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REGISTERED NUMBER: 00165062 (England and Wales)















KERSHAW HOLDINGS LIMITED

Unaudited Financial Statements for the Year Ended 31 March 2018






KERSHAW HOLDINGS LIMITED (REGISTERED NUMBER: 00165062)






Contents of the Financial Statements
for the Year Ended 31 March 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


KERSHAW HOLDINGS LIMITED

Company Information
for the Year Ended 31 March 2018







DIRECTORS: P M Kershaw
Mrs C E Kershaw





SECRETARY: Mrs C E Kershaw





REGISTERED OFFICE: Victoria Leatherworks
Water Street
Portwood
Stockport
Cheshire
SK1 2BP





REGISTERED NUMBER: 00165062 (England and Wales)





ACCOUNTANTS: Whitehead & Co
Chartered Accountants
Registered Auditor
Alpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB

KERSHAW HOLDINGS LIMITED (REGISTERED NUMBER: 00165062)

Balance Sheet
31 March 2018

31.3.18 31.3.17
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 3 59,755 59,755
Investments 4 209,349 179,981
269,104 239,736

CURRENT ASSETS
Debtors 5 3,022 15,125
Cash at bank 61,526 82,284
64,548 97,409
CREDITORS
Amounts falling due within one year 6 12,576 1,111
NET CURRENT ASSETS 51,972 96,298
TOTAL ASSETS LESS CURRENT
LIABILITIES

321,076

336,034

CAPITAL AND RESERVES
Called up share capital 7 7,402 7,402
Share premium 1,900 1,900
Retained earnings 311,774 326,732
SHAREHOLDERS' FUNDS 321,076 336,034

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2018 in accordance with Section 476 of the Companies Act 2006.

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.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors on 22 October 2018 and were signed on its behalf by:



P M Kershaw - Director


KERSHAW HOLDINGS LIMITED (REGISTERED NUMBER: 00165062)

Notes to the Financial Statements
for the Year Ended 31 March 2018

1. STATUTORY INFORMATION

Kershaw Holdings Limited is a private company, limited by shares , registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information page.

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


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Freehold land and buildings are not depreciated due to the depreciation charge and accumulated depreciation
being immaterial.


Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial
assets and liabilities such as trade and other accounts receivable and payable and loans from/to related parties.

Debt instruments, such as loans and other accounts receivable and payable, are initially measured at present
value of the future payments and subsequently at amortised cost using the effective interest method.

Debt instruments that are payable or receivable within one year are measured, initially and subsequently, at the
undiscounted amount of the cash or other consideration, expected to be paid or received.

3. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 April 2017
and 31 March 2018 59,755
NET BOOK VALUE
At 31 March 2018 59,755
At 31 March 2017 59,755

KERSHAW HOLDINGS LIMITED (REGISTERED NUMBER: 00165062)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2018

4. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST
At 1 April 2017 20,000 159,981 179,981
Additions - 48,559 48,559
Disposals - (19,191 ) (19,191 )
At 31 March 2018 20,000 189,349 209,349
NET BOOK VALUE
At 31 March 2018 20,000 189,349 209,349
At 31 March 2017 20,000 159,981 179,981

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.18 31.3.17
£    £   
Amounts owed by group undertakings - 15,125
Other debtors 3,022 -
3,022 15,125

Amount due from subsidiary undertaking.


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.18 31.3.17
£    £   
Amounts owed to group undertakings 11,967 -
Taxation and social security 338 1,111
Other creditors 271 -
12,576 1,111

7. CALLED UP SHARE CAPITAL



Allotted, issued and fully paid:
Number: Class: Nominal 31.3.18 31.3.17
value: £    £   
7,302 A Ordinary £1 7,302 7,302
100 B Ordinary £1 100 100
7,402 7,402

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P M Kershaw.