Knott Holdings Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 06142020 (England and Wales)

Knott Holdings Limited

Abbreviated Unaudited Accounts for the Year Ended 31 August 2016

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

C P Knott

SECRETARY:

Mrs D L Knott

REGISTERED OFFICE:

Unit 2 Riverside Works

Dockfield Road

Shipley

Bradford

BD17 7AD

REGISTERED NUMBER:

06142020 (England and Wales)

ACCOUNTANTS:

Bamforth & Co, Chartered Accountants

Douglas House

24 Bridge Street

Slaithwaite

Huddersfield

West Yorkshire

HD7 5JN

FIXED ASSETS

Investments

2

100,000

100,000

CURRENT ASSETS

Debtors

100

100

CREDITORS

Amounts falling due within one year

100,000

100,000

NET CURRENT LIABILITIES

(99,900

)

(99,900

)

TOTAL ASSETS LESS CURRENT LIABILITIES

100

100

CAPITAL AND RESERVES

Called up share capital

3

100

100

SHAREHOLDERS' FUNDS

100

100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 5 October 2016 and were signed by:

C P Knott - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective January 2015).

Preparation of consolidated financial statements

The financial statements contain information about Knott Holdings Limited as an individual company and do not

contain consolidated financial information as the parent of a group. The company has taken the option under

Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 September 2015

and 31 August 2016

100,000

NET BOOK VALUE

At 31 August 2016

100,000

At 31 August 2015

100,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

PFF Presentation Products Limited

Country of incorporation: UK

Nature of business: Production of promotional packaging

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

£

Aggregate capital and reserves

69,692

65,809

Profit for the year

3,883

13,407

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

100

Ordinary

1

100

100