Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31102024-04-01falseNo description of principal activity9truetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 10361649 2024-04-01 2025-03-31 10361649 2023-04-01 2024-03-31 10361649 2025-03-31 10361649 2024-03-31 10361649 c:Director3 2024-04-01 2025-03-31 10361649 c:Director4 2024-04-01 2025-03-31 10361649 c:Director5 2024-04-01 2025-03-31 10361649 c:Director5 2025-03-31 10361649 c:Director6 2024-04-01 2025-03-31 10361649 c:Director6 2025-03-31 10361649 c:Director7 2024-04-01 2025-03-31 10361649 c:Director8 2024-04-01 2025-03-31 10361649 c:Director8 2025-03-31 10361649 c:Director9 2024-04-01 2025-03-31 10361649 c:Director10 2024-04-01 2025-03-31 10361649 c:Director11 2024-04-01 2025-03-31 10361649 c:Director11 2025-03-31 10361649 c:Director14 2024-04-01 2025-03-31 10361649 c:Director15 2024-04-01 2025-03-31 10361649 c:Director15 2025-03-31 10361649 c:Director16 2024-04-01 2025-03-31 10361649 c:Director16 2025-03-31 10361649 c:RegisteredOffice 2024-04-01 2025-03-31 10361649 d:CurrentFinancialInstruments 2025-03-31 10361649 d:CurrentFinancialInstruments 2024-03-31 10361649 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 10361649 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 10361649 c:FRS102 2024-04-01 2025-03-31 10361649 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 10361649 c:FullAccounts 2024-04-01 2025-03-31 10361649 c:CompanyLimitedByGuarantee 2024-04-01 2025-03-31 10361649 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure
Registered number: 10361649







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 MARCH 2025


THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL
(A Company Limited by Guarantee)







































 


THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL
 
(A Company Limited by Guarantee)
 


 
COMPANY INFORMATION


Directors
Phillip Pick 
Hina Parmar 
Amanda Bridgewater (appointed 15 April 2024)
Martin Machray (appointed 4 November 2024)
Shireen Peermohamed 
Hayden Taylor (appointed 30 April 2024)
Amanda Orchard 
Rachel Fiona Childs 
Jonathan Collins (resigned 9 October 2024)
David Macdonald 
Angela Mcnab (resigned 9 October 2024)
Evans Omondi (appointed 25 April 2024)




Registered number
10361649



Registered office
201 Borough High Street

London

SE1 1JA




Trading Address
201 Borough High Street

London

SE1 1JA






Accountants
Menzies LLP
Chartered Accountants

4th Floor

95 Gresham Street

London

EC2V 7AB





 


THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL
  
(A Company Limited by Guarantee)
REGISTERED NUMBER:10361649



STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
6,993
6,342

  
6,993
6,342

Creditors: amounts falling due within one year
 5 
(6,993)
(6,342)

Net current assets
  
 
 
-
 
 
-

Total assets less current liabilities
  
-
-

  

Net assets
  
-
-


Capital and reserves
  

  
-
-


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.

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




Rachel Fiona Childs
Director
Date: 27 November 2025


The notes on pages 2 to 3 form part of these financial statements.

Page 1

 


THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL
 
(A Company Limited by Guarantee)
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

The Portman Group Code of Practice - Independent Complaints Panel is a private company limited by guarantee incorporated in England and Wales, registration number 10361649. The registered office and principal place is stated on the company information page.

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 directors believe the continued financial and operational support from The Portman Group to the company, should enable it to continue in operational existence. The Portman Group are in a position to continue to provide adequate support.

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.


3.


Employees

The average monthly number of employees, including directors, during the year was 10 (2024 - 9).


4.


Debtors

2025
2024
£
£


Other debtors
6,993
6,342

6,993
6,342


Page 2

 


THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL
 
(A Company Limited by Guarantee)
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

5.


Creditors: Amounts falling due within one year

2025
2024
£
£

Other taxation and social security
4,243
3,592

Accruals and deferred income
2,750
2,750

6,993
6,342




6.


Company status

The company is a private company limited by guarantee and consequently does not have share capital. Each of the members are liable to contribute an amount not exceeding £1 towards the assets of the company in the event of liquidation.

 
Page 3