Howells Legal (Holdings) Limited Filleted accounts for Companies House (small and micro)
Howells Legal (Holdings) Limited Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
09946657
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FINANCIAL STATEMENTS |
Year ended 31 March 2020
CONTENTS |
PAGE |
Balance sheet |
1 |
Notes to the financial statements |
2 |
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BALANCE SHEET |
2020 |
2019 |
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Note |
£ |
£ |
FIXED ASSETS
Investments |
4 |
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CREDITORS: amounts falling due within one year |
5 |
(
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(
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NET CURRENT LIABILITIES |
(
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(
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TOTAL ASSETS LESS CURRENT LIABILITIES |
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NET ASSETS |
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CAPITAL AND RESERVES
Called up share capital |
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Share premium account |
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Profit and loss account |
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SHAREHOLDERS FUNDS |
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In accordance with section 444 of the Companies Act 2006, the profit and loss account has not been delivered.
Directors' responsibilities:
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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
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
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These financial statements were approved by the
board of directors
and authorised for issue on
8 December 2020
, and are signed on behalf of the board by:
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Director |
Company registration number:
09946657
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NOTES TO THE FINANCIAL STATEMENTS |
Year ended 31 March 2020
1.
GENERAL INFORMATION
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL.
2.
STATEMENT OF COMPLIANCE
3.
ACCOUNTING POLICIES
Basis of preparation
Consolidation
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Financial instruments
4.
INVESTMENTS
Shares in group undertakings |
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£ |
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Cost |
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At 1 April 2019 and 31 March 2020 |
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Impairment |
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At 1 April 2019 and 31 March 2020 |
– |
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Carrying amount |
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At 31 March 2020 |
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At 31 March 2019 |
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5.
CREDITORS:
amounts falling due within one year
2020 |
2019 |
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£ |
£ |
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Amounts owed to group undertakings and undertakings in which the company has a participating interest |
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Other creditors |
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6.
RELATED PARTY TRANSACTIONS
The company has taken advantage of the exemption provided by Section 33 of Financial Reporting Standard 102 from the requirement to disclose transactions between wholly owned members of the same group.
7.
CONTROLLING PARTY
The company's immediate and ultimate parent company is Howells Legal (Holdings) Two Limited, a company registered in England and Wales.