Deva Paper & Board Co Limited - Accounts to registrar - small 17.2

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2016

FOR

DEVA PAPER & BOARD CO LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A P Robinson

B W Still

Mrs S V Richardson

REGISTERED OFFICE:

KUS Industrial Estate

Manor Lane

Hawarden

Flintshire

CH5 3PP

REGISTERED NUMBER:

01750040 (England and Wales)

AUDITORS:

McLintocks Limited

Statutory Auditor

46 Hamilton Square

Birkenhead

Merseyside

CH41 5AR

CURRENT ASSETS

Debtors

3

1

461,853

TOTAL ASSETS LESS CURRENT LIABILITIES

1

461,853

CAPITAL AND RESERVES

Called up share capital

1

10,000

Share premium

-

59,898

Capital redemption reserve

-

73,280

Retained earnings

-

318,675

SHAREHOLDERS' FUNDS

1

461,853

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 31 August 2017 and were signed on its behalf by:

Mrs S V Richardson - Director

1.	STATUTORY INFORMATION

Deva Paper & Board Co 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

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

have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not

reversed at the balance sheet 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.

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2016

2015

£

£

Amounts owed by group undertakings

1

461,853

4.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Helen Furlong FCCA (Senior Statutory Auditor)

for and on behalf of McLintocks Limited

5.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting

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

Ireland', not to disclose related party transactions with wholly owned subsidiaries within the

group.

6.	ULTIMATE PARENT COMPANY

DWL (Holdings) Limited is regarded by the directors as being the company's ultimate parent

company.It's registered office is Nook House, Cliff Lane Acton Bridge, Northwich, Cheshire,

CW8 3QP and principle place of business is KUS Industrial Estate, Manor Lane, Hawarden,

Flintshire, CH5 3PJ.