Lite Holdings Ltd - Accounts to registrar (filleted) - small 18.1

REGISTERED NUMBER: 05713873 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 July 2017

for

Lite Holdings Ltd

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

N R Graham

A P Taylor

S P Hainsworth

SECRETARY:

N R Graham

REGISTERED OFFICE:

Unit 2,Farrington Place

Rossendale Rd Industrial Estate

Burnley

Lancashire

BB11 5TY

REGISTERED NUMBER:

05713873 (England and Wales)

ACCOUNTANTS:

Mayes Business Partnership Ltd

Chartered Certified Accountants

22-28 Willow Street

Accrington

Lancashire

BB5 1LP

FIXED ASSETS

Investments

3

621,321

621,321

CURRENT ASSETS

Debtors

21,601

21,601

Cash at bank

1,983

4,224

23,584

25,825

CREDITORS

Amounts falling due within one year

572,632

594,945

NET CURRENT LIABILITIES

(549,048

)

(569,120

)

TOTAL ASSETS LESS CURRENT LIABILITIES

72,273

52,201

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

72,173

52,101

SHAREHOLDERS' FUNDS

72,273

52,201

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 July 2017 in accordance with Section 444(2A) of the Companies Act 2006.

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 April 2018 and were signed on its behalf by:

S P Hainsworth - Director

N R Graham - Director

1.	STATUTORY INFORMATION

Lite Holdings 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.

Preparation of consolidated financial statements

The financial statements contain information about Lite Holdings Ltd 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.

3.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 August 2016

and 31 July 2017

621,321

NET BOOK VALUE

At 31 July 2017

621,321

At 31 July 2016

621,321

4.	RELATED PARTY DISCLOSURES

5.	ULTIMATE CONTROLLING PARTY