Caseware UK (AP4) 2024.0.164 2024.0.164 2025-08-312025-08-312026-05-272024-09-01false2falsetrueNo description of principal activity2falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 11574465 2024-09-01 2025-08-31 11574465 2023-09-01 2024-08-31 11574465 2025-08-31 11574465 2024-08-31 11574465 c:Director1 2024-09-01 2025-08-31 11574465 c:Director2 2024-09-01 2025-08-31 11574465 c:RegisteredOffice 2024-09-01 2025-08-31 11574465 d:ShareCapital 2025-08-31 11574465 d:ShareCapital 2024-08-31 11574465 c:FRS102 2024-09-01 2025-08-31 11574465 c:AuditExempt-NoAccountantsReport 2024-09-01 2025-08-31 11574465 c:FullAccounts 2024-09-01 2025-08-31 11574465 c:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 11574465 d:Subsidiary1 2025-08-31 11574465 d:Subsidiary1 2024-09-01 2025-08-31 11574465 d:Subsidiary1 1 2024-09-01 2025-08-31 11574465 6 2024-09-01 2025-08-31 11574465 e:PoundSterling 2024-09-01 2025-08-31 iso4217:GBP xbrli:pure



Company Registration No. 11574465 (England and Wales)







ELITE METALCRAFT GROUP LIMITED

UNAUDITED
FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 AUGUST 2025










































 
ELITE METALCRAFT GROUP LIMITED
 
 
COMPANY INFORMATION


Directors
Thomas Gallagher 
Jacqueline Gallagher 




Registered number
11574465



Registered office
40 Chamberlayne Road

London

NW10 3JE





 
ELITE METALCRAFT GROUP LIMITED
 

CONTENTS



Page
Balance Sheet
 
 
1
Notes to the Financial Statements
 
 
2 - 3


 
ELITE METALCRAFT GROUP LIMITED
REGISTERED NUMBER:11574465

BALANCE SHEET
AS AT 31 AUGUST 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
100
100

Current assets
  

Debtors
  
100
100

Total assets less current liabilities
  
 
 
200
 
 
200

  

Net assets
  
200
200


Capital and reserves
  

Called up share capital 
  
200
200

  
200
200


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 on 27 May 2026.




___________________________
Thomas Gallagher
Director

Page 1

 
ELITE METALCRAFT GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

1.


General information

Elite Metalcraft Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is 40 Chamberlayne Road, London, NW10 3JE.

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 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 financial statements are prepared in sterling, which is the functional currency of the company.
The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is a parent qualifies as a small group. The financial statements present information about the company as an individual entity and not its group.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

 
2.3

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 year was 2 (2024 - 2).

Page 2

 
ELITE METALCRAFT GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 September 2024
100



At 31 August 2025
100





 
Subsidiary undertaking


The following was a subsidiary undertaking of the company:

Name

Registered office

Class of shares

Holding

TJB Properties Limited
England and Wales
Ordinary
100%

The aggregate of the share capital and reserves as at 31 August 2025 and the profit or loss for the year ended on that date for the subsidiary undertaking were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)

TJB Properties Limited

7,013,788
291,425


5.


Controlling party

Elite Metalcraft Group Limited is under the control of Thomas Gallagher and Jacqueline Gallagher who are the directors and 100% shareholders of the company and therefore the ultimate controlling parties.

 
Page 3