D Hutton Holdings Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 06644681 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended

31 July 2014

for

D Hutton Holdings Limited

Page

Company Information

1

Chartered Accountants' Report

2

Abbreviated Balance Sheet

3

Notes to the Abbreviated Accounts

5

DIRECTORS:

D T Hutton

Mrs C Hutton

SECRETARY:

Mrs C Hutton

REGISTERED OFFICE:

Unit 12A

Saffron Way

Leicester

Leicestershire

LE2 6UP

REGISTERED NUMBER:

06644681 (England and Wales)

ACCOUNTANTS:

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

The following reproduces the text of the report prepared for the directors in respect of the company's

annual unaudited financial statements, from which the unaudited abbreviated accounts (set out on

pages three to six) have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your

approval the financial statements of D Hutton Holdings Limited for the year ended 31 July 2014 which

comprise the Profit and Loss Account, the Balance Sheet, the Cash Flow Statement, the Statement of Total

Recognised Gains and Losses and the related notes 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

icaew.com/membershandbook.

This report is made solely to the Board of Directors of D Hutton Holdings Limited, as a body, in accordance

with our terms of engagement. Our work has been undertaken solely to prepare for your approval the

financial statements of D Hutton Holdings Limited and state those matters that we have agreed to state to

the Board of Directors of D Hutton Holdings Limited, as a body, in this report in accordance with AAF 2/10

as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume

responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for

this report.

It is your duty to ensure that D Hutton Holdings Limited has kept adequate accounting records and to

prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial

position and profit of D Hutton Holdings Limited. You consider that D Hutton 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 financial statements of D Hutton

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 financial statements.

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

12 January 2015

FIXED ASSETS

Investments

2

175,000

175,000

CURRENT ASSETS

Cash at bank

9,409

2,560

CREDITORS

Amounts falling due within one year

630

630

NET CURRENT ASSETS

8,779

1,930

TOTAL ASSETS LESS CURRENT LIABILITIES

183,779

176,930

CREDITORS

Amounts falling due after more than one year

98,632

91,093

NET ASSETS

85,147

85,837

CAPITAL AND RESERVES

Called up share capital

3

2

2

Profit and loss account

85,145

85,835

SHAREHOLDERS' FUNDS

85,147

85,837

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2014 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 12 January 2015 and were signed on its behalf by:

D T Hutton - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention as modified by

the revaluation of certain assets and in accordance with the Financial Reporting Standard for

Smaller Entities (effective April 2008).

Investments

Investments are valued at cost less provision for diminution in value. During 2013 G Harrison

(Buildrite) Leicester Limited made significant losses and as such a provision for diminution was

recognised. In accordance with the losses, as seen in note 6, a provision has been calculated to

reflect the net assets of G Harrison (Buildrite) Leicester Limited. A profit was made by G Harrison

(Buildrite) Leicester Limited during 2014.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 August 2013

and 31 July 2014

320,000

PROVISIONS

At 1 August 2013

and 31 July 2014

145,000

NET BOOK VALUE

At 31 July 2014

175,000

At 31 July 2013

175,000

The company's investments at the balance sheet date in the share capital of companies include the

following:

Associated company

G Harrison (Buildrite) Leicester Limited

Nature of business: Building and maintenance contractors.

%

Class of shares:

holding

Ordinary A

12.50

Ordinary B

100.00

31.7.14

31.7.13

£

£

Aggregate capital and reserves

217,999

176,267

Profit/(loss) for the year

79,537

(252,793

)

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.7.14

31.7.13

value:

£

£

2

Ordinary

£1

2

2