V4P (Eastwood) Newco Limited 15717823 false 2024-05-13 2025-03-27 2025-03-27 The principal activity of the company is a holding company. The company holds an investment in Eastwood Vets4Pets Limited from which dividends are received. Digita Accounts Production Advanced 6.30.9574.0 true true 15717823 2024-05-13 2025-03-27 15717823 2025-03-27 15717823 core:CurrentFinancialInstruments 2025-03-27 15717823 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-27 15717823 bus:SmallEntities 2024-05-13 2025-03-27 15717823 bus:AuditExemptWithAccountantsReport 2024-05-13 2025-03-27 15717823 bus:FilletedAccounts 2024-05-13 2025-03-27 15717823 bus:SmallCompaniesRegimeForAccounts 2024-05-13 2025-03-27 15717823 bus:RegisteredOffice 2024-05-13 2025-03-27 15717823 bus:CompanySecretaryDirector1 2024-05-13 2025-03-27 15717823 bus:Director2 2024-05-13 2025-03-27 15717823 bus:PrivateLimitedCompanyLtd 2024-05-13 2025-03-27 15717823 countries:AllCountries 2024-05-13 2025-03-27 iso4217:GBP xbrli:pure

Registration number: 15717823

V4P (Eastwood) Newco Limited

Unaudited Filleted Financial Statements

for the Period from 13 May 2024 to 27 March 2025

 

V4P (Eastwood) Newco Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

V4P (Eastwood) Newco Limited

Company Information

Directors

Companion Care (Services) Limited

J Hadley

Company secretary

Companion Care (Services) Limited

Registered office

Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN

 

V4P (Eastwood) Newco Limited

(Registration number: 15717823)
Balance Sheet as at 27 March 2025

Note

2025
£

Current assets

 

Debtors

4

60

Capital and reserves

 

Called up share capital

5

60

Shareholders' funds

 

60

For the financial period ending 27 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period 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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 10 December 2025 and signed on its behalf by:
 

.........................................
Companion Care (Services) Limited
Company secretary and director

 

V4P (Eastwood) Newco Limited

Notes to the Unaudited Financial Statements for the Period from 13 May 2024 to 27 March 2025

1

General information

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

The address of its registered office is:
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN

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).The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

Going concern

The directors have considered the factors that impact the company's future development, performance, cash flows and financial position along with the company's current liquidity in forming their opinion on the going concern basis. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.

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 period, was 0.

 

V4P (Eastwood) Newco Limited

Notes to the Unaudited Financial Statements for the Period from 13 May 2024 to 27 March 2025

4

Debtors

Current

2025
£

Other debtors

60

 

60

5

Share capital

Allotted, called up and fully paid shares

2025

No.

£

Ordinary shares of £1 each

60

60