Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31Retail sale of electrical household appliancestruefalse2023-12-08false2trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 15335572 2023-12-07 15335572 2023-12-08 2024-12-31 15335572 2022-12-08 2023-12-07 15335572 2024-12-31 15335572 c:Director1 2023-12-08 2024-12-31 15335572 d:CurrentFinancialInstruments 2024-12-31 15335572 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 15335572 d:ShareCapital 2024-12-31 15335572 d:RetainedEarningsAccumulatedLosses 2024-12-31 15335572 c:OrdinaryShareClass1 2023-12-08 2024-12-31 15335572 c:OrdinaryShareClass1 2024-12-31 15335572 c:FRS102 2023-12-08 2024-12-31 15335572 c:AuditExempt-NoAccountantsReport 2023-12-08 2024-12-31 15335572 c:FullAccounts 2023-12-08 2024-12-31 15335572 c:PrivateLimitedCompanyLtd 2023-12-08 2024-12-31 15335572 2 2023-12-08 2024-12-31 15335572 e:PoundSterling 2023-12-08 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 15335572









EPRO SELECT LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2024

 
EPRO SELECT LIMITED
REGISTERED NUMBER: 15335572

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
Note
£

  

CURRENT ASSETS
  

Stocks
  
13,212

Debtors: amounts falling due within one year
 4 
2,986

Cash at bank and in hand
  
1,113

  
17,311

Creditors: amounts falling due within one year
 5 
(25,020)

NET CURRENT LIABILITIES
  
 
 
(7,709)

TOTAL ASSETS LESS CURRENT LIABILITIES
  
(7,709)

  

NET LIABILITIES
  
(7,709)


CAPITAL AND RESERVES
  

Called up share capital 
 6 
100

Profit and loss account
  
(7,809)

  
(7,709)


Page 1

 
EPRO SELECT LIMITED
REGISTERED NUMBER: 15335572
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

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 period 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 by: 




R J Kennard
Director

Date: 1 September 2025

The notes on pages 3 to 6 form part of these financial statements.

Page 2

 
EPRO SELECT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


GENERAL INFORMATION

ePro Select Limited is a private company limited by shares incorporated on 8 December 2023 in England and Wales. The Company's registered office address is Salisbury House, Station Road, Cambridge, CB1 2LA.
The Company's principal trading address is 4 Brooklands Avenue, Cambridge, CB2 8BB.

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

GOING CONCERN

The financial statements have been prepared on a going concern basis, which assumes that the Company will continue to operate for the foreseeable future. At the reporting date, the Company had a net liabilities position, indicating that its total liabilities exceeded its total assets.
Notwithstanding this, the directors have received confirmation of continued financial support from group companies and shareholders. Based on this support, the directors believe that the Company will have adequate resources to meet its obligations as they fall due and to continue in operational existence for at least 12 months from the date of approval of the financial statements.
Accordingly, the financial statements have been prepared on a going concern basis.

Page 3

 
EPRO SELECT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

2.ACCOUNTING POLICIES (CONTINUED)

 
2.3

FOREIGN CURRENCY TRANSLATION

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Profit and Loss Account within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

 
2.4

INTEREST INCOME

Interest income is recognised in profit or loss using the effective interest method.

 
2.5

STOCKS

Stocks comprise finished goods and components held for sale in the ordinary course of business and are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis and includes the purchase price and costs to bring the goods to their present location and condition.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

 
2.6

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.

 
2.7

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.

Page 4

 
EPRO SELECT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

2.ACCOUNTING POLICIES (CONTINUED)

 
2.8

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.


EMPLOYEES

The average monthly number of employees, including directors, during the period was 2.


4.


DEBTORS

2024
£


Other debtors
2,811

Prepayments and accrued income
175

2,986



5.


CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024
£

Trade creditors
3,656

Amounts owed to group undertakings
19,614

Accruals and deferred income
1,750

25,020



6.


SHARE CAPITAL

2024
£
ALLOTTED, CALLED UP AND FULLY PAID


100 Ordinary shares of £1.00 each
100


On incorporation, 100 Ordinary £1 shares were issued at par.

Page 5

 
EPRO SELECT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

7.


CONTROLLING PARTY

The ultimate controlling party is Mr Wu Feng, by virtue of his direct majority shareholding, which provides him with the power to govern the financial and operating policies of the Company.

 
Page 6