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Registered number: 12569810
C.A. Strawson Holdings Limited
Financial statements
Information for filing with the registrar
for the year ended 30 April 2022
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C.A. Strawson Holdings Limited
Registered number:12569810
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Balance sheet
as at 30 April 2022
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Current asset investments
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Total assets less current liabilities
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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 on 24 January 2023.
The notes on pages 3 to 4 form part of these financial statements.
Page 1
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C.A. Strawson Holdings Limited
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Statement of changes in equity
for the year ended 30 April 2022
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Comprehensive income for the period
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Dividends: Equity capital
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Shares issued during the period
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Dividends: Equity capital
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Shares cancelled during the year
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The notes on pages 3 to 4 form part of these financial statements.
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Page 2
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C.A. Strawson Holdings Limited
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Notes to the financial statements
for the year ended 30 April 2022
C. A. Strawson Holdings Limited is a private company, limited by shares and incorporated in England and Wales.
The company number is 12569810 and the address of the registered office is Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, Nottinghamshire, England, NG22 8LS.
2.Accounting policies
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Basis of preparation of financial statements
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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:
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Exemption from preparing consolidated financial statements
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The company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
Investments in subsidiaries are measured at cost less accumulated impairment.
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
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The average monthly number of employees, including directors, during the year was 0 (2021 -0).
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Current asset investments
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Shares in group undertakings
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Page 3
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C.A. Strawson Holdings Limited
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Notes to the financial statements
for the year ended 30 April 2022
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Allotted, called up and fully paid
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0 (2021 -14,616,138) Ordinary shares of £1.00 each
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4,819,105 (2021 - 0) A Ordinary shares of £1.00 each
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During the year, the 14,616,138 Ordinary shares were redesignated as 4,819,105 A Ordinary shares, 1,943,005 B Ordinary shares and 7,854,028 C Ordinary shares. The B Ordinary and C Ordinary shares were subsequently cancelled as part on a compromise agreement with the controlling party.
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The company is under the control of the trustees of the C. A. Strawson 1997 No. 1 Discretionary Settlement.
Page 4
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