SB & Co Group Limited - Accounts to registrar (filleted) - small 23.2.5

SB & Co Group Limited - Accounts to registrar (filleted) - small 23.2.5

SB & CO GROUP LIMITED - Company Information

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REGISTERED NUMBER: 11446996 (England and Wales)















SB & Co Group Limited

Unaudited Financial Statements

for the Year Ended 30 September 2023






SB & Co Group Limited (Registered number: 11446996)

Contents of the Financial Statements
for the year ended 30 September 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SB & Co Group Limited

Company Information
for the year ended 30 September 2023







Directors: P L Baxter
N J Salter





Registered office: New Derwent House
69-73 Theobolds Road
London
WC1X 8TA





Registered number: 11446996 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Page 1
SB & Co Group Limited (Registered number: 11446996)

Balance Sheet
30 September 2023

2023 2022
Notes £ £ £ £
Fixed assets
Investments 4 1,000 1,000

Current assets
Cash in hand 2,000 2,000

Creditors
Amounts falling due within one year 5 1,000 1,000
Net current assets 1,000 1,000
Total assets less current liabilities 2,000 2,000

Capital and reserves
Called up share capital 6 2,000 2,000
Shareholders' funds 2,000 2,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 April 2024 and were signed on its behalf by:




P L Baxter - Director



N J Salter - Director


The notes form part of these financial statements

Page 2
SB & Co Group Limited (Registered number: 11446996)

Notes to the Financial Statements
for the year ended 30 September 2023


1. Statutory information

SB & Co Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about SB & Co Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. Employees and directors

The average number of employees during the year was NIL (2022 - NIL).

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 October 2022
and 30 September 2023 1,000
Net book value
At 30 September 2023 1,000
At 30 September 2022 1,000

5. Creditors: amounts falling due within one year
2023 2022
£ £
Amounts owed to group undertakings 1,000 1,000

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
1,000 Ordinary 1 1,000 1,000
1,000 Ordinary A 1 1,000 1,000
2,000 2,000

7. Related party disclosures

Included in other creditors is £1,000 (2022 - £1,000) owed to the subsidiary company SB&CO Consulting Limited.

Page 3