Company registration number 07492633 (England and Wales)
CADDINGTON BLUE LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
CADDINGTON BLUE LIMITED
COMPANY INFORMATION
Directors
P L Aitchison
(Appointed 19 January 2024)
P Kavanagh
(Appointed 19 January 2024)
M B Cook
(Appointed 19 January 2024)
Secretary
Oakwood Corporate Secretary Limited
Company number
07492633
Registered office
Unit 2 Wintersells Road
Byfleet
West Byfleet
Surrey
KT14 7LF
CADDINGTON BLUE LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
CADDINGTON BLUE LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -
The Directors present their annual report and financial statements for the year ended 31 December 2024.
Principal activities
The Company is dormant and has not traded during the current or preceding year and accordingly no profit or loss account has been prepared.
Directors
The Directors who held office during the year and up to the date of signature of the financial statements were as follows:
P L Aitchison
(Appointed 19 January 2024)
P Kavanagh
(Appointed 19 January 2024)
M B Cook
(Appointed 19 January 2024)
J Irby
(Resigned 15 May 2024)
N A R Dunning
(Resigned 19 January 2024)
Small companies exemption
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
P L Aitchison
Director
1 September 2025
CADDINGTON BLUE LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
2023
Notes
£
£
£
£
Capital and reserves
Called up share capital
1
1
Profit and loss reserves
(1)
(1)
Total equity
For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
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.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on
1 September 2025
01 September 2025
and are signed on its behalf by:
P L Aitchison
Director
Company registration number 07492633 (England and Wales)
CADDINGTON BLUE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
1
Accounting policies
Company information
Caddington Blue Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF.
1.1
Basis of preparation
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the Company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Employees
The average monthly number of persons (including directors) employed by the Company during the year was:
2024
2023
Number
Number
Total
3
Controlling party
The Company is a subsidiary of Stirling Ackroyd Group Limited, which is registered at Unit 2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF. At 31 December 2024, the Company's ultimate parent company was Hadrian Holding Limited, which is registered at 280 Bishopsgate, London, EC2M 4AG.
Hadrian Holding Limited is the smallest and largest group in which the results of the Company are consolidated. The consolidated financial statements, which include the results of this Company, are available to the public and may be obtained from Companies House.
At 31 December 2024, the ultimate controlling party of Caddington Blue Limited is Platinum Equity Small Cap Fund International (Cayman), L.P.