MRW Kenilworth Limited - Accounts to registrar (filleted) - small 18.2
MRW Kenilworth Limited - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 JANUARY 2020 |
| FOR |
| MRW KENILWORTH LIMITED |
| MRW KENILWORTH LIMITED (REGISTERED NUMBER: 05679113) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| for the year ended 31 January 2020 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| MRW KENILWORTH LIMITED |
| COMPANY INFORMATION |
| for the year ended 31 January 2020 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 1110 Elliott Court |
| Coventry Business Park |
| Herald Avenue |
| Coventry |
| West Midlands |
| CV5 6UB |
| MRW KENILWORTH LIMITED (REGISTERED NUMBER: 05679113) |
| BALANCE SHEET |
| 31 January 2020 |
| 2020 | 2019 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 4 |
| Investments | 5 |
| Investment property | 6 |
| CURRENT ASSETS |
| Debtors | 7 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 8 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital |
| Fair value reserve | 9 |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| 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. |
| MRW KENILWORTH LIMITED (REGISTERED NUMBER: 05679113) |
| BALANCE SHEET - continued |
| 31 January 2020 |
| In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
| The financial statements were approved by the Board of Directors and authorised for issue on and were signed on its behalf by: |
| MRW KENILWORTH LIMITED (REGISTERED NUMBER: 05679113) |
| NOTES TO THE FINANCIAL STATEMENTS |
| for the year ended 31 January 2020 |
| 1. | STATUTORY INFORMATION |
| MRW Kenilworth Limited is a |
| 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 |
| Preparation of consolidated financial statements |
| The financial statements contain information about MRW Kenilworth 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. |
| Tangible fixed assets |
| Computer equipment | - |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| Investment property |
| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from |
| changes in fair value is recognised in profit or loss. |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, |
| except to the extent that it relates to items recognised in other comprehensive income or directly in |
| equity. |
| Current or deferred taxation assets and liabilities are not discounted. |
| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been |
| enacted or substantively enacted by the balance sheet date. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at |
| the balance sheet date. |
| Timing differences arise from the inclusion of income and expenses in tax assessments in periods |
| different from those in which they are recognised in financial statements. Deferred tax is measured |
| using tax rates and laws that have been enacted or substantively enacted by the year end and that are |
| expected to apply to the reversal of the timing difference. |
| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable |
| that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
| Other investments |
| Other investments are stated at fair value. Quoted securities are shown at their market value. Gains |
| are recognised in the income statement. Deferred taxation is provided on these gains at the rate |
| expected to apply when the investments are sold. |
| MRW KENILWORTH LIMITED (REGISTERED NUMBER: 05679113) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the year ended 31 January 2020 |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 4. | TANGIBLE FIXED ASSETS |
| Computer |
| equipment |
| £ |
| COST |
| At 1 February 2019 |
| and 31 January 2020 |
| DEPRECIATION |
| At 1 February 2019 |
| Charge for year |
| At 31 January 2020 |
| NET BOOK VALUE |
| At 31 January 2020 |
| At 31 January 2019 |
| 5. | FIXED ASSET INVESTMENTS |
| Shares in |
| group | Other |
| undertakings | investments | Totals |
| £ | £ | £ |
| COST OR VALUATION |
| At 1 February 2019 | 523,281 |
| Additions | 289,611 |
| Disposals | ( |
) | (257,224 | ) |
| Revaluations | 20,094 |
| At 31 January 2020 | 575,762 |
| NET BOOK VALUE |
| At 31 January 2020 | 575,762 |
| At 31 January 2019 | 523,281 |
| Cost or valuation at 31 January 2020 is represented by: |
| Shares in |
| group | Other |
| undertakings | investments | Totals |
| £ | £ | £ |
| Valuation in 2017 | - | 60,425 | 60,425 |
| Valuation in 2018 | - | 5,033 | 5,033 |
| Valuation in 2019 | - | (38,156 | ) | (38,156 | ) |
| Valuation in 2020 | - | 20,094 | 20,094 |
| Cost | 10 | 528,356 | 528,366 |
| 10 | 575,752 | 575,762 |
| MRW KENILWORTH LIMITED (REGISTERED NUMBER: 05679113) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the year ended 31 January 2020 |
| 6. | INVESTMENT PROPERTY |
| Total |
| £ |
| FAIR VALUE |
| At 1 February 2019 |
| and 31 January 2020 |
| NET BOOK VALUE |
| At 31 January 2020 |
| At 31 January 2019 |
| 7. | DEBTORS |
| 2020 | 2019 |
| £ | £ |
| Amounts falling due within one year: |
| Prepayments and accrued income |
| Amounts falling due after more than one year: |
| Amounts owed by group undertakings |
| Aggregate amounts |
| 8. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2020 | 2019 |
| £ | £ |
| Tax |
| Accrued expenses |
| 9. | RESERVES |
| Fair |
| value |
| reserve |
| £ |
| At 1 February 2019 |
| Reserve transfer | 16,276 |
| At 31 January 2020 |