Knott Holdings Limited - Dormant company accounts 17.1

REGISTERED NUMBER: 06142020 (England and Wales)

Knott Holdings Limited

Report of the Director and

Unaudited Financial Statements for the Year Ended 31 August 2017

Page

Company Information

1

Report of the Director

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

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

The director presents his report with the financial statements of the company for the year ended 31 August 2017.

DIRECTOR

C P Knott held office during the whole of the period from 1 September 2016 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

C P Knott - Director

26 September 2017

TURNOVER

-

OPERATING PROFIT

-

Income from shares in group undertakings

30,000

PROFIT BEFORE TAXATION

30,000

Tax on profit

-

PROFIT FOR THE FINANCIAL YEAR

30,000

FIXED ASSETS

Investments

3

100,000

CURRENT ASSETS

Debtors

4

100

CREDITORS

Amounts falling due within one year

5

100,000

NET CURRENT LIABILITIES

(99,900

)

(99,900

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES

Called up share capital

100

SHAREHOLDERS' FUNDS

100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 August 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2017 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 financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 26 September 2017 and were signed by:

C P Knott - Director

1.	STATUTORY INFORMATION

Knott 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.

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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 September 2016

and 31 August 2017

100,000

NET BOOK VALUE

At 31 August 2017

100,000

At 31 August 2016

100,000

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

Other debtors

100

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

Amounts owed to group undertakings

100,000

6.	ULTIMATE CONTROLLING PARTY

The company is under the control of CP Knott and Mrs DL Knott.