CRWJ Holdings Limited - Accounts to registrar - small 16.3d

REGISTERED NUMBER: 06490618 (England and Wales)

CRWJ HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2017

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

to

4

Chartered Accountants' Report

5

DIRECTORS:

B A Donald

Mrs J L Donald

SECRETARY:

Mrs J L Donald

REGISTERED OFFICE:

PO Box 179

Wisbech

Cambridgeshire

PE14 4BG

REGISTERED NUMBER:

06490618 (England and Wales)

ACCOUNTANTS:

Duncan & Toplis Limited

Enterprise Way

Pinchbeck

Spalding

Lincolnshire

PE11 3YR

FIXED ASSETS

Investments

3

750,000

750,000

CURRENT ASSETS

Cash at bank

29

45

CREDITORS

Amounts falling due within one year

4

54

-

NET CURRENT (LIABILITIES)/ASSETS

(25

)

45

TOTAL ASSETS LESS CURRENT LIABILITIES

749,975

750,045

CAPITAL AND RESERVES

Called up share capital

5

1,000

1,000

Retained earnings

6

748,975

749,045

SHAREHOLDERS' FUNDS

749,975

750,045

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2017 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 of Part 15 of the Companies Act 2006 relating to small companies.

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

The financial statements were approved by the Board of Directors on 30 March 2017 and were signed on its behalf by:

B A Donald - Director

1.	STATUTORY INFORMATION

CRWJ Holdings Limited 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 the provisions of Section 1A "Small Entities" of Financial

Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the

Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the

revaluation of certain assets.

The financial statements for the year ended 31 January 2017 are the first financial statements of CRWJ Holdings Limited

prepared in accordance with FRS 102. Adjustments required on transition are set out in the notes to the financial

statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent

that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that that have been enacted or

substantively enacted by the statement of financial position date.

Deferred tax

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

financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in

which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been

enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be

recovered against the reversal of deferred tax liabilities or other future taxable profits.

Exemption from preparing consolidated financial statements

These financial statements contain information about CRWJ Limited as an individual company and do not contain

consolidated financial information as the parent of a group. The company is exempt under Section 399(1) of the

Companies Act 2006 from the requirements to produce consolidated financial statements.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 February 2016

and 31 January 2017

750,000

NET BOOK VALUE

At 31 January 2017

750,000

At 31 January 2016

750,000

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

£

Other creditors

54

-

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2017

2016

value:

£

£

1,000

Ordinary Shares

£1

1,000

1,000

6.

RESERVES

Retained

earnings

£

At 1 February 2016

749,045

Profit for the year

45,370

Dividends

(45,440

)

At 31 January 2017

748,975

7.	RELATED PARTY DISCLOSURES

During the year, total dividends of £45,440 (2016 £38,000) were paid to directors.

8.	ULTIMATE CONTROLLING PARTY

The ultimate control of the company is under Mr. B A Donald and Mrs J L Donald by virtue of their joint control of 100% of

the issued share capital.

9.	FIRST YEAR ADOPTION

The company has adopted FRS102 for the first time in the year ended 31 January 2017. The reported financial position and

financial performance for the previous period are not affected by the transition to FRS102.

The following reproduces the text of the report prepared for the directors and members in respect of the company's annual

unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of

Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the

Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial

statements of CRWJ Holdings Limited for the year ended 31 January 2017 which comprise the Income Statement, Statement of

Financial Position, and the related notes from the company's accounting records and from information and explanations you have

given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of CRWJ Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of CRWJ Holdings Limited and state those matters that we have agreed to state to the Board of Directors of CRWJ Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CRWJ Holdings Limited Board of Directors, as a body, for our work or for this report.

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

We have not been instructed to carry out an audit or a review of the financial statements of CRWJ Holdings Limited. 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 financial statements.

Duncan & Toplis Limited

Enterprise Way

Pinchbeck

Spalding

Lincolnshire

PE11 3YR

30 March 2017