2024-12-31 11111659 2023-12-31 11111659 c:Director2 2024-01-01 2024-12-31 11111659 d:CurrentFinancialInstruments 2024-12-31 11111659 d:CurrentFinancialInstruments 2023-12-31 11111659 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 11111659 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 11111659 d:ShareCapital 2024-12-31 11111659 d:ShareCapital 2023-12-31 11111659 d:RetainedEarningsAccumulatedLosses 2024-12-31 11111659 d:RetainedEarningsAccumulatedLosses 2023-12-31 11111659 c:EntityHasNeverTraded 2024-01-01 2024-12-31 11111659 c:FRS102 2024-01-01 2024-12-31 11111659 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 11111659 c:FullAccounts 2024-01-01 2024-12-31 11111659 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11111659 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company Registration Number: 11111659



















CIS VENTILATION SYSTEMS LTD
UNAUDITED
ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024













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CIS VENTILATION SYSTEMS LTD
REGISTERED NUMBER: 11111659

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 3 
100
100

Cash at bank and in hand
  
31
31

  
131
131

Creditors: amounts falling due within one year
 4 
(150)
(150)

Net current liabilities
  
 
 
(19)
 
 
(19)

  

Net liabilities
  
(19)
(19)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(119)
(119)

  
(19)
(19)


For the year ended 31 December 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 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 29 August 2025.




I N Marsden
Director

The notes on page 2 form part of these financial statements.

Page 1

 
CIS VENTILATION SYSTEMS LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The company is a private company limited by shares, incorporated in the United Kingdom and registered in England. The address of the registered office is given in the company information page of these financial statements. 

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.

 
2.2

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.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Debtors

2024
2023
£
£


Called up share capital not paid
100
100



4.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
150
150


Page 2