PV WILD HOLDINGS UK LIMITED - Accounts to registrar - small 17.2

PV WILD HOLDINGS UK LIMITED - Accounts to registrar - small 17.2

PV WILD HOLDINGS UK LTD - Company Information

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REGISTERED NUMBER: 07272752 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2016

for

PV WILD HOLDINGS UK LIMITED

PV WILD HOLDINGS UK LIMITED (REGISTERED NUMBER: 07272752)






Contents of the Financial Statements
for the Year Ended 31 December 2016




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

PV WILD HOLDINGS UK LIMITED

Company Information
for the Year Ended 31 December 2016







DIRECTORS: P W H Wild
Mrs V A Wild





REGISTERED OFFICE: 1 Clock Tower Park
New Hall
Longmoor Lane
Liverpool
L10 1LD





REGISTERED NUMBER: 07272752 (England and Wales)





ACCOUNTANTS: LBW Chartered Accountants
Enterprise House
The Courtyard
Old Courthouse Road
Bromborough
Merseyside
CH62 4UE
Page 1
PV WILD HOLDINGS UK LIMITED (REGISTERED NUMBER: 07272752)

Balance Sheet
31 December 2016

31.12.16 31.12.15
Notes £    £    £    £   
FIXED ASSETS
Investments 3 600 500

CURRENT ASSETS
Debtors 4 10,167 167

CREDITORS
Amounts falling due within one year 5 14,445 4,345
NET CURRENT LIABILITIES (4,278 ) (4,178 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(3,678
)
(3,678
)

CAPITAL AND RESERVES
Called up share capital 6 200 200
Retained earnings 7 (3,878 ) (3,878 )
SHAREHOLDERS' FUNDS (3,678 ) (3,678 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2016 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 29 September 2017 and were signed on
its behalf by:





P W H Wild - Director


The notes form part of these financial statements

Page 2
PV WILD HOLDINGS UK LIMITED (REGISTERED NUMBER: 07272752)

Notes to the Financial Statements
for the Year Ended 31 December 2016

1. STATUTORY INFORMATION

PV WILD HOLDINGS UK 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.

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 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. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2016 500
Additions 100
At 31 December 2016 600
NET BOOK VALUE
At 31 December 2016 600
At 31 December 2015 500

Page 3 continued...
PV WILD HOLDINGS UK LIMITED (REGISTERED NUMBER: 07272752)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2016

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.16 31.12.15
£    £   
Amounts owed by group undertakings 167 167
Other debtors 10,000 -
10,167 167

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.16 31.12.15
£    £   
Amounts owed to group undertakings 100 -
Other creditors 14,345 4,345
14,445 4,345

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 31.12.16 31.12.15
value: £    £   
200 Ordinary £1 200 200

7. RESERVES
Retained
earnings
£   

At 1 January 2016 (3,878 )
Profit for the year 10,000
Dividends (10,000 )
At 31 December 2016 (3,878 )

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Mr P Wild and Mrs V Wild, directors, operate a current account with the company to which transactions
of a private nature are charged. Included in other creditors as at 31st December 2016 is £14,345 (31st
December 2015 £4,345) owed to Mr P Wild and Mrs V Wild, this represented the maximum balance
outstanding during the year and the loan was interest free and unsecured.

9. RELATED PARTY DISCLOSURES

Both Mr P Wild and Mrs V Wild are directors of Bridging Loans UK Limited. Included in other debtors
as at 31st December 2016 is an amount owing of £167 (31st December 2015 £167) owing to Bridging
Loans UK Limited.

Included in other debtors is an amount of £10,000 due from Next Big Thing Developments Limited a
100% subsidiary of PV Wild Holdings UK Limited.

10. ULTIMATE CONTROLLING PARTY

At the balance sheet date Mr P Wild and Mrs V Wild are the controlling parties by virtue of their
shareholdings in the company.

Page 4
Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
PV WILD HOLDINGS UK LIMITED

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 Balance Sheet. 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 PV WILD HOLDINGS UK LIMITED for the year ended 31 December 2016 which
comprise the Income Statement, Balance Sheet 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 PV WILD HOLDINGS UK 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 PV WILD HOLDINGS UK LIMITED and state those matters that we have agreed to state to the Board of Directors of PV WILD HOLDINGS UK 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 PV WILD HOLDINGS UK LIMITED Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that PV WILD HOLDINGS UK 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 PV WILD HOLDINGS UK LIMITED. You consider that PV WILD HOLDINGS UK 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 PV WILD HOLDINGS UK 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.






LBW Chartered Accountants
Enterprise House
The Courtyard
Old Courthouse Road
Bromborough
Merseyside
CH62 4UE


Date: .............................................

This page does not form part of the statutory financial statements

Page 5