Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-312No description of principal activityfalse2024-01-01true2truetrue 01691507 2024-01-01 2024-12-31 01691507 2023-01-01 2023-12-31 01691507 2024-12-31 01691507 2023-12-31 01691507 c:Director2 2024-01-01 2024-12-31 01691507 d:CurrentFinancialInstruments 2024-12-31 01691507 d:CurrentFinancialInstruments 2023-12-31 01691507 d:ShareCapital 2024-12-31 01691507 d:ShareCapital 2023-12-31 01691507 c:OrdinaryShareClass1 2024-01-01 2024-12-31 01691507 c:OrdinaryShareClass1 2024-12-31 01691507 c:OrdinaryShareClass1 2023-12-31 01691507 c:EntityHasNeverTraded 2024-01-01 2024-12-31 01691507 c:FRS102 2024-01-01 2024-12-31 01691507 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 01691507 c:FullAccounts 2024-01-01 2024-12-31 01691507 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 01691507 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 01691507










COOPER ARMSTRONG LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
COOPER ARMSTRONG LIMITED
 

CONTENTS



Page
Balance Sheet
 
1
Notes to the Financial Statements
 
2 - 3


 
COOPER ARMSTRONG LIMITED
REGISTERED NUMBER: 01691507

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1,000
1,000

Total assets less current liabilities
  
1,000
1,000

  

Net assets
  
1,000
1,000


Capital and reserves
  

Called up share capital 
 5 
1,000
1,000

  
1,000
1,000


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 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: 




................................................
N M Johnson
Director

Date: 26 September 2025

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

Page 1

 
COOPER ARMSTRONG LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Cooper Armstrong Limited is a private company limited by shares, domiciled in England and Wales, registered number 01691507. The principal place of business is Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU.

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.

 
2.2

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.


3.


Employees

The average monthly number of employees, including the Directors, during the year was as follows:


        2024
        2023
            No.
            No.







Directors
2
2


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,000
1,000


Amounts owed by group undertakings are unsecured, interest free and repayable on demand.


5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary share of £1 each shares of £1.00 each
1,000
1,000


Page 2

 
COOPER ARMSTRONG LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Controlling party

The parent of the smallest group for which consolidated financial statements are drawn up is Hardwater Holdings Limited, a company incorporated in England. 
Copies of the accounts of the Group can be obtained from Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU. 
In the opinion of the Directors, the ultimate controlling parties of the parent company are N M Johnson and R S Johnson.

Page 3