Nord Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 08839328 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2018

FOR

NORD LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

J A Smart

REGISTERED OFFICE:

Unit 52.11, Woolyard

52 Bermondsey Street

London

SE1 3UD

REGISTERED NUMBER:

08839328 (England and Wales)

ACCOUNTANTS:

Hilton Sharp & Clarke

Chartered Accountants

30 New Road

Brighton

East Sussex

BN1 1BN

CURRENT ASSETS

Debtors

3

707,039

320,564

Cash in hand

1

1

707,040

320,565

CREDITORS

Amounts falling due within one year

4

709,945

322,287

NET CURRENT LIABILITIES

(2,905

)

(1,722

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(2,905

)

(1,722

)

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

(2,906

)

(1,723

)

SHAREHOLDERS' FUNDS

(2,905

)

(1,722

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2018 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director on 25 March 2019 and were signed by:

J A Smart - Director

1.	STATUTORY INFORMATION

Nord Limited 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 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.

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Other debtors

707,039

320,564

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Amounts owed to group undertakings

709,106

321,688

Accruals and deferred income

839

599

709,945

322,287

5.	ULTIMATE CONTROLLING PARTY

The controlling party is Urban Eye Properties Ltd.

The controlling party is Urban Eye Properties Limited, of which the registered office is Unit 52.11, Woolyard, Bermondsey

Street, London, SE1 3UD.

6.	GOING CONCERN

The financial statements have been prepared on a going concern basis for the year ended 30 June 2018. The company is

being adequately supported by the director and other connected companies.