ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

B.N GIBSON HOLDINGS LIMITED - Company Information

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Caseware UK (AP4) 2021.0.152 2021.0.152 2021-09-302021-09-30false2020-10-01Activities of other holding companies not elsewhere classified2true2trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 10950662 2020-10-01 2021-09-30 10950662 2019-10-01 2020-09-30 10950662 2021-09-30 10950662 2020-09-30 10950662 c:Director2 2020-10-01 2021-09-30 10950662 d:ShareCapital 2021-09-30 10950662 d:ShareCapital 2020-09-30 10950662 c:FRS102 2020-10-01 2021-09-30 10950662 c:AuditExempt-NoAccountantsReport 2020-10-01 2021-09-30 10950662 c:FullAccounts 2020-10-01 2021-09-30 10950662 c:PrivateLimitedCompanyLtd 2020-10-01 2021-09-30 10950662 6 2020-10-01 2021-09-30 iso4217:GBP xbrli:pure

Registered number: 10950662










B.N GIBSON HOLDINGS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2021
 
B.N GIBSON HOLDINGS LIMITED
REGISTERED NUMBER: 10950662

BALANCE SHEET
AS AT 30 SEPTEMBER 2021

2021
2020
Note
£
£

Fixed assets
  

Investments
 4 
1,530,700
1,530,700

  

  

Net assets
  
1,530,700
1,530,700


Capital and reserves
  

Called up share capital 
  
1,530,700
1,530,700

  
1,530,700
1,530,700


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 17 February 2022.




A J Corbett
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1
 
B.N GIBSON HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2021

1.


General information

B.N Gibson Holdings Limited is a private company limited by shares, incorporated in England and Wales (registered number: 10950662). Its registered office is Unit 3, Gibson House, Brailwood Road, Bilsthorpe, Newark, Nottinghamshire, NG22 8UA. The principal activity of the Company throughout the year continued to be that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2020 - 2).

Page 2
 
B.N GIBSON HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2021

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 October 2020
1,530,700



At 30 September 2021
1,530,700






Net book value



At 30 September 2021
1,530,700



At 30 September 2020
1,530,700

The investment is in B. N. Gibson Limited, a company incorporated in England & Wales in which the Company owns 100% of the ordinary share capital. For the year ended 30 September 2021 B.N.Gibson Limited had an aggregate of share capital and reserves of £1,371,705 and made a profit after tax of £179,429.

 
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