Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-312025-12-31truetrue0trueNo description of principal activitytrue2025-01-010false 10608158 2025-01-01 2025-12-31 10608158 2024-01-01 2024-12-31 10608158 2025-12-31 10608158 2024-12-31 10608158 c:Director1 2025-01-01 2025-12-31 10608158 d:CurrentFinancialInstruments 2025-12-31 10608158 d:CurrentFinancialInstruments 2024-12-31 10608158 d:CurrentFinancialInstruments d:WithinOneYear 2025-12-31 10608158 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 10608158 d:ShareCapital 2025-12-31 10608158 d:ShareCapital 2024-12-31 10608158 d:RetainedEarningsAccumulatedLosses 2025-01-01 2025-12-31 10608158 d:RetainedEarningsAccumulatedLosses 2025-12-31 10608158 d:RetainedEarningsAccumulatedLosses 2024-12-31 10608158 c:OrdinaryShareClass1 2025-01-01 2025-12-31 10608158 c:OrdinaryShareClass1 2025-12-31 10608158 c:OrdinaryShareClass1 2024-12-31 10608158 c:EntityHasNeverTraded 2025-01-01 2025-12-31 10608158 c:FRS102 2025-01-01 2025-12-31 10608158 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 10608158 c:FullAccounts 2025-01-01 2025-12-31 10608158 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 10608158 e:PoundSterling 2025-01-01 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 10608158
















APDC LTD


UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

































APDC LTD
REGISTERED NUMBER:10608158

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

Cash at bank and in hand
 5 
248
248

  
249
249

Creditors: amounts falling due within one year
 6 
(416)
(416)

Net current liabilities
  
 
 
(167)
 
 
(167)

Total assets less current liabilities
  
(167)
(167)

  

Net liabilities
  
(167)
(167)


Capital and reserves
  

Called up share capital 
 7 
1
1

Profit and loss account
 8 
(168)
(168)

  
(167)
(167)


For the year ended 31 December 2025 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 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 by: 



P Reed
Director

Date: 23 June 2026

The notes on pages 2 to 4 form part of these financial statements.

Page 1


APDC LTD

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


GENERAL INFORMATION

APDC Limited is a private company limited by shares and was incorporated in England and Wales with registered number 10608158. Its registered office and principal place of business is Level 1, 10 Portman Square, London, W1H 6AZ.

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 following principal accounting policies have been applied:

 
2.2

GOING CONCERN

The Company relies on support from a larger corporate group and is held for nominee holding purposes. The directors have received assurance that this support will be ongoing for at least 12 months from the approval of these financial statements.

 
2.3

FOREIGN CURRENCY TRANSLATION

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

 
2.4

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.

 
2.5

CASH AND CASH EQUIVALENTS

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.6

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.

Page 2


APDC LTD

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.ACCOUNTING POLICIES (CONTINUED)

 
2.7

FINANCIAL INSTRUMENTS

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other receivables, cash and bank balances, are initially measured at their transaction price including transaction costs and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents and debtors due within the operating cycle fall into this category of financial instruments.


3.


EMPLOYEES

The Company has no employees other than the Directors, who did not receive any remuneration (2024: £NIL).


4.


DEBTORS

2025
2024
£
£


Called up share capital not paid
1
1

1
1



5.


CASH AND CASH EQUIVALENTS

2025
2024
£
£

Cash at bank and in hand
248
248

248
248


Page 3


APDC LTD

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

6.


CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025
2024
£
£

Amounts owed to group undertakings
416
416

416
416



7.


SHARE CAPITAL

2025
2024
£
£
ALLOTTED, CALLED UP AND UNPAID



1 (2024: 1) Ordinary share of £1.00
1
1



8.


RESERVES

Profit and loss account

The profit and loss account represents cumulative profits, losses and total other recognised gains or losses made by the Company.


9.


RELATED PARTY TRANSACTIONS

The Company has taken the exemption available under FRS 102 from disclosing the details of transactions between wholly owned members of the same group. There are no additional transactions and balance with other related parties.


10.


CONTROLLING PARTY

The Company is a wholly owned subsidiary of Independent Franchise Partners LLP. There is no ultimate controlling party.

Page 4