The S.A.W. Group Of Companies Limited
Unaudited Financial Statements
For the year ended 30 September 2024
Pages for Filing with Registrar
Company Registration No. 01817806 (England and Wales)
The S.A.W. Group of Companies Limited
The S.A.W. Group Of Companies Limited
Company Information
Directors
Mr S.A. Winkworth
Mrs S.A. Winkworth
Mr K. Winkworth
Mrs K. Winkworth
Company number
01817806
Registered office
44 Globe Industrial Estate
Towers Road
Grays
Essex
RM17 6ST
Accountants
Moore Kingston Smith LLP
Orbital House
20 Eastern Road
Romford
Essex
RM1 3PJ
The S.A.W. Group of Companies Limited
The S.A.W. Group Of Companies Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 3
The S.A.W. Group of Companies Limited
The S.A.W. Group Of Companies Limited
Balance Sheet
As at 30 September 2024
Page 1
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
425,873
425,873
Current assets
Debtors
5
447
427
Creditors: amounts falling due within one year
6
(100)
(100)
Net current assets
347
327
Total assets less current liabilities
426,220
426,200
Capital and reserves
Called up share capital
7
1,000
1,000
Profit and loss reserves
425,220
425,200
Total equity
426,220
426,200

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 12 June 2025 and are signed on its behalf by:
Mr K. Winkworth
Director
Company Registration No. 01817806
The S.A.W. Group of Companies Limited
The S.A.W. Group Of Companies Limited
Notes to the Financial Statements
For the year ended 30 September 2024
Page 2
1
Accounting policies
Company information

The S.A.W. Group of Companies Limited is a private company limited by shares incorporated in England and Wales. The registered office is 44 Globe Industrial Estate, Towers Road, Grays, Essex, RM17 6ST.

1.1
Accounting convention

These financial statements have been prepared in accordance with Section 1A of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Business combinations

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.3
Going concern

Atruet the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.4
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

1.5
Financial instruments

The Company only has basic financial instruments measured at amortised cost, with no financial instruments classified as other or basic instruments measured at fair value.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was 0 (2023: 0).

3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
425,873
425,873
The S.A.W. Group of Companies Limited
The S.A.W. Group Of Companies Limited
Notes to the Financial Statements (Continued)
For the year ended 30 September 2024
Page 3
4
Subsidiaries

Details of the company's subsidiaries at 30 September 2024 are as follows:

Name of undertaking
Registered
Class of
% Held
office
shares held
Direct
Enigma Insulation Supplies Limited
England
Thermal insulation supplies
Ordinary
100
0
Premier Insulations Limited
England
Thermal insulation supplies
Ordinary
100
0
5
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
444
424
Other debtors
3
3
447
427
6
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
100
100
7
Called up share capital
2024
2023
£
£
Ordinary share capital
Issued and fully paid
20,000 Ordinary shares of 5p each
1,000
1,000
8
Related party transactions

The company has taken the available exemption to disclose related party transactions with group companies.

 

During the year dividends of £75,380 (2023: £75,380) were paid to the directors of the company.

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