Europe Holdings (UK) Ltd - Accounts to registrar - small 17.2

Europe Holdings (UK) Ltd - Accounts to registrar - small 17.2

EUROPE HOLDINGS (UK) LTD - Company Information

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EUROPE HOLDINGS (UK) LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2017






EUROPE HOLDINGS (UK) LTD (REGISTERED NUMBER: 08969319)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


EUROPE HOLDINGS (UK) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2017







DIRECTORS: I P Dobson
L Demurtas





REGISTERED OFFICE: Fairfax House
6a Mill Field Road
Cottingley Business Park
Cottingley
West Yorkshire
BD16 1PY





REGISTERED NUMBER: 08969319 (England and Wales)





ACCOUNTANTS: Wilkinson and Partners
Chartered Accountants
Fairfax House
6a Mill Field Road
Cottingley Business Park
Bradford
West Yorkshire
BD16 1PY
Page 1
EUROPE HOLDINGS (UK) LTD (REGISTERED NUMBER: 08969319)

BALANCE SHEET
31 MARCH 2017

31.3.17 31.3.16
Notes £    £   
CURRENT ASSETS
Debtors 4 110,000 60,000
Cash at bank and in hand 100,100 100,100
TOTAL ASSETS LESS CURRENT LIABILITIES 210,100 160,100

CAPITAL AND RESERVES
Called up share capital 5 100 100
Retained earnings 6 210,000 160,000
SHAREHOLDERS' FUNDS 210,100 160,100

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 10 October 2017 and were signed on its behalf
by:




I P Dobson - Director



L Demurtas - Director


The notes form part of these financial statements

Page 2
EUROPE HOLDINGS (UK) LTD (REGISTERED NUMBER: 08969319)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017


1. STATUTORY INFORMATION

Europe Holdings (UK) Ltd 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.

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

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Europe Air Conditioning Limited
Registered office:
Nature of business: Air Conditioning installation and service
%
Class of shares: holding
Ordinary shares 100.00
31.3.17 31.3.16
£    £   
Aggregate capital and reserves 227,151 211,177
Profit for the year 258,271 328,217

Page 3 continued...
EUROPE HOLDINGS (UK) LTD (REGISTERED NUMBER: 08969319)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2017


4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.17 31.3.16
£    £   
Amounts owed by group undertakings 110,000 60,000

5. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 31.3.17 31.3.16
value: £    £   
100 Ordinary shares £1.00 100 100

6. RESERVES
Retained
earnings
£   

At 1 April 2016 160,000
Profit for the year 242,000
Dividends (192,000 )
At 31 March 2017 210,000

7. ULTIMATE CONTROLLING PARTY

The directors control the company due to holding 100% of issued share capital.

Page 4