C.N.B. Investments Limited

C.N.B. Investments Limited

C.N.B. INVESTMENTS LIMITED - Company Information

Print Friendly Version

1 May 2022 false Taxfiler 2023.10.3 12649743business:PrivateLimitedCompanyLtd2022-05-012023-04-30 126497432022-04-30 126497432022-05-012023-04-30 12649743business:AuditExemptWithAccountantsReport2022-05-012023-04-30 12649743business:FilletedAccounts2022-05-012023-04-30 126497432023-04-30 12649743business:Director12022-05-012023-04-30 12649743business:Director22022-05-012023-04-30 12649743business:RegisteredOffice2022-05-012023-04-30 126497432022-04-30 12649743core:WithinOneYear2023-04-30 12649743core:WithinOneYear2022-04-30 12649743core:ShareCapitalcore:PreviouslyStatedAmount2023-04-30 12649743core:ShareCapitalcore:PreviouslyStatedAmount2022-04-30 12649743core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-04-30 12649743core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-04-30 12649743core:PreviouslyStatedAmount2023-04-30 12649743core:PreviouslyStatedAmount2022-04-30 12649743business:SmallEntities2022-05-012023-04-30 12649743countries:EnglandWales2022-05-012023-04-30 126497432021-05-012022-04-30 iso4217:GBP xbrli:pure
Company Registration No. 12649743 (England and Wales)
C.N.B. Investments Limited Unaudited accounts for the year ended 30 April 2023
C.N.B. Investments Limited Unaudited accounts Contents
Page
- 2 -
C.N.B. Investments Limited Company Information for the year ended 30 April 2023
Directors
Nigel Blakey Claire Blakey
Company Number
12649743 (England and Wales)
Registered Office
The Old Presbytery 2 Chapel Lane WETHERBY West Yorkshire LS23 6HU
Accountants
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT
- 3 -
C.N.B. Investments Limited Accountants' report
Accountants' report to the board of directors of C.N.B. Investments Limited on the preparation of the unaudited statutory accounts for the year ended 30 April 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of C.N.B. Investments Limited for the year ended 30 April 2023 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of C.N.B. Investments Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of C.N.B. Investments Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than C.N.B. Investments Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that C.N.B. Investments 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 loss of C.N.B. Investments Limited. You consider that C.N.B. Investments Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of C.N.B. Investments 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 statutory accounts.
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT 1 February 2023
- 4 -
C.N.B. Investments Limited Statement of financial position as at 30 April 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Debtors
4
196,312 
83,312 
Creditors: amounts falling due within one year
5
(196,150)
(82,820)
Net current assets
162 
492 
Net assets
162 
492 
Capital and reserves
Called up share capital
20 
20 
Profit and loss account
142 
472 
Shareholders' funds
162 
492 
For the year ending 30 April 2023 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 4 December 2023 and were signed on its behalf by
Nigel Blakey Director Company Registration No. 12649743
- 5 -
C.N.B. Investments Limited Notes to the Accounts for the year ended 30 April 2023
1
Statutory information
C.N.B. Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 12649743. The registered office is The Old Presbytery, 2 Chapel Lane, WETHERBY, West Yorkshire, LS23 6HU.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
196,312 
83,312 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Taxes and social security
- 
111 
Other creditors
188,111 
75,000 
Loans from directors
7,709 
7,409 
Accruals
330 
300 
196,150 
82,820 
6
Transactions with related parties
Included in creditors is a £75,000 loan from CNB Property Limited, a related company.
7
Average number of employees
During the year the average number of employees was 0 (2022: 0).
- 6 -