Fairway Homes Holdings Limited - Accounts

Fairway Homes Holdings Limited - Accounts

PRECIOUS SHERBOURNE GRANGE LIMITED - Company Information

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Registered Number: 04423179
England and Wales

 

 

 

FAIRWAY HOMES HOLDINGS LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 December 2017

End date: 30 November 2018

Fairway Homes Holdings Limited
Contents Page
For the year ended 30 November 2018
Accountant’s report
You consider that the company is exempt from an audit for the year ended 30 November 2018 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Peak Management Associates (Ashbourne) Limited
30 November 2018



....................................................
Peak Management Associates (Ashbourne) Limited
King Edward Street
Ashbourne
Derbyshire
DE6 1BW
30 August 2019
1
 
 		 Notes
 		 2018
£		   2017
£
Fixed assets      
Investments 2 678,210    678,210 
678,210    678,210 
Current assets      
Creditors: amount falling due within one year (521,981)   (484,134)
Net current assets (521,981)   (484,134)
 
Total assets less current liabilities 156,229    194,076 
Net assets 156,229    194,076 
 

Capital and reserves 		     
Called up share capital 3 428,210    428,210 
Profit and loss account (271,981)   (234,134)
Shareholders funds 156,229    194,076 
 


For the year ended 30 November 2018 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Directors' Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
  2. The directors acknowledge their responsibilities for complying with the requirements of the companies act 2006 with respect to accounting records and the preparation of accounts
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
Signed on behalf of the board of directors


--------------------------------
Mr G J Vaughan
Director

Date approved by the board: 30 August 2019
2
General Information
Fairway Homes Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 04423179, registration address 4 Chevin Bank, Hazelwood Road, Duffield, Derbyshire, DE56 4AA.

The presentation currency is £ sterling
1.

Accounting Policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
The company's investments at the Balance Sheet date in the share capital of companies include the following:
Fairway Homes (Derby) Limited
Nature of business - Residential home for the elderly
Class of shares: Ordinary
Holding: 100%
2.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 December 2017 678,210    678,210 
Additions -    - 
Disposals -    - 
At 30 November 2018 678,210    678,210 

3.

Share Capital

Authorised
300,000 Class A shares of £1.00 each
128,210 Class B shares of £1.00 each
Allotted
2018
£		   2017
£
300,000 Class A shares of £1.00 each 300,000    300,000 
128,210 Class B shares of £1.00 each 128,210    128,210 
428,210    428,210 

3