ACCOUNTS - Final Accounts preparation

SOODIL (HOLDINGS) LIMITED - Company Information

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Registered number: 08300665

SOODIL (HOLDINGS) LIMITED

UNAUDITED

ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 31 DECEMBER 2013

SOODIL (HOLDINGS) LIMITED

REGISTERED NUMBER: 08300665

ABBREVIATED BALANCE SHEET

AS AT 31 DECEMBER 2013

2013

	Note	£	£
FIXED ASSETS
Investments	2		100

CURRENT ASSETS
Debtors	1,025
CREDITORS: amounts falling due within one year	(1,025)
NET CURRENT ASSETS		-

NET ASSETS

100

CAPITAL AND RESERVES
Called up share capital	3		100

SHAREHOLDERS' FUNDS

100

The director considers that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 ("the Act") and members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Act.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31 December 2013 and of its profit or loss for the period in accordance with the requirements of sections 394 and 395 of the Act 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, which have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006, were approved and authorised for issue by the board and were signed on its behalf by:

H D Shaw

Director

Date: 11 August 2014

The notes on pages 2 to 3 form part of these financial statements.

Page 1

SOODIL (HOLDINGS) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 31 DECEMBER 2013

1.ACCOUNTING POLICIES

	1.1	Basis of preparation of financial statements
		The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
		The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

	1.2	Turnover
		Turnover comprises revenue recognised by the company in respect of management income from Soodil Limited.

	1.3	Investments
		Investments held as fixed assets are shown at cost less provision for impairment.

2.FIXED ASSET INVESTMENTS

		£
	Cost or valuation
	Additions	100
	At 31 December 2013	100

	Net book value
	At 31 December 2013	100

Subsidiary undertakings

The following were subsidiary undertakings of the company:

		Name	Class of shares	Holding

Soodil Limited

£1 Ordinary Shares

100%

The aggregate of the share capital and reserves as at 31 December 2013 and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name	Aggregate of share capital and reserves	Profit/(loss)
	£	£

Soodil Limited	100,850	100,750

Page 2

SOODIL (HOLDINGS) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 31 DECEMBER 2013

3.SHARE CAPITAL

			2013
			£
		Allotted, called up and fully paid

		100 Ordinary shares of £1 each	100

During the period the company allotted 100 Ordinary £1 shares for a total consideration of £100.

4.DIRECTOR'S BENEFITS: ADVANCES, CREDIT AND GUARANTEES

Included within other debtors within one year is a loan to the director, H D Shaw, in the amount of £76. The maximum outstanding during the period was £100.

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