Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-3102024-01-01falseHolding company0falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 09241863 2024-01-01 2024-12-31 09241863 2023-01-01 2023-12-31 09241863 2024-12-31 09241863 2023-12-31 09241863 2023-01-01 09241863 c:Director1 2024-01-01 2024-12-31 09241863 d:CurrentFinancialInstruments 2024-12-31 09241863 d:CurrentFinancialInstruments 2023-12-31 09241863 d:Non-currentFinancialInstruments 2024-12-31 09241863 d:Non-currentFinancialInstruments 2023-12-31 09241863 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 09241863 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 09241863 d:Non-currentFinancialInstruments d:AfterOneYear 2024-12-31 09241863 d:Non-currentFinancialInstruments d:AfterOneYear 2023-12-31 09241863 d:ShareCapital 2024-12-31 09241863 d:ShareCapital 2023-01-01 2023-12-31 09241863 d:ShareCapital 2023-12-31 09241863 d:ShareCapital 2023-01-01 09241863 d:CapitalRedemptionReserve 2024-12-31 09241863 d:CapitalRedemptionReserve 2023-01-01 2023-12-31 09241863 d:CapitalRedemptionReserve 2023-12-31 09241863 d:CapitalRedemptionReserve 2023-01-01 09241863 d:RetainedEarningsAccumulatedLosses 2024-01-01 2024-12-31 09241863 d:RetainedEarningsAccumulatedLosses 2024-12-31 09241863 d:RetainedEarningsAccumulatedLosses 2023-01-01 2023-12-31 09241863 d:RetainedEarningsAccumulatedLosses 2023-12-31 09241863 d:RetainedEarningsAccumulatedLosses 2023-01-01 09241863 c:OrdinaryShareClass1 2024-01-01 2024-12-31 09241863 c:OrdinaryShareClass1 2024-12-31 09241863 c:OrdinaryShareClass1 2023-12-31 09241863 c:EntityNoLongerTradingButTradedInPast 2024-01-01 2024-12-31 09241863 c:FRS102 2024-01-01 2024-12-31 09241863 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09241863 c:FullAccounts 2024-01-01 2024-12-31 09241863 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09241863 6 2024-01-01 2024-12-31 09241863 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 09241863









V & S TYSON HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024
 
V & S TYSON HOLDINGS LIMITED
REGISTERED NUMBER: 09241863

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2024
2023
2023
Note
£
£
£
£

  

CURRENT ASSETS
  

Debtors: amounts falling due within one year
 4 
131,087
131,087

  
131,087
131,087

Creditors: amounts falling due within one year
 5 
(4,080)
(178,880)

NET CURRENT ASSETS/(LIABILITIES)
  
 
 
127,007
 
 
(47,793)

TOTAL ASSETS LESS CURRENT LIABILITIES
  
127,007
(47,793)

Creditors: amounts falling due after more than one year
 6 
(1,751,333)
(1,575,333)

  

NET LIABILITIES
  
(1,624,326)
(1,623,126)


CAPITAL AND RESERVES
  

Called up share capital 
 7 
95
95

Capital redemption reserve
  
5
5

Profit and loss account
  
(1,624,426)
(1,623,226)

  
(1,624,326)
(1,623,126)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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.

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V & S TYSON HOLDINGS LIMITED
REGISTERED NUMBER: 09241863
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



S Tyson
Director

Date: 30 September 2025

The notes on pages 4 to 5 form part of these financial statements.

Page 2
 

 
V & S TYSON HOLDINGS LIMITED


 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024



Called up share capital
Capital redemption reserve
Profit and loss account
Total equity


£
£
£
£



At 1 January 2023
100
-
4,269,158
4,269,258





Loss for the year
-
-
(5,622,384)
(5,622,384)


Purchase of own shares
-
5
(270,000)
(269,995)


Shares cancelled during the year
(5)
-
-
(5)





At 1 January 2024
95
5
(1,623,226)
(1,623,126)





Loss for the year
-
-
(1,200)
(1,200)



AT 31 DECEMBER 2024
95
5
(1,624,426)
(1,624,326)



The notes on pages 4 to 5 form part of these financial statements.

Page 3
 
V & S TYSON HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


GENERAL INFORMATION

V & S Tyson Holdings Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is 110 North Street, Burwell, Cambridge, CB25 0BB.
The Company's functional and presentational currency is GBP.

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.

The following principal accounting policies have been applied:

 
2.2

GOING CONCERN

The Company had net liabilities of £1,624,326 (2023: £1,623,126) at the balance sheet date. The financial statements are prepared on the going concern basis on the assumption that the Company will continue to receive financial support for its shareholders to provide sufficient funds to enable it to meet its liabilities as they fall due.

 
2.3

VALUATION OF INVESTMENTS

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

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.

 
2.5

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.


3.


EMPLOYEES

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

Page 4
 
V & S TYSON HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


DEBTORS

2024
2023
£
£


Other debtors
131,087
131,087



5.


CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024
2023
£
£

Loan notes
-
176,000

Trade creditors
2,880
-

Accruals and deferred income
1,200
2,880

4,080
178,880



6.


CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024
2023
£
£

Loan notes
1,751,333
1,575,333



7.


SHARE CAPITAL

2024
2023
£
£
ALLOTTED, CALLED UP AND FULLY PAID



953 (2023 - 953) Ordinary shares of £0.10 each
95
95


 
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