Constant Care Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 04361914 (England and Wales)

CONSTANT CARE LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2019

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

P Cardwell

SECRETARY:

Mrs C M Cardwell

REGISTERED OFFICE:

The Workshop

Suite 5 Cherrytree

Union Road

Sheffield

South Yorkshire

S11 9EF

REGISTERED NUMBER:

04361914 (England and Wales)

ACCOUNTANTS:

Duncan Chartered Accountants

5 Cherrytree

Union Road

Sheffield

South Yorkshire

S11 9EF

FIXED ASSETS

Investments

3

70

70

CURRENT ASSETS

Debtors

4

13

-

Cash at bank

207,856

205,529

207,869

205,529

CREDITORS

Amounts falling due within one year

5

445

1,366

NET CURRENT ASSETS

207,424

204,163

TOTAL ASSETS LESS CURRENT LIABILITIES

207,494

204,233

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

207,394

204,133

207,494

204,233

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2019 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director on 12 June 2019 and were signed by:

P Cardwell - Director

1.	STATUTORY INFORMATION

Constant Care Ltd 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The

Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party

transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to

the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or

substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the

balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from

those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws

that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal

of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that

they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 March 2018

and 28 February 2019

70

NET BOOK VALUE

At 28 February 2019

70

At 28 February 2018

70

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Gladstone Care Limited

Registered office: The Workshop, Suite 5 Cherrytree, Union Road, Sheffield S11 9EF

Nature of business: Provision of care services

%

Class of shares:

holding

Ordinary

100.00

28.2.19

28.2.18

£

£

Aggregate capital and reserves

492,099

378,094

Profit for the year

169,798

96,377

4.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

28.2.19

28.2.18

£

£

Other debtors

13

-

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28.2.19

28.2.18

£

£

Taxation and social security

445

425

Other creditors

-

941

445

1,366

6.	ULTIMATE CONTROLLING PARTY

The company is controlled by P. Cardwell and C.M. Cardwell who own between them the entire share capital.