Caseware UK (AP4) 2024.0.164 2024.0.164 2024-09-302024-09-30The principal activity of the company was that of a Holding Company.2023-09-14false2falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 15137899 2023-09-13 15137899 2023-09-14 2024-09-30 15137899 2022-10-01 2023-09-13 15137899 2024-09-30 15137899 c:Director1 2023-09-14 2024-09-30 15137899 d:ShareCapital 2024-09-30 15137899 c:FRS102 2023-09-14 2024-09-30 15137899 c:AuditExempt-NoAccountantsReport 2023-09-14 2024-09-30 15137899 c:FullAccounts 2023-09-14 2024-09-30 15137899 c:PrivateLimitedCompanyLtd 2023-09-14 2024-09-30 15137899 6 2023-09-14 2024-09-30 15137899 e:PoundSterling 2023-09-14 2024-09-30 iso4217:GBP xbrli:pure

Registered number: 15137899









CALEDONIAN ROAD VOV HOLDINGS LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 30 SEPTEMBER 2024

 
CALEDONIAN ROAD VOV HOLDINGS LTD
REGISTERED NUMBER: 15137899

BALANCE SHEET
AS AT 30 SEPTEMBER 2024

2024
Note
£

Fixed assets
  

Investments
 4 
100

  
100

  

Total assets less current liabilities
  
 
100

  

Net assets
  
100


Capital and reserves
  

Called up share capital 
  
100

  
100


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: 




Mr Nuno Gomes Branco
Director

Date: 9 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
CALEDONIAN ROAD VOV HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 SEPTEMBER 2024

1.


General information

Caledonian Road Vov Holding Limited is a company limited by shares and incorporated in England & Wales under the Companies Act 2006. The address of the registered office is given on the company information page. The nature of the company's operations and principle activities are that of being the holding company for Sector & Segment Group Limited.

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

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

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

Page 2

 
CALEDONIAN ROAD VOV HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 SEPTEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
100



At 30 September 2024
100




Page 3