Kroymans UK Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 04835588 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2018

for

Kroymans UK Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

F J Kroijmans

REGISTERED OFFICE:

Unit 1a Badminton Road Trading Estate

Bristol

BS37 5JS

REGISTERED NUMBER:

04835588 (England and Wales)

ACCOUNTANTS:

PPK Accountants Limited

Sandhurst House

297 Yorktown Road

Sandhurst

Berkshire

GU47 0QA

FIXED ASSETS

Investments

5

1,633,000

1,633,000

CURRENT ASSETS

Debtors

6

1,801

1,801

CREDITORS

Amounts falling due within one year

7

1,800

1,800

NET CURRENT ASSETS

1

1

TOTAL ASSETS LESS CURRENT LIABILITIES

1,633,001

1,633,001

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Share premium

1,632,001

1,632,001

SHAREHOLDERS' FUNDS

1,633,001

1,633,001

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2018 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 of Part 15 of the Companies Act 2006 relating to small companies.

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

The financial statements were approved by the director on 25 February 2019 and were signed by:

F J Kroijmans - Director

1.	STATUTORY INFORMATION

Kroymans UK 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.	STATEMENT OF COMPLIANCE

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

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

The financial statements have been prepared on the going concern basis.

Preparation of consolidated financial statements

The financial statements contain information about Kroymans UK Limited as an individual company and do not contain

consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies

Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertakings are

included by full consolidation in the consolidated financial statements of its parent, The Kroymans Corporation Group, .

Turnover

Turnover represents costs incurred and is derived solely from the parent company.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investments in subsidiary undertakings

Investments in subsidiary undertakings are stated at cost less provisions, where in the opinion of the directors there has

been a permanent diminution in value.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2017 - 1 ) .

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2018

and 31 December 2018

1,633,000

NET BOOK VALUE

At 31 December 2018

1,633,000

At 31 December 2017

1,633,000

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Amounts owed by group undertakings

1,801

1,801

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Other creditors

1,800

1,800

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party during the year was Citadel Enterprises B.V, a company incorporated in The Netherlands.

Copies of the group financial statements, which include the results of this company, are available from Citadel Enterprises

B.V, 1213 XE, Hilversum, The Netherlands.

9.	FRS 8 EXEMPTION

The company has taken advantage of the FRS8 exemption not to disclose inter-group transactions and balances as details

of the subsidiary are included in the publicly available consolidated accounts prepared by the ultimate parent company.