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Registered number: 15998533







UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
31 MARCH 2026


CONNAUGHT CARE (ST NEOTS) PARENT LTD







































 


CONNAUGHT CARE (ST NEOTS) PARENT LTD
 


 
COMPANY INFORMATION


Directors
Mr T J Carroll (appointed 4 October 2024)
Mr P J Dixon (appointed 4 October 2024)
Mr J A Halton (appointed 4 October 2024)
Mr L C Hollick (appointed 4 October 2024)
Mr A G Winstanley (appointed 4 October 2024)




Registered number
15998533



Registered office
4 Elm Place
Old Witney Road

Eynsham

Oxfordshire

OX29 4BD




Accountants
Menzies LLP
Chartered Accountants

3000a Parkway

Whiteley

Hampshire

PO15 7FX





 


CONNAUGHT CARE (ST NEOTS) PARENT LTD
 



CONTENTS



Page
Statement of financial position
1 - 2
Notes to the financial statements
3 - 4


 


CONNAUGHT CARE (ST NEOTS) PARENT LTD
REGISTERED NUMBER:15998533



STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2026

2026
Note
£

Fixed assets
  

Investments
  
100

  
100

  

Creditors: amounts falling due within one year
  
(99)

Net current (liabilities)/assets
  
 
 
(99)

Total assets less current liabilities
  
1

  

Net assets
  
1

Page 1

 


CONNAUGHT CARE (ST NEOTS) PARENT LTD
REGISTERED NUMBER:15998533


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2026

2026
Note
£

Capital and reserves
  

Called up share capital 
  
1

  
1


For the period ended 31 March 2026 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 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 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 12 June 2026.




Mr P J Dixon
Director

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

Page 2

 


CONNAUGHT CARE (ST NEOTS) PARENT LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026

1.


General information

Connaught Care (St Neots) Parent Limited is a private company limited by shares, registered in England and Wales. The address of it's registered office is disclosed on the company information page.

These accounts have been prepared for the period commencing 4 October 2024, being the incorporation date, to 31 March 2026.

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.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.3

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.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration.

Page 3

 


CONNAUGHT CARE (ST NEOTS) PARENT LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
100



At 31 March 2026
100





5.


Creditors: Amounts falling due within one year

2026
£

Other creditors
99

99



6.


Controlling party

The immediate parent undertaking is Connaught Care (St Neots) Holdings Limited with the registered office 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD.

The ultimate controlling parties are J A Halton and P J Dixon by virtue of their majority shareholdings.

Page 4