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Contact Centre Professional Limited
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Balance sheet
At 30 March 2025
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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1
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Contact Centre Professional Limited
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Balance sheet (continued)
At 30 March 2025
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 statement of comprehensive income 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 on 22 December 2025.
Company registered number: 04203950
The notes on pages 3 to 4 form part of these financial statements.
2
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Contact Centre Professional Limited
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Notes to the financial statements
Year ended 30 March 2025
Contact Centre Professional Limited is a private company limited by shares and is incorporated and domiciled in England and Wales. Its registered office is Low Sober Farm, Warlaby, Northallerton, DL7 9JT.
2.Accounting policies
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
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The average monthly number of employees, including directors, during the year was 2 (2024 - 2).
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Amounts owed by group undertakings
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Amounts owed by connected companies
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Creditors: amounts falling due within one year
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Accruals and deferred income
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3
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Contact Centre Professional Limited
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Notes to the financial statements
Year ended 30 March 2025
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Related party transactions
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During the year the company engaged in transactions with a company under common control. At the balance sheet date the amount owing to the company was £91,140 (2024 : £30,000). This loan was unsecured, interest-free, and repayable of demand.
As a wholly-owned subsidiary undertaking, the company is exempt from disclosing transactions with its parent company and other wholly-owned subsidiary undertakings within the same group.
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The parent entity is Harper & Wilkes Limited by virtue of it holding 100% of the issued share capital.
The registered office of Harper & Wilkes Limited is Low Sober Farm, Warlaby, Northallerton, D7 9JT.
4
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