SGS Group Holdings Ltd - Period Ending 2021-03-31

SGS Group Holdings Ltd - Period Ending 2021-03-31


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Registration number: 12696616

SGS Group Holdings Ltd

Annual Report and Unaudited Financial Statements

for the Period from 25 June 2020 to 31 March 2021

 

SGS Group Holdings Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

SGS Group Holdings Ltd

Company Information

Director

Mr Michael John Fone

Registered office

19 New Zealand Avenue
Salisbury
Wiltshire
SP2 7JX

Accountants

Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
SGS Group Holdings Ltd
for the Period Ended 31 March 2021

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SGS Group Holdings Ltd for the period ended 31 March 2021 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of SGS Group Holdings Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of SGS Group Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of SGS Group Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SGS Group Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that SGS Group Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of SGS Group Holdings Ltd. You consider that SGS Group Holdings Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of SGS Group Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

16 December 2021

 

SGS Group Holdings Ltd

(Registration number: 12696616)
Balance Sheet as at 31 March 2021

2021
£

Fixed assets

337

Capital and reserves

337

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
19 New Zealand Avenue
Salisbury
Wiltshire
SP2 7JX

These financial statements were authorised for issue by the director on 16 December 2021.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Parent

The company is the parent company of SGS Heating and Electrical Ltd, Salisbury Gas Shop Ltd and SGS Building Services Ltd.

2

Staff numbers

The average number of persons employed by the company (including the director) during the period, was 0.

For the financial period ending 31 March 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 16 December 2021
 

 

SGS Group Holdings Ltd

(Registration number: 12696616)
Balance Sheet as at 31 March 2021

.........................................
Mr Michael John Fone
Director