Caseware UK (AP4) 2024.0.164 2024.0.164 2024-08-312024-08-31truefalse2023-09-01No description of principal activity33falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 01518486 2023-09-01 2024-08-31 01518486 2022-09-01 2023-08-31 01518486 2024-08-31 01518486 2023-08-31 01518486 2022-09-01 01518486 c:Director3 2023-09-01 2024-08-31 01518486 d:CurrentFinancialInstruments 2024-08-31 01518486 d:CurrentFinancialInstruments 2023-08-31 01518486 d:CurrentFinancialInstruments d:WithinOneYear 2024-08-31 01518486 d:CurrentFinancialInstruments d:WithinOneYear 2023-08-31 01518486 d:ShareCapital 2023-09-01 2024-08-31 01518486 d:ShareCapital 2024-08-31 01518486 d:ShareCapital 2022-09-01 2023-08-31 01518486 d:ShareCapital 2023-08-31 01518486 d:ShareCapital 2022-09-01 01518486 d:CapitalRedemptionReserve 2023-09-01 2024-08-31 01518486 d:CapitalRedemptionReserve 2024-08-31 01518486 d:CapitalRedemptionReserve 2022-09-01 2023-08-31 01518486 d:CapitalRedemptionReserve 2023-08-31 01518486 d:CapitalRedemptionReserve 2022-09-01 01518486 d:RetainedEarningsAccumulatedLosses 2023-09-01 2024-08-31 01518486 d:RetainedEarningsAccumulatedLosses 2024-08-31 01518486 d:RetainedEarningsAccumulatedLosses 2022-09-01 2023-08-31 01518486 d:RetainedEarningsAccumulatedLosses 2023-08-31 01518486 d:RetainedEarningsAccumulatedLosses 2022-09-01 01518486 c:FRS102 2023-09-01 2024-08-31 01518486 c:AuditExempt-NoAccountantsReport 2023-09-01 2024-08-31 01518486 c:FullAccounts 2023-09-01 2024-08-31 01518486 c:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 01518486 6 2023-09-01 2024-08-31 iso4217:GBP xbrli:pure

Registered number: 01518486









ITALIA CONTI HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 AUGUST 2024

 
ITALIA CONTI HOLDINGS LIMITED
REGISTERED NUMBER: 01518486

BALANCE SHEET
AS AT 31 AUGUST 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
15,296
15,296

  
15,296
15,296

  

Creditors: amounts falling due within one year
 5 
(680,155)
(680,155)

Net current liabilities
  
 
 
(680,155)
 
 
(680,155)

Total assets less current liabilities
  
(664,859)
(664,859)

  

Net liabilities
  
(664,859)
(664,859)


Capital and reserves
  

Called up share capital 
  
11,249
11,249

Capital redemption reserve
  
4,051
4,051

Profit and loss account
  
(680,159)
(680,159)

  
(664,859)
(664,859)


Page 1

 
ITALIA CONTI HOLDINGS LIMITED
REGISTERED NUMBER: 01518486
    
BALANCE SHEET (CONTINUED)
AS AT 31 AUGUST 2024

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 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: 




S L C Newton
Director

Date: 13 November 2025

The notes on pages 4 to 6 form part of these financial statements.

Page 2

 
ITALIA CONTI HOLDINGS LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 AUGUST 2024


Called up share capital
Capital redemption reserve
Profit and loss account
Total equity

£
£
£
£


At 1 September 2022
14,382
918
(679,409)
(664,109)


Comprehensive income for the year

Profit for the year
-
-
150,000
150,000


Other comprehensive income for the year
-
-
-
-


Total comprehensive income for the year
-
-
150,000
150,000


Contributions by and distributions to owners

Purchase of own shares
-
3,133
(150,750)
(147,617)

Shares redeemed during the year
(3,133)
-
-
(3,133)


Total transactions with owners
(3,133)
3,133
(150,750)
(150,750)



At 1 September 2023
11,249
4,051
(680,159)
(664,859)


Other comprehensive income for the year
-
-
-
-


Total comprehensive income for the year
-
-
-
-


At 31 August 2024
11,249
4,051
(680,159)
(664,859)


The notes on pages 4 to 6 form part of these financial statements.

Page 3

 
ITALIA CONTI HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

1.


General information

Italia Conti Holdings Limited is a company incorporated in the United Kingdom registered in England and Wales. Its registered office address is 45 Pall Mall, London, SW1Y 5JG. 

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have not been prepared on a going concern basis. The company has not traded during the financial year and the directors have no intention for the company to trade in the future. As a result, the financial statements have been prepared on a break-up basis. All assets have been stated at their recoverable amounts and all liabilities have been included to the extent that they are expected to arise prior to the company being closed.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Creditors

Short term creditors are measured at the transaction price.

 
2.5

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 instruments are recognised in the Company's Balance Sheet when the Company becomes party to the contractual provisions of the instrument.

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, trade and most other receivables due with the operating cycle fall into this category of financial instruments.

Page 4

 
ITALIA CONTI HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

2.Accounting policies (continued)


2.5
Financial instruments (continued)

Impairment of financial assets

Financial assets are assessed for indicators of impairment at each reporting date. 

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instruments any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other payables, bank loans and other loans are initially measured at their transaction price after transaction costs. When this constitutes a financing transaction, whereby the debt instrument 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.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade payables are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade payables are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade payables are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).

Page 5

 
ITALIA CONTI HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 September 2023
415,296



At 31 August 2024

415,296



Impairment


At 1 September 2023
400,000



At 31 August 2024

400,000



Net book value



At 31 August 2024
15,296



At 31 August 2023
15,296


5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
680,155
680,155

680,155
680,155


 
Page 6