CPT Holdings Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 04124935 (England and Wales)

Abbreviated Accounts for the Year Ended 28 February 2014

for

CPT Holdings Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mrs C A Powell

Mrs T Tennant

Mrs P Crummey

SECRETARY:

Mrs P Crummey

REGISTERED OFFICE:

Myersons Chartered Accountants

32 Derby Street

Ormskirk

Lancashire

L39 2BY

REGISTERED NUMBER:

04124935 (England and Wales)

ACCOUNTANTS:

Myersons

Chartered Accountants

32 Derby Street

Ormskirk

Lancashire

L39 2BY

FIXED ASSETS

Investments

2

100

100

CURRENT ASSETS

Debtors

3

3

Investments

85,874

85,874

85,877

85,877

CREDITORS

Amounts falling due within one year

11,305

11,292

NET CURRENT ASSETS

74,572

74,585

TOTAL ASSETS LESS CURRENT LIABILITIES

74,672

74,685

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

74,572

74,585

SHAREHOLDERS' FUNDS

74,672

74,685

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 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 15 August 2014 and were signed on its behalf by:

Mrs C A Powell - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 March 2013

and 28 February 2014

100

NET BOOK VALUE

At 28 February 2014

100

At 28 February 2013

100

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

Netherton Eye Centre Limited

Nature of business: Opticians

%

Class of shares:

holding

Ordinary

100.00

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

28.2.14

28.2.13

value:

£

£

100

Ordinary

£1

100

100

4.	ULTIMATE CONTROLLING PARTY