Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-31 2025-12-31 0 0 2025-01-01 true No description of principal activity true false 12021070 2024-12-31 12021070 2025-01-01 2025-12-31 12021070 2024-01-01 2024-12-31 12021070 2025-12-31 12021070 c:Director4 2025-01-01 2025-12-31 12021070 c:Director4 2025-12-31 12021070 c:Director5 2025-01-01 2025-12-31 12021070 c:RegisteredOffice 2025-01-01 2025-12-31 12021070 d:CurrentFinancialInstruments 2025-12-31 12021070 d:CurrentFinancialInstruments 2024-12-31 12021070 c:OrdinaryShareClass1 2025-01-01 2025-12-31 12021070 c:OrdinaryShareClass1 2025-12-31 12021070 c:OrdinaryShareClass1 2024-12-31 12021070 c:EntityHasNeverTraded 2025-01-01 2025-12-31 12021070 c:FRS102 2025-01-01 2025-12-31 12021070 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 12021070 c:FullAccounts 2025-01-01 2025-12-31 12021070 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 12021070 e:PoundSterling 2025-01-01 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 12021070 COMPLETE CONSTRUCTION PRODUCTS LIMITED UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
COMPLETE CONSTRUCTION PRODUCTS LIMITED
COMPANY INFORMATION
Directors | Ian Jackson
| Howard P Luft
Registered number | 12021070
Registered office | Adsetts House
| 16 Europa View
| Sheffield Business Park
| Sheffield
| S9 1XH
COMPLETE CONSTRUCTION PRODUCTS LIMITED
CONTENTS
| Page
Directors' Report | 1
Profit and Loss Account | 2
Balance Sheet | 2
Notes to the Financial Statements | 3 - 4
COMPLETE CONSTRUCTION PRODUCTS LIMITED
DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 The Directors present their report and the financial statements for the year ended 31 December 2025.
Directors' responsibilities statement
The Directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the Directors to prepare financial statements for each financial year. Under that law the Directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the Directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period. In preparing these financial statements, the Directors are required to: ∙select suitable accounting policies for the Company's financial statements and then apply them consistently; ∙make judgements and accounting estimates that are reasonable and prudent; ∙state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; ∙prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business. The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Principal activity
The company did not trade in the period and is dormant.
Directors
The Directors who served during the period and subsequently, were:
Ian Jackson (appointed 31 March 2025)
Howard P Luft (appointed 31 October 2025)
Timothy J Nicholson (resigned 31 March 2025) David I Hope (resigned 31 October 2025)
Small companies note
In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006. This report was approved by the Board on 21 July 2026 and signed on its behalf.
Ian Jackson Director
Page 1
COMPLETE CONSTRUCTION PRODUCTS LIMITED
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2025
The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
BALANCE SHEET AS AT 31 DECEMBER 2025
| 2025 | 2024
Note | £ | £
Current assets |  |  |
Debtors: amounts falling due within one year | 2 | 100 | 100
Net assets |  | 100 | 100
Capital and reserves |  |  |
Called up share capital | 3 | 100 | 100
|  | 100 | 100
The Company's financial statements have been prepared in accordance with the provisions applicable to companies which would be entitled to the small companies regime but for being a member of on ineligible group. For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. The 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 were approved and authorised for issue by the board and were signed on its behalf on 21 July 2026.
Ian Jackson
Director
The notes on pages 3 to 4 form part of these financial statements. Page 2
COMPLETE CONSTRUCTION PRODUCTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 1.Accounting policies The material accounting policy information applied in the preparation of these Financial Statements is set out below. The Company is a private company and is incorporated and domiciled in the UK. The address of the registered office is given in the Company Information section.The Financial Statements are presented in pounds sterling, which is the currency of the primary economic environment in which the Company operates (its functional currency). The Company did not trade in the period and is dormant. Basis of accounting The Financial Statements have been prepared under the historical cost convention 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.
|  | Impact of new international reporting standards, amendments and interpretations
A number of other amendments and interpretations apply for the first time in 2025 but do not have a material effect on the Company’s Financial Statements.
|  | 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. | Debtors
|  |  |  | 2025 | 2024
|  |  |  | £ | £
| Unpaid share capital | 100 | 100
|  | 100 | 100
3. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted and called up |  |
|  | 100 (2024 - 100) Ordinary shares of £1.00 each | 100 | 100
Page 3
COMPLETE CONSTRUCTION PRODUCTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
4. | Ultimate parent undertaking
The Company is a wholly owned subsidiary of SIG Trading Limited, which is registered in England and Wales and is the parent undertaking and controlling party. The only Group in which the results of the Company are consolidated is that headed by SIG plc, the ultimate parent Company. The Consolidated Financial Statements are available to the public and may be obtained from the Company Secretary of SIG plc at Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, or via the Company website www.sigplc.com. As a direct subsidiary of SIG plc, the Company has taken advantage of the exemption in IAS 24 Related Party Disclosures not to disclose transactions with other wholly owned members of the Group headed by SIG plc.
Page 4