Registration number:
for the Year Ended
Blyth Group Holdings Limited
Contents
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Blyth Group Holdings Limited
Company Information
Directors |
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Registered office |
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Accountants |
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Blyth Group Holdings Limited
Directors' Report for the Year Ended 30 September 2016
The directors present their report and the unaudited financial statements for the year ended 30 September 2016.
Directors of the company
The directors who held office during the year were as follows:
Small company provisions
This report has been prepared in accordance with the small companies regime under the Companies Act 2006.
Approved by the Board on
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Mrs A Hubball
Director
Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Blyth Group Holdings Limited
for the Year Ended 30 September 2016
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Blyth Group Holdings Limited for the year ended 30 September 2016 set out on pages 4 to 8 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW) , we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/ .
This report is made solely to the Board of Directors of Blyth Group 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 Blyth Group Holdings Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF . To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Blyth Group Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Blyth Group 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 Blyth Group Holdings Limited. You consider that Blyth Group 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 Blyth Group 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.
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West House Accountants
Chartered Accountants
14 High Street
Tettenhall
Wolverhampton
West Midlands
WV6 8QT
6 January 2017
Blyth Group Holdings Limited
Profit and Loss Account for the Year Ended 30 September 2016
Note |
Year ended 30 September 2016
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29 April 2015 to 30 September 2015
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Turnover |
- |
- |
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Administrative expenses |
( |
- |
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Operating loss |
( |
- |
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Income from shares in group undertakings |
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- |
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Profit on ordinary activities before taxation |
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- |
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Profit for the financial year |
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- |
4
Blyth Group Holdings Limited
(Registration number: 09566846)
Balance Sheet at 30 September 2016
Note |
30 September 2016
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30 September 2015
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Current assets |
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Debtors |
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- |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
( |
- |
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Net (liabilities)/assets |
( |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
( |
- |
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Shareholders' (deficit)/funds |
( |
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Approved by the Board on
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5
Blyth Group Holdings Limited
Notes to the Financial Statements for the Year Ended 30 September 2016
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Accounting policies |
Basis of preparation
Exemption from preparing group accounts
Investments held as fixed assets |
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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 |
Country of incorporation |
Holding |
Proportion of voting rights and shares held |
Principal activity |
Subsidiary undertakings |
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England |
Ordinary shares |
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The profit for the financial period of Technicare Limited was £173,780 and the aggregate amount of capital and reserves at the end of the period was £483,738.
Debtors |
30 September 2016
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30 September 2015
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Amounts owed by group undertakings and undertakings in which the company has a participating interest |
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- |
Creditors: Amounts falling due within one year |
30 September 2016
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30 September 2015
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Other creditors |
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- |
Blyth Group Holdings Limited
Notes to the Financial Statements for the Year Ended 30 September 2016
......... continued
Share capital |
Allotted, called up and fully paid shares
30 September 2016 |
30 September 2015 |
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No. |
£ |
No. |
£ |
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Ordinary F shares of £1 each |
5 |
5 |
5 |
5 |
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Dividends |
30 September 2016
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30 September 2015
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Dividends paid |
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Current year interim dividend paid |
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- |
Reserves |
Profit and loss account
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Total
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Profit for the year |
141,817 |
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Dividends |
(143,000) |
( |
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At 30 September 2016 |
(1,183) |
(1,183) |
Related party transactions |
Other related party transactions |
During the year the company made the following related party transactions: |
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Blyth Group Holdings Limited
Notes to the Financial Statements for the Year Ended 30 September 2016
......... continued
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Control |
The company is controlled by the directors who own 100% of the called up share capital.