COMPANY REGISTRATION NUMBER:
01633114
|
FILLETED UNAUDITED FINANCIAL STATEMENTS |
|
|
STATEMENT OF FINANCIAL POSITION |
|
31 March 2025
CURRENT ASSETS
|
Cash at bank and in hand |
2 |
|
2 |
|
|
---- |
|
---- |
|
|
NET CURRENT ASSETS |
|
2 |
|
2 |
|
|
---- |
|
---- |
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TOTAL ASSETS LESS CURRENT LIABILITIES |
|
2 |
|
2 |
|
|
---- |
|
---- |
|
|
|
|
|
CAPITAL AND RESERVES
|
Called up share capital |
|
1 |
|
1 |
|
Profit and loss account |
|
1 |
|
1 |
|
|
---- |
|
---- |
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SHAREHOLDERS FUNDS |
|
2 |
|
2 |
|
|
---- |
|
---- |
|
|
|
|
|
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 company did not trade during the year and has not made either a profit or loss.
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act 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
12 September 2025
, and are signed on behalf of the board by:
|
Mr R C P Seddon |
Mr D J Seddon |
|
Director |
Director |
|
|
Company registration number:
01633114
|
NOTES TO THE FINANCIAL STATEMENTS |
|
YEAR ENDED 31 MARCH 2025
1.
GENERAL INFORMATION
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 138 Northampton Road, Kettering, Northants, NN15 7JY.
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. The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Exceptional items
Exceptional items are disclosed separately in the financial statements in order to provide further understanding of the financial performance of the entity. They are material items of income or expense that have been shown separately because of their nature or amount.
4.
RELATED PARTY TRANSACTIONS
Advantage has been taken of the exemption conferred by FRS 102 to its subsidiary undertakings, of whose voting rights are controlled within the group, not to disclose transactions with other group companies.
5.
CONTROLLING PARTY
The company's ultimate controlling party is
Campeones1516 Limited
, which is incorporated in England and Wales.