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UK Direct Business Solutions (Group) Limited
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Balance sheet
as at 31 August 2022
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Debtors: amounts falling due within one year
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Creditors: amounts falling due within one year
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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 14 February 2023.
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UK Direct Business Solutions (Group) Limited
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Notes to the financial statements
for the year ended 31 August 2022
UK Direct Business Solutions (Group) Limited (the “Company”) is a private company, limited by sharesand
registered in England and Wales, registered number 12094935. The registered office is Franklin House, 2
Mandarin Road, Houghton Le Spring, England, DH4 5RA, United Kingdom.
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:
Investments in subsidiaries are measured at fair value with changes recognised in the statement of comprehensive income for the period.
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
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The average monthly number of employees, including directors, during the year was 2 (2021 - 2).
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Investments in subsidiary companies
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UK Direct Business Solutions (Group) Limited
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Notes to the financial statements
for the year ended 31 August 2022
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Creditors: Amounts falling due within one year
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Amounts owed to group undertakings
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Creditors amounts falling due within one year is owed to the subsidiary UK Direct Business Solutions Limited (10943501). The amount is interest free and repayable on demand.
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