Royds Holdings Limited - Accounts to registrar (filleted) - small 17.3
Royds Holdings Limited - Accounts to registrar (filleted) - small 17.3
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2017 |
| FOR |
| ROYDS HOLDINGS LIMITED |
| ROYDS HOLDINGS LIMITED (REGISTERED NUMBER: 02322896) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2017 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| ROYDS HOLDINGS LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 30 JUNE 2017 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| 4th Floor, Stockdale House |
| Headingley Office Park |
| 8 Victoria Road |
| Leeds |
| LS6 1PF |
| ROYDS HOLDINGS LIMITED (REGISTERED NUMBER: 02322896) |
| BALANCE SHEET |
| 30 JUNE 2017 |
| 2017 | 2016 |
| Notes | £ | £ |
| FIXED ASSETS |
| Investments | 4 |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Capital redemption reserve |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| 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. |
| 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 by: |
| ROYDS HOLDINGS LIMITED (REGISTERED NUMBER: 02322896) |
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2017 |
| 1. | STATUTORY INFORMATION |
| Royds Holdings Limited is a |
| company's registered number and registered office address can be found on the Company Information page. |
| The principal activity of the company in the period under review was that of a non-trading holding company. |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Preparation of consolidated financial statements |
| The financial statements contain information about Royds 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. |
| 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. |
| Fixed asset investments |
| Fixed asset investments are stated at cost less any provision for any permanent diminution in value. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| ROYDS HOLDINGS LIMITED (REGISTERED NUMBER: 02322896) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 30 JUNE 2017 |
| 4. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertakings |
| £ |
| COST |
| At 1 July 2016 |
| and 30 June 2017 |
| NET BOOK VALUE |
| At 30 June 2017 |
| At 30 June 2016 |
| 5. | RELATED PARTY DISCLOSURES |
| The company recognises ceramique Internationale Limited, a company incorporated in England and Wales, as its |
| wholly owned subsidiary. During the year the company received dividends from its subsidiary in the sum of |
| £120,000 (2016: £120,000). |
| 6. | FIRST YEAR ADOPTION |
| For all periods up to and including the year ended 30 June 2016, the Company prepared its financial statements |
| in accordance with previously extant United Kingdom generally accepted accounting practice (UK GAAP). |
| These financial statements, for the period ended 30 June 2017, are the first the company has prepared in |
| accordance with FRS102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". |
| Accordingly, the Company has prepared individual financial statements which comply with FRS102 "The |
| Financial Reporting Standard applicable in the UK and Republic of Ireland" applicable for periods beginning on |
| or after 1 January 2015 and the significant accounting policies meeting those requirements are described in the |
| relevant notes. |
| The amendments have no material effect on the financial statements. |