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Registration number: 07320470

Report of the Directors and

Unaudited Financial Statements

for the Period from 1 November 2023 to 31 January 2025

for

Alwin Industrial Holdings Limited

 

Alwin Industrial Holdings Limited

Contents

Company Information

1

Accountant's Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4 to 7

 

Alwin Industrial Holdings Limited

Company Information

Directors

A G Rowlingson

D A Rowlingson

W D Rowlingson

C D Rowlingson

Company secretary

Mrs C L Rowlingson

Registered office

Powke Lane
Cradley Heath
West Midlands
B64 5PX

Accountant

Stephen Jones Accountants
Chartered Certified Accountants
King Edward House
82 Stourbridge Road
Halesowen
West Midlands
B63 3UP

 

Chartered Certified Accountant's Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Alwin Industrial Holdings Limited
for the Period Ended 31 January 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Alwin Industrial Holdings Limited for the period ended 31 January 2025 as set out on pages 3 to 7 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/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Alwin Industrial Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Alwin Industrial Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Alwin Industrial 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/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Alwin Industrial Holdings Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Alwin Industrial 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 results of Alwin Industrial Holdings Limited. You consider that Alwin Industrial Holdings Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Alwin Industrial 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.

......................................

Stephen Jones Accountants
Chartered Certified Accountants
King Edward House
82 Stourbridge Road
Halesowen
West Midlands
B63 3UP

30 April 2025

 

Alwin Industrial Holdings Limited

(Registration number: 07320470)
Balance Sheet as at 31 January 2025

Note

2025
£

2023
£

Fixed assets

 

Investments

4

201

201

Creditors: Amounts falling due within one year

5

(1)

(1)

Net assets

 

200

200

Capital and reserves

 

Called up share capital

200

200

Shareholders' funds

 

200

200

For the financial period ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 30 April 2025 and signed on its behalf by:
 

.........................................
D A Rowlingson
Director

 

Alwin Industrial Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2023 to 31 January 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Powke Lane
Cradley Heath
West Midlands
B64 5PX
United Kingdom

These financial statements were authorised for issue by the Board on 30 April 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

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

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Disclosure of long or short period

The company year end was extended from 31 October to 31 January with effect from this reporting period. This change was notified to Companies House on 22 October 2024. These accounts therefore cover the 15 month period from 1 November 2023 to 31 January 2025. The year end was changed to align the company's reporting period with that of the subsidiary trading company. The change in year end means that the comparative amounts included in these reports are therefore not directly comparable to the current period due to the differing reporting lengths.

Preparation of consolidated financial statements

The financial statements contain information about Alwin Industrial 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

 

Alwin Industrial Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2023 to 31 January 2025

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 4 (2023 - 4).

 

Alwin Industrial Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2023 to 31 January 2025

4

Fixed asset investments

2025
£

2023
£

Shares in group undertakings

201

201

Subsidiaries

£

Cost or valuation

At 1 November 2023

201

Carrying amount

At 31 January 2025

201

At 31 October 2023

201

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

2023

Subsidiary undertakings

Alwin Limited

England and Wales

Ordinary

100%

100%

Alwin Logistics Limited

England and Wales

Ordinary

100%

100%

The principal activity of Alwin Limited is Industrial metals, waste management & transport.

The principal activity of Alwin Logistics Limited is that of a dormant company. Its financial period end is 28 February.

The profit for the financial period of Alwin Limited was (£156,116) and the aggregate amount of capital and reserves at the end of the period was £983,230.

The profit for the financial period of Alwin Logistics Limited was £Nil and the aggregate amount of capital and reserves at the end of the period was £1.

 

Alwin Industrial Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2023 to 31 January 2025

5

Creditors

Creditors: amounts falling due within one year

2025
£

2023
£

Due within one year

Other creditors

1

1

6

Controlling interests

The directors are considered to be the ultimate controlling parties by virtue of their ability to act in consort in respect of the financial and operating policies of the company.