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DUNLOP INTERNATIONAL GROUP HOLDINGS |
LIMITED |
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Financial Statements |
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for the Year Ended 31 December 2018 |
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DUNLOP INTERNATIONAL GROUP HOLDINGS |
LIMITED |
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Financial Statements |
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for the Year Ended 31 December 2018 |
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DUNLOP INTERNATIONAL GROUP HOLDINGS |
LIMITED (REGISTERED NUMBER: 04061715) |
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Contents of the Financial Statements |
for the year ended 31 December 2018 |
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Page |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
DUNLOP INTERNATIONAL GROUP HOLDINGS |
LIMITED |
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Company Information |
for the year ended 31 December 2018 |
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Directors: |
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Secretary: |
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Registered office: |
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Registered number: |
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DUNLOP INTERNATIONAL GROUP HOLDINGS |
LIMITED (REGISTERED NUMBER: 04061715) |
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Balance Sheet |
31 December 2018 |
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2018 | 2017 |
Notes | £ | £ | £ | £ |
Fixed assets |
Investments | 3 |
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Creditors |
Amounts falling due within one year | 4 |
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Net current liabilities | ( |
) | ( |
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Total assets less current liabilities | ( |
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Capital and reserves |
Called up share capital | 5 |
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Share premium |
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Retained earnings |
( |
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( |
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Shareholders' funds | ( |
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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. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors on
by: |
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DUNLOP INTERNATIONAL GROUP HOLDINGS |
LIMITED (REGISTERED NUMBER: 04061715) |
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Notes to the Financial Statements |
for the year ended 31 December 2018 |
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1. | Statutory information |
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Dunlop International Group Holdings Limited is a
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and Wales. The company's registered number and registered office address can be found on the Company |
Information page. |
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2. | Accounting policies |
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Basis of preparing the financial statements |
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The financial statements are prepared on a going concern basis because the company's net current assets |
include amounts due to group undertakings. The group has indicated that the balances will not be withdrawn |
in the foreseeable future. |
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Preparation of consolidated financial statements |
The financial statements contain information about Dunlop International Group Holdings Limited as an |
individual company and do not contain consolidated financial information as the parent of a group. The |
company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare |
consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the |
consolidated financial statements of its parent, Sumitomo Rubber Industries Limited, 3-6-9 Wakinohama-cho, |
Chuo-ku, Kobe, Hyogo 651-0072, Japan. |
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Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
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3. | Fixed asset investments |
Shares in |
group | Other |
undertakings | investments | Totals |
£ | £ | £ |
Cost |
At 1 January 2018 |
and 31 December 2018 |
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309,000 |
Provisions |
At 1 January 2018 |
and 31 December 2018 | - | 308,000 | 308,000 |
Net book value |
At 31 December 2018 |
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1,000 |
At 31 December 2017 |
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1,000 |
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4. | Creditors: amounts falling due within one year |
2018 | 2017 |
£ | £ |
Amounts owed to group undertakings |
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DUNLOP INTERNATIONAL GROUP HOLDINGS |
LIMITED (REGISTERED NUMBER: 04061715) |
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Notes to the Financial Statements - continued |
for the year ended 31 December 2018 |
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5. | Called up share capital |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2018 | 2017 |
value: | £ | £ |
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A Ordinary | 0.1 | 601 | 601 |
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6. | Ultimate controlling party |
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The ultimate controlling party is Sumitomo Ruibber Industries Limited. |