P WOULFE AND SON HOLDINGS LIMITED

P WOULFE AND SON HOLDINGS LIMITED

P WOULFE AND SON HOLDINGS LIMITED - Company Information

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P WOULFE AND SON HOLDINGS LIMITED

Company Registration Number:
06109181 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2019

Period of accounts

Start date: 01 July 2018

End date: 30 June 2019

P WOULFE AND SON HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2019

Balance sheet
Notes

P WOULFE AND SON HOLDINGS LIMITED

Balance sheet

As at 30 June 2019


Notes
2019
2018


£
£
Fixed assets
Investments: 2 2 2
Total fixed assets: 2 2
Current assets
Debtors:   1,295,483 1,277,770
Cash at bank and in hand: 5,030 5,006
Total current assets: 1,300,513 1,282,776
Creditors: amounts falling due within one year:   (70,803) (68,047)
Net current assets (liabilities): 1,229,710 1,214,729
Total assets less current liabilities: 1,229,712 1,214,731
Total net assets (liabilities): 1,229,712 1,214,731
Capital and reserves
Called up share capital: 3 3
Profit and loss account: 1,229,709 1,214,728
Shareholders funds: 1,229,712 1,214,731

The notes form part of these financial statements

P WOULFE AND SON HOLDINGS LIMITED

Balance sheet statements

For the year ending 30 June 2019 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 19 March 2020
and signed on behalf of the board by:

Name: P Woulfe
Status: Director

The notes form part of these financial statements

P WOULFE AND SON HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

P WOULFE AND SON HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

2. Fixed investments

The company owns 100% of the issued share capital of P Woulfe & Son Limited, a company incorporated in England and Wales.The company's loss for the year ended 30 June 2019 amounted to £(122,434) and the reserves of the company at 30 June 2019 amounted to £1,482,822.

P WOULFE AND SON HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

3. Related party transactions

Name of the related party: P Woulfe & Son Limited
Relationship:
Wholly owned subsidiary
Description of the Transaction: Loan
£
Balance at 01 July 2018 338,700
Balance at 30 June 2019 371,285
Name of the related party: Galabright Properties Limited
Relationship:
A Company in which P Woulfe is materially interested as a director and shareholder
Description of the Transaction: Loan
£
Balance at 01 July 2018 782,442
Balance at 30 June 2019 804,429
Name of the related party: P Woulfe & Son Building & Civil Engineering Limited
Relationship:
A Company in which P Woulfe is materially interested as a director and shareholder
Description of the Transaction: Loan
£
Balance at 01 July 2018 120,008
Balance at 30 June 2019 120,008
Name of the related party: P Woulfe & Son (Ireland) Limited
Relationship:
A Company in which P Woulfe is materially interested as a director and shareholder
Description of the Transaction: Loan
£
Balance at 01 July 2018 0
Balance at 30 June 2019 239
Name of the related party: PW Alpha Limited
Relationship:
A Company in which P Woulfe is materially interested as a director and shareholder
Description of the Transaction: Loan
£
Balance at 01 July 2018 27,268
Balance at 30 June 2019 27,268