Connected World Communications Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 08767002

Connected World Communications Limited

Filleted Financial Statements

31 December 2024

Connected World Communications Limited

Financial Statements

Period from 1 December 2023 to 31 December 2024

Contents	Page

Officers and professional advisers	1

Statement of financial position	2

Notes to the financial statements	3

Connected World Communications Limited

Officers and Professional Advisers

The board of directors	Mr P Crooks (Resigned 6 December 2023)
	R J Jonsson (Served from 6 December 2023 to 17 March 2024)
	Mr J Brady (Appointed 17 March 2024)
	Ms J I Tuffs (Appointed 17 March 2024)

Registered office	Regus Manchester Airport
	Room 120 Manchester Business Park
	Aviator Way
	Manchester
	England
	M22 5TG

Auditor	Crossley & Davis Chartered Accountants
	Chartered accountants & statutory auditor
	Ground Floor, Seneca House
	Links Point
	Amy Johnson Way
	Blackpool
	Lancashire
	FY4 2FF

Connected World Communications Limited

Statement of Financial Position

31 December 2024

	31 Dec 24	30 Nov 23
Note	£	£

Current assets

Debtors	5	29,972	30,778
Cash at bank and in hand		–	739
		--------	--------
		29,972	31,517

Creditors: amounts falling due within one year	6	31,503	27,734
		--------	--------
Net current (liabilities)/assets		( 1,531)	3,783
		-------	-------
Total assets less current liabilities		( 1,531)	3,783
		-------	-------
Net (liabilities)/assets		( 1,531)	3,783
		-------	-------

Capital and reserves

Called up share capital	7	500	500
Share premium account		161,150	161,150
Profit and loss account		( 163,181)	( 157,867)
		---------	---------
Shareholders (deficit)/funds		( 1,531)	3,783
		---------	---------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

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 were approved by the board of directors and authorised for issue on 30 September 2025 , and are signed on behalf of the board by:

Ms J I Tuffs

Director

Company registration number: 08767002

Connected World Communications Limited

Notes to the Financial Statements

Period from 1 December 2023 to 31 December 2024

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Regus Manchester Airport, Room 120 Manchester Business Park, Aviator Way, Manchester, M22 5TG, England.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. The financial statements are rounded to the nearest £1.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.

4. Employee numbers

The average number of persons employed by the company during the period amounted to 2 (2023: 1 ).

5. Debtors

	31 Dec 24	30 Nov 23
	£	£
Amounts owed by group undertakings and undertakings in which the company has a participating interest	29,972	29,964
Other debtors	–	814
	--------	--------
	29,972	30,778
	--------	--------

6. Creditors: amounts falling due within one year

	31 Dec 24	30 Nov 23
	£	£
Trade creditors	–	418
Amounts owed to group undertakings and undertakings in which the company has a participating interest	31,503	23,953
Other creditors	–	3,363
	--------	--------
	31,503	27,734
	--------	--------

7. Called up share capital

Issued, called up and fully paid

	31 Dec 24		30 Nov 23
	No.	£	No.	£
Ordinary shares of £ 0.10 each	5,000	500	5,000	500
	-------	----	-------	----

Each ordinary share shall confer on the holder one vote at any general meeting of the company. Each share has full rights in the company with respect to voting, dividends and distributions on winding up.

8. Change in reporting period

The financial statements presented are for a period of 13 months, which is longer than the typical 12 month period. This change is due to the alignment of the company's financial year end with that of its new parent company following the acquisition completed in December 2023.

Comparative amounts presented in these financial statements are not entirely comparable to the current period. The prior year figures are based on a different reporting period.

9. Events after the end of the reporting period

These financial statements have been prepared on a going concern basis. However, subsequent to the year end, on 31/01/2025, a decision was made to cease trading as part of a wider group reorganisation.

10. Limitation of auditors liability

The company entered into a liability limitation agreement with the auditor on 31 July 2025. The liability of the auditor in respect of any claim or claims made by the company is limited to £4,000,000 inclusive of interest of costs.

11. Summary audit opinion

The auditor's report dated 30 September 2025 was unqualified .

The senior statutory auditor was Peter Swarbrick BSc FCA , for and on behalf of Crossley & Davis Chartered Accountants .

12. Related party transactions

Included within debtors are amounts owed from a connected party totaling £29,972 (2023: £29,964). Included within creditors are amounts due to connected parties totaling £31,503 (2023: £23,953).

13. Controlling party

At the balance sheet date the parent company was Red Seven Technology Group Limited . This company forms part of the consolidated accounts of Dura Software UK, Ltd, a company registered in England and Wales, which can be found at their registered office 66 Lincoln's Inn Fields, London, WC2A 3LH. The ultimate parent company is Dura Software Inc , a company registered in the USA.