Caseware UK (AP4) 2023.0.135 2023.0.135 2024-12-312024-12-310falsetrue2024-01-01trueNo description of principal activity0 00700925 2024-01-01 2024-12-31 00700925 2023-01-01 2023-12-31 00700925 2024-12-31 00700925 2023-12-31 00700925 c:CompanySecretary1 2024-01-01 2024-12-31 00700925 c:Director1 2024-01-01 2024-12-31 00700925 c:Director2 2024-01-01 2024-12-31 00700925 c:RegisteredOffice 2024-01-01 2024-12-31 00700925 d:CurrentFinancialInstruments 2024-12-31 00700925 d:CurrentFinancialInstruments 2023-12-31 00700925 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 00700925 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 00700925 d:ShareCapital 2024-12-31 00700925 d:ShareCapital 2023-12-31 00700925 d:RetainedEarningsAccumulatedLosses 2024-01-01 2024-12-31 00700925 d:RetainedEarningsAccumulatedLosses 2024-12-31 00700925 d:RetainedEarningsAccumulatedLosses 2023-12-31 00700925 c:OrdinaryShareClass1 2024-01-01 2024-12-31 00700925 c:OrdinaryShareClass1 2024-12-31 00700925 c:OrdinaryShareClass1 2023-12-31 00700925 c:EntityHasNeverTraded 2024-01-01 2024-12-31 00700925 c:FRS102 2024-01-01 2024-12-31 00700925 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 00700925 c:FullAccounts 2024-01-01 2024-12-31 00700925 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 00700925 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 00700925









HAMISH HAMILTON CHILDREN'S BOOKS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
 
 
COMPANY INFORMATION


Directors
Mark Gardiner 
Thomas Weldon 




Company secretary
Sinead Martin



Registered number
00700925



Registered office
One Embassy Gardens
8 Viaduct Gardens

London

SW11 7BW





 
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
REGISTERED NUMBER: 00700925

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

  

Creditors: amounts falling due within one year
 3 
(5,852)
(5,852)

Net current liabilities
  
 
 
(5,852)
 
 
(5,852)

Total assets less current liabilities
  
(5,852)
(5,852)

Net liabilities
  
(5,852)
(5,852)


Capital and reserves
  

Called up share capital 
 4 
100
100

Profit and loss account
 5 
(5,952)
(5,952)

  
(5,852)
(5,852)


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 Company's financial statements have been prepared in accordance with the 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 4 August 2025.




Mark Gardiner
Director

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

Page 1

 
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The Company is a private Company limited by shares and is incorporated in the United Kingdom. The address of its registered office is One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.


3.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
5,852
5,852

5,852
5,852



4.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



100 (2023 - 100) Ordinary shares of £1.00 each
100
100



5.


Reserves

Profit and loss account

This includes all current and prior period retained profits and losses. All reserves in respect of profit and loss are distributable reserves.


6.


Controlling party

The company’s immediate parent company is Hamish Hamilton Limited.
The company's ultimate parent company is Bertelsmann SE & Co KGaA, which is incorporated in Germany.

Page 2