KTCW Holdings Limited - Accounts to registrar - small 17.2

REGISTERED NUMBER: 06777254 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2017

for

KTCW Holdings Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

K J Tilling

C White

SECRETARY:

K J Tilling

REGISTERED OFFICE:

Shadwell House

65 Lower Green Road

Rusthall

Tunbridge Wells

Kent

TN4 8TW

BUSINESS ADDRESS:

2 Clements Court

Croft Road

Ipplepen

Newton Abbott

Devon

TQ12 5SW

REGISTERED NUMBER:

06777254 (England and Wales)

ACCOUNTANTS:

Peter Hodgson & Co

Shadwell House

65 Lower Green Road

Tunbridge Wells

Kent

TN4 8TW

FIXED ASSETS

Investments

3

800

800

TOTAL ASSETS LESS CURRENT LIABILITIES

800

800

CAPITAL AND RESERVES

Called up share capital

800

800

SHAREHOLDERS' FUNDS

800

800

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 20 September 2017 and were signed on its behalf by:

K J Tilling - Director

1.	STATUTORY INFORMATION

KTCW 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.

Significant judgements and estimates

There are no significant judgments or estimates pertaining to these accounts

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 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.

Functional currency

The company's functional currency is £ Sterling.

Financial instruments

Financial instruments including cash and bank balances are disclosed at fair value.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2016

and 31 March 2017

800

NET BOOK VALUE

At 31 March 2017

800

At 31 March 2016

800

The unlisted investment comprises the company's holding of 100% in the issued share capital of KTCW Developments

Limited, KTCW Enterprises Limited, KTCW Management Limited, KTCW Operations Limited, KTCW Resources

Limited, KTCW Services Limited and KTCW Ventures Limited.

4.	GROUP FINANCIAL STATEMENTS

The company has taken advantage of the exemption conferred by Section 248 of the Companies Act 1985 not to produce

consolidated financial statements on the grounds that the group it heads qualifies as a small group. The financial statements

contain information only about KTCW Holdings Limited.