Clarendon House Care Holdings Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 10068346 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018

FOR

CLARENDON HOUSE CARE HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

H J Mcmanus

L A Tredell

H J Tredell

REGISTERED OFFICE:

Bablake House

Birmingham Road

Millisons Wood

Coventry

West Midlands

CV5 9AZ

REGISTERED NUMBER:

10068346 (England and Wales)

FIXED ASSETS

Investments

3

800,000

800,000

TOTAL ASSETS LESS CURRENT LIABILITIES

800,000

800,000

CAPITAL AND RESERVES

Called up share capital

800,000

800,000

800,000

800,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2018 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 26 November 2018 and were signed on its behalf by:

L A Tredell - Director

1.	STATUTORY INFORMATION

Clarendon House Care Holdings Limited is a private company limited by share capital, incorporated in England

and Wales, registration number 10068346. The address of the registered office is Bablake House, Birmingham

Road, Millisons Wood, Coventry, CV5 9AZ.

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.

Investments in subsidiaries

Investment in the subsidiary company is held at cost less accumulated impairment losses.

Taxation

The tax expense for the year comprises current and deferred tax.

Tax is recognised in profit or loss except that a change attributable to an item of income and expense recognised

as other comprehensive income or to an item recognised directly in equity is also recognised in other

comprehensive income or directly in equity respectively.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by

the Balance Sheet date, except that:

- The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered

against the reversal of deferred tax liabilities or other future taxable profits; and

- Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have

been met.

Both current and deferred tax is determined using tax rates and laws that have been enacted or substantively

enacted by the balance sheet date.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2017

and 31 March 2018

800,000

NET BOOK VALUE

At 31 March 2018

800,000

At 31 March 2017

800,000