Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31true2024-01-01No description of principal activity22falsetrue 08804257 2024-01-01 2024-12-31 08804257 2023-01-01 2023-12-31 08804257 2024-12-31 08804257 2023-12-31 08804257 c:Director1 2024-01-01 2024-12-31 08804257 c:Director2 2024-01-01 2024-12-31 08804257 c:Director2 2024-12-31 08804257 c:Director3 2024-01-01 2024-12-31 08804257 c:Director3 2024-12-31 08804257 c:RegisteredOffice 2024-01-01 2024-12-31 08804257 d:CurrentFinancialInstruments 2024-12-31 08804257 d:CurrentFinancialInstruments 2023-12-31 08804257 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 08804257 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 08804257 d:ShareCapital 2024-12-31 08804257 d:ShareCapital 2023-12-31 08804257 d:SharePremium 2024-12-31 08804257 d:SharePremium 2023-12-31 08804257 d:RetainedEarningsAccumulatedLosses 2024-12-31 08804257 d:RetainedEarningsAccumulatedLosses 2023-12-31 08804257 c:OrdinaryShareClass1 2024-01-01 2024-12-31 08804257 c:OrdinaryShareClass1 2024-12-31 08804257 c:OrdinaryShareClass1 2023-12-31 08804257 c:OrdinaryShareClass2 2024-01-01 2024-12-31 08804257 c:OrdinaryShareClass2 2024-12-31 08804257 c:OrdinaryShareClass2 2023-12-31 08804257 c:EntityHasNeverTraded 2024-01-01 2024-12-31 08804257 c:FRS102 2024-01-01 2024-12-31 08804257 c:Audited 2024-01-01 2024-12-31 08804257 c:FullAccounts 2024-01-01 2024-12-31 08804257 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 08804257 c:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 08804257 6 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 08804257









WINDFALL NEWCO LIMITED









FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
WINDFALL NEWCO LIMITED
 
 
COMPANY INFORMATION


Directors
J Burstall 
J Attawia (appointed 28 March 2025)
L Bessell (resigned 14 March 2025)




Registered number
08804257



Registered office
1-3 St Peter's Street

London

N1 8JD




Independent auditors
Ecovis Wingrave Yeats LLP
Chartered Accountants & Statutory Auditor

3rd Floor, Waverley House

7-12 Noel Street

London

W1F 8GQ





 
WINDFALL NEWCO LIMITED
 

CONTENTS



Page
Statement of Financial Position
1
Notes to the Financial Statements
2 - 5


 
WINDFALL NEWCO LIMITED
REGISTERED NUMBER: 08804257

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
£
£

Fixed assets
  

Fixed asset investments
 5 
3,879,360
3,879,360

  
3,879,360
3,879,360

  

Creditors: amounts falling due within one year
 6 
(839,359)
(839,359)

Net current liabilities
  
 
 
(839,359)
 
 
(839,359)

Total assets less current liabilities
  
3,040,001
3,040,001

  

Net assets
  
3,040,001
3,040,001


Capital and reserves
  

Called up share capital 
 7 
1,000
1,000

Share premium account
9
4,339,001
4,339,001

Profit and loss account
9
(1,300,000)
(1,300,000)

  
3,040,001
3,040,001


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 income statement 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 on 26 September 2025.




J Burstall
Director

The notes on pages 2 to 5 form part of these financial statements.

Page 1

 
WINDFALL NEWCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Windfall Newco Limited is a private company limited by shares, incorporated in England and Wales. The Company's registered office is 1-3 St Peter's Street, London, N1 8JD.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have been prepared on a going concern basis as the ultimate parent company, Argonon Ltd, has confirmed that it will provide such financial support as necessary to the Company to enable it to continue to meet its liabilities as they fall due.
The directors have considered the future funding requirements of the business and, based on management forecasts, have concluded that the Company will have sufficient funds to ensure that it can meet its financial liabilities as and when they fall due, for a period of at least 12 months from the date of signing these financial statements.

 
2.3

Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

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.

 
2.5

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cash flows and subsequently at amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received. However, if the arrangements of a short-term instrument constitute a financing transaction, like the payment of a trade debt deferred beyond normal business terms or in case of an out-right short-term loan that is not at market rate, the financial asset or liability is measured, initially at the present value of future cash flows discounted at a market rate of interest for a similar debt instrument and subsequently at amortised cost, unless it qualifies as a loan from a director in the case of a small company, or a public benefit entity concessionary loan.
Page 2

 
WINDFALL NEWCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.5
Financial instruments (continued)


Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Income Statement.

For financial assets measured at amortised cost, the impairment loss is measured as the difference between an asset's carrying amount and the present value of estimated cash flows discounted at the asset's original effective interest rate. If a financial asset has a variable interest rate, the discount rate for measuring any impairment loss is the current effective interest rate determined under the contract.

For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and best estimate of the recoverable amount, which is an approximation of the amount that the Company would receive for the asset if it were to be sold at the reporting date.

Financial assets and liabilities are offset and the net amount reported in the Statement of Financial Position when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

Investment valuation
The company considers whether its investment in subsidiaries should be impaired at the balance sheet date. Where an indicator of impairment is identified management will consider the recoverable amount, being the higher of its fair value less costs to sell and its value in use. If the recoverable amount is less than the carrying amount of the investment then an impairment is recognised. Management applies judgement when calculating the recoverable amount. The subsidiaries were acquired in the prior year and therefore these is still uncertainty about their future performance. 


4.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
WINDFALL NEWCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
3,879,360



At 31 December 2024
3,879,360






Net book value



At 31 December 2024
3,879,360



At 31 December 2023
3,879,360


6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
839,359
839,359

839,359
839,359


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


7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



8,570 (2023 - 8,570) Ordinary A shares of £0.10 each
857
857
1,430 (2023 - 1,430) Ordinary B shares of £0.10 each
143
143

1,000

1,000

Rights of shares
Both classes of shares allotted above have full voting, dividend and capital distribution rights.


Page 4

 
WINDFALL NEWCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

8.


Reserves

          Profit and loss account

Includes all current and prior period retained profits and losses.

          Share premium 

Includes only premiums received on issues of share capital. Any transaction costs associated with issuing of shares are deducted from share premium.  


9.


Related party transactions

Windfall Newco Limited have taken the exemption under FRS 102, Section 33 Related Party Disclosures paragraph 33.1A, whereby the Company is not required to disclose transactions between two or more members of a group, provided that they are wholly owned.

10.


Ultimate parent undertaking and controlling party

The ultimate and immediate parent company is Argonon Ltd, a company registered in England and Wales. Copies of the group financial statements can be obtained from that company's registered office at 1-3 St Peter's Street, London, N1 8JD. This is the smallest and largest group at which group financial statements are prepared in respect of the entity.


11.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 26 September 2025 by Kate Barekati (Senior Statutory Auditor) on behalf of Ecovis Wingrave Yeats LLP.

Page 5