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REGISTERED NUMBER: 07009643 (England and Wales)











Birmingham Swallow Investments Limited

Financial Statements

for the Year Ended 30 September 2021






Birmingham Swallow Investments Limited (Registered number: 07009643)

Contents of the Financial Statements
for the Year Ended 30 September 2021










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Birmingham Swallow Investments Limited

Company Information
for the Year Ended 30 September 2021







DIRECTORS: S Westhorpe
P Ligertwood





REGISTERED OFFICE: Swallow House
Shilton Industrial Estate
Shilton
Coventry
West Midlands
CV7 9JY





REGISTERED NUMBER: 07009643 (England and Wales)





AUDITORS: Haines Watts Tamworth Limited
Chartered Accountants and Statutory Auditors
Sterling House
97 Lichfield Street
Tamworth
Staffordshire
B79 7QF

Birmingham Swallow Investments Limited (Registered number: 07009643)

Balance Sheet
30 September 2021

2021 2020
Notes £    £    £    £   
FIXED ASSETS
Investments 4 2 2

CREDITORS
Amounts falling due within one year 5 2 2
NET CURRENT LIABILITIES (2 ) (2 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

-

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings (100 ) (100 )
SHAREHOLDERS' FUNDS - -

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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 and authorised for issue on 2 August 2022 and were signed on its behalf by:





S Westhorpe - Director


Birmingham Swallow Investments Limited (Registered number: 07009643)

Notes to the Financial Statements
for the Year Ended 30 September 2021


1. STATUTORY INFORMATION

Birmingham Swallow Investments 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.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements have been prepared on a going concern basis which assumes that the company will continue to operate for the foreseeable future.

The directors have a reasonable expectation that the company has adequate resources to continue operations for the foreseeable future. For this reason, along with the continued support of the directors, wider group and strong associates, they are continuing to adopt the going concern basis.

The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements
The financial statements contain information about Birmingham Swallow Investments Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

Birmingham Swallow Investments Limited (Registered number: 07009643)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2021


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2020
and 30 September 2021 2
NET BOOK VALUE
At 30 September 2021 2
At 30 September 2020 2

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Kenyon Forge Limited
Registered office: Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY
Nature of business: Property development and sale
%
Class of shares: holding
Ordinary 100.00
2021 2020
£    £   
Aggregate capital and reserves 5,184,301 4,982,922
Profit for the year 201,379 166,916

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£    £   
Other creditors 2 2

6. CALLED UP SHARE CAPITAL



Allotted, issued and fully paid:
Number: Class: Nominal 2021 2020
value: £    £   
50 Ordinary A £1 50 50
50 Ordinary B £1 50 50
100 100

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Stephen Butler (Senior Statutory Auditor)
for and on behalf of Haines Watts Tamworth Limited

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P Ligertwood.

The ultimate parent company is Manxprop Limited, a company incorporated in England and Wales.