Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31false1to act as an SPV to hold Unit C, Mindenhall Courtfalse2024-01-01true1falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 14982534 2024-01-01 2024-12-31 14982534 2023-07-05 2023-12-31 14982534 2024-12-31 14982534 2023-12-31 14982534 c:Director1 2024-01-01 2024-12-31 14982534 d:CurrentFinancialInstruments 2024-12-31 14982534 d:CurrentFinancialInstruments 2023-12-31 14982534 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 14982534 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 14982534 d:ShareCapital 2024-12-31 14982534 d:ShareCapital 2023-12-31 14982534 d:RetainedEarningsAccumulatedLosses 2024-12-31 14982534 d:RetainedEarningsAccumulatedLosses 2023-12-31 14982534 c:OrdinaryShareClass1 2024-01-01 2024-12-31 14982534 c:OrdinaryShareClass1 2024-12-31 14982534 c:OrdinaryShareClass1 2023-12-31 14982534 c:FRS102 2024-01-01 2024-12-31 14982534 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 14982534 c:FullAccounts 2024-01-01 2024-12-31 14982534 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 14982534 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 14982534










MINDENHALL COURT LTD








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
MINDENHALL COURT LTD
REGISTERED NUMBER: 14982534

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
244
9

Cash at bank and in hand
 5 
1
1

  
245
10

Creditors: amounts falling due within one year
 6 
(2,961)
(55)

Net current liabilities
  
 
 
(2,716)
 
 
(45)

Total assets less current liabilities
  
(2,716)
(45)

  

Net liabilities
  
(2,716)
(45)


Capital and reserves
  

Called up share capital 
 7 
1
1

Profit and loss account
  
(2,717)
(46)

  
(2,716)
(45)


Page 1

 
MINDENHALL COURT LTD
REGISTERED NUMBER: 14982534
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024

The director considers 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 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 statement of comprehensive income 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: 




F C Mangu
Director

Date: 29 September 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
MINDENHALL COURT LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Mindenhall Court Ltd is a private company, limited by shares, incorporated in England and Wales, registered number 14982534. The registered office is 6th Floor, 2 London Wall Place, London, EC2Y 5AU.
The financial statement are prepared for 12 month period 1 January 2024 to 31 December 2024, whereas the comparatives are for 6 months for the period 5 July 2023 to 31 December 2023.

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 financial statements are presented in sterling, the functional currency, rounded to the nearest £1.
Mindenhall Court Ltd is the subsidiary company of a small group. The parent company is not required to prepare and has not prepared group accounts.

The following principal accounting policies have been applied:

 
2.2

Going concern

At 31 December 2024, the company had total net liabilities of £2,716 (2023: £45). The financial statements have been prepared on a going concern basis as WIF Enterprise Limited, the parent entity, has confirmed thier willingness and ability to support the company for at least twelve months from the date of approval of the financial statements.

 
2.3

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.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
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 average monthly number of employees, including directors, during the year was 1 (2023 - 1).

Page 3

 
MINDENHALL COURT LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Other debtors
244
9



5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
1
1



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1,498
55

Accruals and deferred income
1,463
-

2,961
55




7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



100 (2023 - 100) Ordinary shares of £0.01 each
1
1



8.


Related party transactions

The company has taken advantage of the exemption available of Financial Reporting Standard 102 Section 33 whereby it has not disclosed transactions with any wholly owned subsidiaries of WIF Enterprise Limited. 


9.


Parent entity

The ultimate controlling party is WIF Enterprise Limited. The company is a wholly owned subsidiary of WIF Enterprise Limited, the parent entity, incorporated in England and Wales.
 
Page 4