Company Registration No. 11344875 (England and Wales)
BW Atkinson Holdings Limited
Unaudited accounts
for the year ended 31 May 2024
BW Atkinson Holdings Limited
Unaudited accounts
Contents
BW Atkinson Holdings Limited
Company Information
for the year ended 31 May 2024
Directors
Mr B Atkinson
Mrs N Atkinson
Company Number
11344875 (England and Wales)
Registered Office
The Barn, Poultney Grange
Lutterworth Road
North Kilworth
Leicestershire
LE17 6JF
Accountants
HOWELL & CO (LEICESTER) LIMITED
LOUGHBOROUGH TECHNOLOGY CENTRE UNIT 29
EPINAL WAY
Loughborough
LEICESTERSHIRE
LE11 3GE
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
BW Atkinson Holdings Limited
for the year ended 31 May 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
BW Atkinson Holdings Limited for the year ended
31 May 2024 as set out on pages
5 -
6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of BW Atkinson Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 28 May 2019. Our work has been undertaken solely to prepare for your approval the accounts of BW Atkinson Holdings Limited and state those matters that we have agreed to state to the Board of Directors of BW Atkinson Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BW Atkinson Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that BW Atkinson Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of BW Atkinson Holdings Limited. You consider that BW Atkinson Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of BW Atkinson Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
HOWELL & CO (LEICESTER) LIMITED
Chartered Certified Accountants
LOUGHBOROUGH TECHNOLOGY CENTRE UNIT 29
EPINAL WAY
Loughborough
LEICESTERSHIRE
LE11 3GE
26 September 2024
BW Atkinson Holdings Limited
Statement of financial position
as at 31 May 2024
Creditors: amounts falling due within one year
(10)
(10)
Net current assets
100
100
Called up share capital
100
100
Shareholders' funds
100
100
For the year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 26 September 2024 and were signed on its behalf by
Mr B Atkinson
Director
Company Registration No. 11344875
BW Atkinson Holdings Limited
Notes to the Accounts
for the year ended 31 May 2024
BW Atkinson Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11344875. The registered office is The Barn, Poultney Grange, Lutterworth Road, North Kilworth, Leicestershire, LE17 6JF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments held as current assets
2024
2023
Unlisted investments
110
110
5
Creditors: amounts falling due within one year
2024
2023
Loans from directors
10
10
6
Average number of employees
During the year the average number of employees was 2 (2023: 2).