Caseware UK (AP4) 2024.0.164 2024.0.164 true00truetruetrue2024-01-01trueNo description of principal activitytrue 01295763 2024-01-01 2024-12-31 01295763 2023-01-01 2023-12-31 01295763 2024-12-31 01295763 2023-12-31 01295763 c:Director1 2024-01-01 2024-12-31 01295763 d:ShareCapital 2024-12-31 01295763 d:ShareCapital 2023-12-31 01295763 d:RetainedEarningsAccumulatedLosses 2024-12-31 01295763 d:RetainedEarningsAccumulatedLosses 2023-12-31 01295763 c:OrdinaryShareClass1 2024-01-01 2024-12-31 01295763 c:OrdinaryShareClass1 2024-12-31 01295763 c:OrdinaryShareClass1 2023-12-31 01295763 c:EntityNoLongerTradingButTradedInPast 2024-01-01 2024-12-31 01295763 c:FRS102 2024-01-01 2024-12-31 01295763 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 01295763 c:FullAccounts 2024-01-01 2024-12-31 01295763 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 01295763 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 01295763










CLOWER & SON (BUILDERS' MERCHANTS) LIMITED








Unaudited

Financial statements

Information for filing with the registrar

For the Year Ended 31 December 2024

 
CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
Registered number: 01295763

Balance sheet
As at 31 December 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
100
100

  
100
100

  

Total assets less current liabilities
  
 
100
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
200,000
200,000

Profit and loss account
  
(199,900)
(199,900)

  
100
100


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 director acknowledges his 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: 




J V Norton
Director

Date: 24 September 2025

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

Page 1

 
CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
 

 
Notes to the financial statements
For the year ended 31 December 2024

1.


General information

Clower and Sons (Builders' Merchants) Limited is a private company limited by shares incorporated in England within the United Kingdom. The address of the registered office and the company's registration number is given in the company information of these financial statements.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared on a going concern basis under the historical cost convention modified to include items at fair value. The financial statements have been prepared in accordance with FRS 102 Section 1A small entities, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland and the Companies Act 2006.
The financial statements are presented in sterling which is the functional currency of the company and are rounded to the nearest £1.
The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Frank Key Holdings Limited as at 31 December 2024 and these financial statements may be obtained from 22A Portland Street, Daybrook, Nottingham, NG5 6BL.


3.


Employees

The Company has no employees other than the director, who did not receive any remuneration (2023 - £NIL).


4.


Fixed asset investments





Unlisted investments

£



Cost or valuation


At 1 January 2024
100



At 31 December 2024
100




Page 2

 
CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
 

 
Notes to the financial statements
For the year ended 31 December 2024

5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



200,000 (2023 - 200,000) Ordinary shares of £1.00 each
200,000
200,000



6.


Related party transactions

The company has taken advantage of the exemption under FRS 102 Section 33.1A Related Party Disclosures from disclosing transactions with other members of the group.


7.


Controlling party

The immediate parent undertaking  is Frank Key Group Limited. The ultimate parent undertaking is Frank Key Holdings Limited. 
The ultimate controlling parties are Mr R M and Mrs S E Sansom.

Page 3