Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31false2024-03-16falseInvestment holdings2truetrue 15566597 2024-03-15 15566597 2024-03-16 2025-03-31 15566597 2025-03-31 15566597 1999-03-02 2024-03-15 15566597 c:Director1 2024-03-16 2025-03-31 15566597 d:CurrentFinancialInstruments 2025-03-31 15566597 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 15566597 d:ShareCapital 2025-03-31 15566597 d:RetainedEarningsAccumulatedLosses 2025-03-31 15566597 c:FRS102 2024-03-16 2025-03-31 15566597 c:AuditExempt-NoAccountantsReport 2024-03-16 2025-03-31 15566597 c:FullAccounts 2024-03-16 2025-03-31 15566597 c:PrivateLimitedCompanyLtd 2024-03-16 2025-03-31 15566597 6 2024-03-16 2025-03-31 15566597 e:PoundSterling 2024-03-16 2025-03-31 iso4217:GBP xbrli:pure
Registered number: 15566597


MAXX CARE HOLDINGS LTD








UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2025

 
MAXX CARE HOLDINGS LTD
REGISTERED NUMBER: 15566597

BALANCE SHEET
AS AT 31 MARCH 2025

2025
Note
£

Fixed assets
  

Investments
 4 
392

  
392

Current assets
  

Debtors: amounts falling due within one year
 5 
70,510

  
70,510

Creditors: amounts falling due within one year
 6 
(70,574)

Net current (liabilities)/assets
  
 
 
(64)

Total assets less current liabilities
  
328

  

Net assets
  
328


Capital and reserves
  

Called up share capital 
  
129

Profit and loss account
  
199

  
328


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the period 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 statement of income and retained earnings 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: 



................................................
M Hattatoglu
Page 1

 
MAXX CARE HOLDINGS LTD
REGISTERED NUMBER: 15566597
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025

Director

Date: 15 December 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
MAXX CARE HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

Maxx Care Holdings Limited is a private limited company limited by share capital, incorporated in England and Wales. The company's registration number is 15566597. The address of the registered office is Chase Green House, 42 Chase Side, Enfield, United Kingdom, EN2 6NF.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006 and the requirements of the Statement of Recommended Practice 'Accounting by Limited Liabilities Partnerships'. 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

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the period was 2.

Page 3

 
MAXX CARE HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
392



At 31 March 2025
392





5.


Debtors

2025
£


Amounts owed by group undertakings
64,106

Other debtors
6,404

70,510



6.


Creditors: Amounts falling due within one year

2025
£

Other creditors
70,574

70,574



7.


Related party transactions

At the balance sheet date an amount of £6,404 in other debtors is due from shareholders. This amount was repaid within 9 months of the balance sheet date. 

Included within other creditors is an amount of £70,574 due to other directors, shareholders and a company in which they have a participating interest.  

 
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