Nightingale Holidays Limited - Accounts to registrar (filleted) - small 18.1

REGISTERED NUMBER: 04094344 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2017

FOR

NIGHTINGALE HOLIDAYS LIMITED

PREVIOUSLY KNOWN AS

SIGMA SECURITY PRODUCTS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs L J Nightingale

Mrs C L Benwell

T D Nightingale

P G Nightingale

REGISTERED OFFICE:

Charlton House

Dour Street

DOVER

Kent

CT16 1BL

REGISTERED NUMBER:

04094344 (England and Wales)

ACCOUNTANTS:

McCabe Ford Williams

Chartered Accountants

Charlton House

Dour Street

DOVER

Kent

CT16 1BL

CURRENT ASSETS

Debtors

3

510

1

CREDITORS

Amounts falling due within one year

4

509

-

NET CURRENT ASSETS

1

1

TOTAL ASSETS LESS CURRENT LIABILITIES

1

1

CAPITAL AND RESERVES

Called up share capital

5

1

1

SHAREHOLDERS' FUNDS

1

1

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 5 July 2018 and were signed on its behalf by:

Mrs C L Benwell - Director

1.	STATUTORY INFORMATION

Nightingale Holidays 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.

The company's principal place of business is Unit 5, Connect 10, Foster Road, Ashford, Kent, TN24 0FE.

The financial statements are presented in sterling which is the functional currency of the company.

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.

DEBTORS

2017

2016

£

£

Amounts falling due within one year:

Prepayments

510

-

Amounts falling due after more than one year:

Amount due from parent company

-

1

Aggregate amounts

510

1

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

£

Amount due to parent company

509

-

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2017

2016

value:

£

£

1

Ordinary

£1

1

1

6.	CAPITAL COMMITMENTS

At the year end the Company was committed to paying £80,000 in respect of a property for holiday lettings.

7.	RELATED PARTY DISCLOSURES

During the year, the company was advanced £510 (2016 - £nil) from Nightingale Holdings Limited, the parent

company. At the year end, £509 was due to the parent company (2016 - £1 was due from the parent company).

8.	POST BALANCE SHEET EVENTS

In January 2018 the company purchased a property to be used for holiday lettings.

9.	ULTIMATE PARENT COMPANY

The company is a wholly owned subsidiary of Nightingale Holdings (Dover) Limited (the ultimate parent

company). The registered office address for Nightingale Holdings (Dover) Limited is the same as Nightingale

Holidays Limited, which can be found on the Company Information page.