BIM75485 - Trading losses: terminal loss relief: annual payments

For the purpose of determining the amounts against which a terminal loss can be set, the profits for the year of discontinuance and each of the three preceding years are regarded as reduced by the amount (before deduction of tax) of any annual payments made in the year out of profits or gains brought into charge.

Where such a restriction is made on account of an annual payment which, if it had been assessed under ICTA88/S350 would not have been treated as a loss available for carry- forward under ICTA88/S387 (for example, a payment not made wholly and exclusively for the purposes of the trade etc), the corresponding part of the terminal loss is to be treated as if it had been allowed and it will accordingly not be available for further carry-back.

This guidance refers only to annual payments from which tax was deducted. Cases in which relief has been given for deductions for allowable interest or for interest, patent royalties etc. paid in full under a double taxation agreement or where there has been failure to deduct tax should be referred to CT&VAT (Technical).

Interest, patent royalties and income (other than dividends) normally paid under deduction of tax to a non-resident person are paid in full, or under deduction of tax at a reduced rate, where Regulation 2 of SI1970/488 operates, that is, where relief from UK tax is due under a double taxation agreement and a notice to pay in full, or under deduction of tax at a specified rate, has been given to the payer by The Centre for non-residents, Fitzroy House, PO Box 46, Nottingham NG2 1BD (see DT1822).

Where in such cases the income (other than interest) is paid in full and, but for the operation of Regulation 2:

  1. an assessment under ICTA88/S350 would have been made,

and

  1. the amount of the ICTA88/S350 assessment would have been available to be carried forward under ICTA88/S387, as though it were a loss,

carry-forward should be admitted as though a ICTA88/S350 assessment has been made (Regulation 7, SI1970/488).

Where the income (other than interest) is paid under deduction of tax at a reduced rate and a Section 350 assessment is necessary, carry-forward as a loss under Section 387 should be admitted as though tax had been deducted at the full rate.