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Registered number: 15945898
Care and Wellbeing Holdings Limited
Unaudited Financial Statements
For the Period 1 February 2026 to 31 March 2026
Nuvo Scotland Limited
Contents
Page
Company Information 1
Accountants' Report 2
Balance Sheet 3
Statement of Changes in Equity 4
Notes to the Financial Statements 5—6
Page 1
Company Information
Directors Mr K McCormack
Ms L McCormack
Company Number 15945898
Registered Office 80-86 New London Road
Chelmsford
Essex
CM2 0PD
Accountants Nuvo Scotland Limited
Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Page 1
Page 2
Accountants' Report
Report to the directors on the preparation of the unaudited statutory accounts of Care and Wellbeing Holdings Limited for the period 1 February 2026 to 31 March 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Care and Wellbeing Holdings Limited which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the directors of Care and Wellbeing Holdings Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Care and Wellbeing Holdings Limited and state those matters that we have agreed to state to the directors of Care and Wellbeing Holdings Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Care and Wellbeing Holdings Limited and its directors as a body for our work or for this report.
It is your duty to ensure that Care and Wellbeing Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Care and Wellbeing Holdings Limited . You consider that Care and Wellbeing Holdings Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Care and Wellbeing Holdings Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
30 July 2026
Nuvo Scotland Limited
Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Page 2
Page 3
Balance Sheet
Registered number: 15945898
31 March 2026 31 January 2026
Notes £ £ £ £
FIXED ASSETS
Investments 4 665,525 665,525
665,525 665,525
Creditors: Amounts Falling Due Within One Year 5 (665,425 ) (665,425 )
NET CURRENT ASSETS (LIABILITIES) (665,425 ) (665,425 )
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100
NET ASSETS 100 100
CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100
For the period ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Ms L McCormack
Director
30 July 2026
The notes on pages 5 to 6 form part of these financial statements.
Page 3
Page 4
Statement of Changes in Equity
Share Capital Profit and Loss Account Total
£ £ £
As at 9 September 2024 100 - 100
Profit for the period and total comprehensive income - 1,000 1,000
Dividends paid - (1,000) (1,000)
As at 31 January 2026 and 1 February 2026 100 - 100
As at 31 March 2026 100 - 100
Page 4
Page 5
Notes to the Financial Statements
1. General Information
Care and Wellbeing Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15945898 . The registered office is 80-86 New London Road, Chelmsford, Essex, CM2 0PD.
The presentation currency of the financial statements is the Pound Sterling (£).
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least, but is not limited to, 12 months from the date when the financial statements are authorised for issue.
2.3. Financial Instruments
Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument.
Basic financial liabilities
Basic financial liabilities, which include other creditors are not amortised and is recognised at transaction price. 
Debt instruments are initially recognised at transaction price. 
Financial liabilities are derecognised when the company's contractual obligations are discharged.
Equity instruments 
Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. 
2.4. Invevstments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL (2026: NIL)
- -
4. Investments
Subsidiaries
£
Cost or Valuation
As at 1 February 2026 665,525
As at 31 March 2026 665,525
Provision
As at 1 February 2026 -
As at 31 March 2026 -
Net Book Value
As at 31 March 2026 665,525
As at 1 February 2026 665,525
Page 5
Page 6
5. Creditors: Amounts Falling Due Within One Year
31 March 2026 31 January 2026
£ £
Accruals and deferred income 540 540
Amounts owed to subsidiaries 664,885 664,885
665,425 665,425
6. Dividends
31 March 2026 31 January 2026
£ £
On equity shares:
Interim dividend paid - 1,000
7. Related Party Transactions
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicaple in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.
Page 6