Backen Wright Holdings Limited - Accounts to registrar (filleted) - small 18.1

REGISTERED NUMBER: 10496716 (England and Wales)

Unaudited Financial Statements

for the Period

25th November 2016 to 31st December 2017

for

BACKEN WRIGHT HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

L Saddington

REGISTERED OFFICE:

7 Hope Mills Business Centre

Brimscombe

Stroud

Gloucestershire

GL5 2SE

REGISTERED NUMBER:

10496716 (England and Wales)

ACCOUNTANTS:

Davies Mayers Barnett

Pillar House

113/115 Bath Road

Cheltenham

Gloucestershire

GL53 7LS

FIXED ASSETS

Investments

5

245,941

CREDITORS

Amounts falling due within one year

6

(245,891

)

NET CURRENT LIABILITIES

(245,891

)

TOTAL ASSETS LESS CURRENT LIABILITIES

50

CAPITAL AND RESERVES

Called up share capital

50

50

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31st December 2017 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director on 13th June 2018 and were signed by:

L Saddington - Director

1.	STATUTORY INFORMATION

Backen Wright 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.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared on a going concern basis, under the historical cost basis except for

the modification to a fair value basis where specified.

Preparation of consolidated financial statements

The financial statements contain information about Backen Wright 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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The

Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party

transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Short term debtors and creditors

Short term debtors and creditors with no stated interest rate are recorded at transaction price. Any losses arising

from impairment are recognised in profit or loss.

Provisions

Provisions are recognised when the company has an obligation at the balance sheet date as a result of a past

event, it is probable that an outflow of economic benefits will be required in settlement and the amount can be

reliably estimated.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

Additions

245,941

At 31st December 2017

245,941

NET BOOK VALUE

At 31st December 2017

245,941

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

245,891

7.	OTHER FINANCIAL COMMITMENTS

As at 31 December 2017 the company had no known guarantees, contingencies and other financial commitments.