Brightwell Residential Care Ltd - Dormant accounts - members and to registrar (filleted) 21.1

REGISTERED NUMBER: 04705709 (England and Wales)

BRIGHTWELL RESIDENTIAL CARE LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2021

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

A Kachra

A A Kachra

SECRETARY:

A Kachra

REGISTERED OFFICE:

c/o Duncan & Toplis Limited

Enterprise Way

Pinchbeck

Spalding

Lincolnshire

PE11 3YR

BUSINESS ADDRESS:

Millennium House

102 Dukesmead Industrial Estate

Werrington

Peterborough

Cambridgeshire

PE4 6ZN

REGISTERED NUMBER:

04705709 (England and Wales)

CURRENT ASSETS

Debtors

4

217,179

TOTAL ASSETS LESS CURRENT LIABILITIES

217,179

CAPITAL AND RESERVES

Called up share capital

5

1,000

Retained earnings

216,179

SHAREHOLDERS' FUNDS

217,179

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2021 in accordance with Section 476 of the Companies Act 2006.

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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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

The financial statements were approved the Board of Directors and authorised for issue on 18 October 2021 and were signed on its behalf by:

A Kachra - Director

1.	STATUTORY INFORMATION

Brightwell Residential Care Ltd 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.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2021

2020

£

Amounts owed by group undertakings

217,179

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2021

2020

value:

£

500

Ordinary A shares

£1

500

Ordinary B shares

£1

500

1,000

6.	ULTIMATE CONTROLLING PARTY

The company's parent company is Country Court Care Homes 2 Limited. Kachra Holdings Limited is regarded by the directors as being the company's ultimate parent company. The registered office address for both companies is: Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR.