KELLY BROS SOLAR SIGNS LIMITED

KELLY BROS SOLAR SIGNS LIMITED

KELLY BROS SOLAR SIGNS LIMITED - Company Information

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Silverfin false 31/03/2023 01/04/2022 31/03/2023 B M Kelly 22/03/2011 S A Kelly-Barber 22/03/2011 22 December 2023 The principal activity of the company during the year was that of a dormant company. 07573795 2023-03-31 07573795 bus:Director1 2023-03-31 07573795 bus:Director2 2023-03-31 07573795 core:CurrentFinancialInstruments 2023-03-31 07573795 core:CurrentFinancialInstruments 2022-03-31 07573795 2022-03-31 07573795 core:ShareCapital 2023-03-31 07573795 core:ShareCapital 2022-03-31 07573795 bus:OrdinaryShareClass1 2023-03-31 07573795 2022-04-01 2023-03-31 07573795 bus:FullAccounts 2022-04-01 2023-03-31 07573795 bus:SmallEntities 2022-04-01 2023-03-31 07573795 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 07573795 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 07573795 bus:Director1 2022-04-01 2023-03-31 07573795 bus:Director2 2022-04-01 2023-03-31 07573795 2021-04-01 2022-03-31 07573795 bus:OrdinaryShareClass1 2022-04-01 2023-03-31 07573795 bus:OrdinaryShareClass1 2021-04-01 2022-03-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 07573795 (England and Wales)

KELLY BROS SOLAR SIGNS LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2023
Pages for filing with the registrar

KELLY BROS SOLAR SIGNS LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2023

Contents

KELLY BROS SOLAR SIGNS LIMITED

BALANCE SHEET

As at 31 March 2023
KELLY BROS SOLAR SIGNS LIMITED

BALANCE SHEET (continued)

As at 31 March 2023
31.03.2023 31.03.2022
£ £
Current assets
Debtors 3 100 100
100 100
Net current assets 100 100
Total assets less current liabilities 100 100
Net assets 100 100
Capital and reserves
Called-up share capital 4 100 100
Total shareholder's funds 100 100

For the financial year ending 31 March 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

  • The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
  • 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; and
  • These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Kelly Bros Solar Signs Limited (registered number: 07573795) were approved and authorised for issue by the Director on 22 December 2023. They were signed on its behalf by:

B M Kelly
Director
KELLY BROS SOLAR SIGNS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2023
KELLY BROS SOLAR SIGNS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Kelly Bros Solar Signs Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Drumcoo House, 1 Hawkesworth Road, Yate, BS37 5NW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Employees

31.03.2023 31.03.2022
Number Number
Monthly average number of persons employed by the Company during the year, including directors 0 0

3. Debtors

31.03.2023 31.03.2022
£ £
Amounts owed by Group undertakings 100 100

4. Called-up share capital

31.03.2023 31.03.2022
£ £
Allotted, called-up and fully-paid
100 ordinary shares of £ 1.00 each 100 100

5. Off Balance Sheet arrangements

The total amount of guarantees not included in the balance sheet is £709,943 (2022 - £762,358). The company is acting as guarantor to the immediate and ultimate parent company, registered in England & Wales, in respect of a £860,000 new bank loan granted during March 2020. The guarantees are secured by way of fixed charge and floating
charge over the assets of the company.