Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-31 2025-03-31 2024-04-01 true 0 false false No description of principal activity 0 true 07058988 2024-04-01 2025-03-31 07058988 2023-04-01 2024-03-31 07058988 2025-03-31 07058988 2024-03-31 07058988 c:Director1 2024-04-01 2025-03-31 07058988 c:Director2 2024-04-01 2025-03-31 07058988 c:RegisteredOffice 2024-04-01 2025-03-31 07058988 c:Agent1 2024-04-01 2025-03-31 07058988 d:ShareCapital 2025-03-31 07058988 d:ShareCapital 2024-03-31 07058988 d:RetainedEarningsAccumulatedLosses 2025-03-31 07058988 d:RetainedEarningsAccumulatedLosses 2024-03-31 07058988 c:OrdinaryShareClass1 2024-04-01 2025-03-31 07058988 c:OrdinaryShareClass1 2025-03-31 07058988 c:OrdinaryShareClass1 2024-03-31 07058988 c:EntityHasNeverTraded 2024-04-01 2025-03-31 07058988 c:FRS102 2024-04-01 2025-03-31 07058988 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 07058988 c:FullAccounts 2024-04-01 2025-03-31 07058988 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 07058988 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 07058988 KNOWSLEY ENERGY RECOVERY LIMITED UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
KNOWSLEY ENERGY RECOVERY LIMITED COMPANY INFORMATION
Directors | C J Hull
| A P R Ward
Registered number | 07058988
Registered office | Edison House
| Daniel Adamson Road
| Salford
| Manchester
| M50 1DT
Bankers | Barclays Bank plc
| 3 Hardman Street
| Manchester
| M3 3AX
Solicitors | Stevens & Bolton LLP
| Wey House
| Farnham Road
| Guildford
| GU1 4YD
KNOWSLEY ENERGY RECOVERY LIMITED CONTENTS
| Page
Directors' report | 1
Balance sheet | 2
Notes to the financial statements | 3 - 4
KNOWSLEY ENERGY RECOVERY LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2025 The directors present their report on the affairs of the company, together with the unaudited financial statements for the year ended 31 March 2025.
Business review
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future. Key performance indicators are not considered necessary for an understanding of the development, performance, or position of the business of the company. There are no risks or uncertainties facing the company including those within the context of the use of financial instruments.
Directors
The directors who served during the year were:
C J Hull
A P R Ward
Small companies note
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006. This report was approved by the board on 10 December 2025 and signed on its behalf.
C J Hull Director
Page 1
KNOWSLEY ENERGY RECOVERY LIMITED REGISTERED NUMBER: 07058988 BALANCE SHEET AS AT 31 MARCH 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Cash at bank and in hand |  | 25 |  | 25 |
|  | 25 |  | 25 |
Total assets less current liabilities |  |  | 25 |  | 25
Net assets |  |  | 25 |  | 25
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 40,251 |  | 40,251
Profit and loss account |  |  | (40,226) |  | (40,226)
Shareholder's funds |  |  | 25 |  | 25
Knowsley Energy Recovery Limited (registered number 07058988) did not trade during the current or preceding year and has made neither profit nor loss, nor any other items of comprehensive income. For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. 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 were approved and authorised for issue by the board and were signed on its behalf on 10 December 2025.
C J Hull
Director
The notes on pages 3 to 4 form part of these financial statements. Page 2
KNOWSLEY ENERGY RECOVERY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 1.Accounting policies
| 1.1 | Basis of accounting
The financial statements have been prepared under the historical cost convention and in accordance with applicable United Kingdom law and accounting standards. The company is a private company limited by shares and is registered in England and Wales. The Company was dormant (within the meaning of Section 1169 of the Companies Act 2006) throughout the year ended 31 March 2025.
2. | Profit and loss account
No profit and loss account is presented with these financial statements because the company has not received income, incurred expenditure or recognised any other items of comprehensive income during either the year under review or the preceding financial year. There have been no movements in shareholders’ funds during the year under review and therefore no statement of equity has been included.
3. | Directors and employees
The company had no employees during the year. No emoluments were payable to the directors by the company during the year.
4. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 40,251 (2024 - 40,251) Ordinary shares of £1.00 each | 40,251 | 40,251
5. | Related party transactions
| The Company has claimed the exemption contained in section 33 of FRS 102, which is available to wholly-owned subsidiaries, not to disclose related party transactions with other members of the Group.
Page 3
KNOWSLEY ENERGY RECOVERY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
6. | Controlling party
During the year ended 31 March 2025, the immediate and ultimate holding company was Ylem Group Limited; a company incorporated in the United Kingdom, whose registered address is the same as the Company's as disclosed on the Company information page. Ylem Group Limited was the parent of the largest and smallest group of companies, of which the company is a member, that produces consolidated accounts. Ylem Group Limited was ultimately owned by a family trust of Mr Tim Scott, which was considered to be the ultimate controlling party. On 18th November 2025, Atari Limited, a Company registered in Jersey became the immediate and ultimate parent undertaking of Ylem Group Limited. Atari Limited is owned by a family trust of Mr Tim Scott, which is considered to be the ultimate controlling party. Group financial statements for Ylem Group Limited are available from Companies House, Crown Way, Cardiff, CF14 3UZ.
Page 4