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REGISTERED NUMBER: 06450347 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2024

FOR

KNIGHT MANUFACTURING GROUP LIMITED

KNIGHT MANUFACTURING GROUP LIMITED (REGISTERED NUMBER: 06450347)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


KNIGHT MANUFACTURING GROUP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2024







DIRECTORS: Mr T C Wegener
Mr C F Wegener





SECRETARY: Mr T C Wegener





REGISTERED OFFICE: 14 Gelliwastad Road
Pontypridd
Rhondda Cynon Taf
CF37 2BW





REGISTERED NUMBER: 06450347 (England and Wales)





ACCOUNTANTS: Sullivans Chartered Accountants
13-14 Gelliwastad Road
Pontypridd
Rhondda Cynon Taf
CF37 2BW

KNIGHT MANUFACTURING GROUP LIMITED (REGISTERED NUMBER: 06450347)

BALANCE SHEET
31 JANUARY 2024

31/1/24 31/1/23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 707,082 667,082

CURRENT ASSETS
Cash in hand 2 2

CREDITORS
Amounts falling due within one year 5 404,439 344,439
NET CURRENT LIABILITIES (404,437 ) (344,437 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

302,645

322,645

CAPITAL AND RESERVES
Called up share capital 8 5,010 5,010
Retained earnings 297,635 317,635
SHAREHOLDERS' FUNDS 302,645 322,645

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 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 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 23 October 2024 and were signed on its behalf by:





Mr T C Wegener - Director


KNIGHT MANUFACTURING GROUP LIMITED (REGISTERED NUMBER: 06450347)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

1. STATUTORY INFORMATION

Knight Manufacturing Group 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.

At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue operating for the foreseeable future.

Therefore the financial statements have been prepared on a going concern basis.No material uncertainties that may cast significant doubt about the ability of the company and its group to continue as a going concern have been identified by the directors.

Therefore the financial statements have been prepared on a going concern basis.

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 2 (2023 - 2 ) .

KNIGHT MANUFACTURING GROUP LIMITED (REGISTERED NUMBER: 06450347)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 February 2023 667,082
Additions 40,000
At 31 January 2024 707,082
NET BOOK VALUE
At 31 January 2024 707,082
At 31 January 2023 667,082

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/1/24 31/1/23
£    £   
Amounts owed to group undertakings 303,024 243,024
Other creditors 101,415 101,415
404,439 344,439

Included within Creditors: within one year is the balance of £303,024 due to Knight Fire & Security Products Limited (2023: £243,024).

6. SECURED DEBTS

National Westminster Bank plc hold a standard bank debenture with a fixed and floating charge over all assets of the company.

7. FINANCIAL INSTRUMENTS

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/1/24 31/1/23
value: £    £   
5,004 Ordinary Shares £1 5,004 5,004
2 Ordinary A Shares £1 2 2
4 Ordinary B Shares £1 4 4
5,010 5,010