Cardonnel (Fieldbay) Limited 15173121 true 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is as a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true T M Davies N D Robinson E D H Svensson false true 15173121 2024-04-01 2025-03-31 15173121 2025-03-31 15173121 bus:OrdinaryShareClass1 2025-03-31 15173121 core:ShareCapital 2025-03-31 15173121 core:CurrentFinancialInstruments 2025-03-31 15173121 bus:FRS102 2024-04-01 2025-03-31 15173121 bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 15173121 bus:FullAccounts 2024-04-01 2025-03-31 15173121 bus:RegisteredOffice 2024-04-01 2025-03-31 15173121 bus:Director1 2024-04-01 2025-03-31 15173121 bus:Director2 2024-04-01 2025-03-31 15173121 bus:Director3 2024-04-01 2025-03-31 15173121 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 15173121 bus:EntityHasNeverTraded 2024-04-01 2025-03-31 15173121 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 15173121 1 2024-04-01 2025-03-31 15173121 countries:EnglandWales 2024-04-01 2025-03-31 15173121 2023-09-28 2024-03-31 15173121 2024-03-31 15173121 bus:OrdinaryShareClass1 2024-03-31 15173121 core:ShareCapital 2024-03-31 15173121 core:CurrentFinancialInstruments 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 15173121

Cardonnel (Fieldbay) Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 March 2025

Cardonnel (Fieldbay) Limited

Profit and Loss Account for the Year Ended 31 March 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Cardonnel (Fieldbay) Limited

(Registration number: 15173121)
Balance Sheet as at 31 March 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Debtors | 4 | 1 | 1
Capital and reserves |  |  |
Called up share capital | 5 | 1 | 1
Shareholders' funds |  | 1 | 1

For the financial 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 accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 18 November 2025 and signed on its behalf by:

N D Robinson
Director

Cardonnel (Fieldbay) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Royal Court
Basil Close
Chesterfield
Derbyshire
S41 7SL

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

The parent of the smallest group in which these financial statements are consolidated is Ivolve Fieldbay Bidco Limited. The parent of the largest group in which these financial statements are consolidated is Ivolve Care Holdings Limited.

The financial statements of both companies are available from Companies House.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was as follows:

| Year ended 31 March 2025 No. | 28 September 2023 to 31 March 2024 No.
Directors | 3 | 3

Cardonnel (Fieldbay) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

4 | Debtors

| 2025 £ | 2024 £
Other debtors | 1 | 1

5 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £1 each | 1 | 1 | 1 | 1

6 | Parent and ultimate parent undertaking

The company's immediate parent is Ivolve Fieldbay Bidco Limited, incorporated in England and Wales.
The ultimate parent is Specialist Healthcare Operations Limited, incorporated in the Isle of Man.
There is considered to be no single controlling party.