DDev Holdings Limited - Accounts to registrar (filleted) - small 18.2

DDev Holdings Limited - Accounts to registrar (filleted) - small 18.2

DDEV HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: SC467697 (Scotland)
















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2018

FOR

DDEV HOLDINGS LIMITED
DDEV HOLDINGS LIMITED (REGISTERED NUMBER: SC467697)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


DDEV HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2018







DIRECTORS: B N Macdonald
A G Macdonald
S H Rough





REGISTERED OFFICE: 220 West George Street
Glasgow
G2 2PG





REGISTERED NUMBER: SC467697 (Scotland)





ACCOUNTANTS: McLay, McAlister & McGibbon LLP
145 St. Vincent Street
Glasgow
G2 5JF
Page 1
DDEV HOLDINGS LIMITED (REGISTERED NUMBER: SC467697)

BALANCE SHEET
31 JANUARY 2018

31.1.18 31.1.17
Notes £    £    £    £   
FIXED ASSETS
Investments 3 151,891 151,891

CREDITORS
Amounts falling due within one year 4 151,889 151,889
NET CURRENT LIABILITIES (151,889 ) (151,889 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
2
2

CAPITAL AND RESERVES
Called up share capital 2 2
SHAREHOLDERS' FUNDS 2 2

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 29 October 2018 and were signed on its behalf by:





S H Rough - Director


The notes form part of these financial statements

Page 2
DDEV HOLDINGS LIMITED (REGISTERED NUMBER: SC467697)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2018

1. STATUTORY INFORMATION

DDev Holdings Limited is a private company, limited by shares , registered in Scotland. 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.

Preparation of consolidated financial statements
The financial statements contain information about DDev 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
399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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

Fixed asset investments
Investments are stated at cost less provision for any permanent diminution in value.

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2017
and 31 January 2018 151,891
NET BOOK VALUE
At 31 January 2018 151,891
At 31 January 2017 151,891

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.18 31.1.17
£    £   
Amounts owed to group undertakings 151,889 151,889

5. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is A. G. Macdonald by virtue of his majority equity shareholding.

Page 3