Company Registration No. 06722404 (England and Wales)
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
COMPANY INFORMATION
Directors
C C Clements
S R Heatley
(Appointed 14 July 2021)
Secretary
Capita Group Secretary Limited
Company number
06722404
Registered office
65 Gresham Street
London
England
EC2V 7NQ
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
CONTENTS
Page
Directors' report
1
Income statement
2
Balance sheet
3 - 4
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 1 -
The Directors present their Director
s'
Report and Financial statements for the year ended 31 December 2021.
Directors
The Directors who held office during the year and up to the date of signature of the financial statements were as follows:
C C Clements
S R Heatley
(Appointed 14 July 2021)
On behalf of the Board
C C Clements
Director
29 July 2022
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 2 -
Notes
Unaudited
2021
2020
£
£
Net finance income
-
273
Profit before tax
-
273
Income tax expense
-
(52)
Total comprehensive income for the year
221
The income statement has been prepared on the basis that the company is no longer active.
There are no movements in other comprehensive income during the financial year.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2021
31 December 2021
- 3 -
Unaudited
2021
2020
Non-current assets
£
£
Investments in subsidiaries
631,982
631,982
631,982
631,982
Current assets
Trade and other receivables
911,485
911,485
911,485
911,485
Total assets
1,543,467
1,543,467
Current liabilities
Trade and other payables
1,393,246
1,393,246
Income tax payable
52
52
Total current liabilities
1,393,298
1,393,298
1,393,298
1,393,298
Net assets
150,169
150,169
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2021
31 December 2021
Unaudited
2021
2020
- 4 -
Capital and reserves
Issued share capital
2
2
Retained earnings
150,167
150,167
Total equity
150,169
150,169
Audit exemption statement
For the financial year ended 31 December 2021, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
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.
These financial statements have been prepared in accordance with the provisions applicable to Companies subject to the Small Companies' regime.
Approved by the Board and authorised for issue on 29 July 2022.
C C Clements
Director
Company Registration No. 06722404