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

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

DENNES LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v19.1.2.3 05773053 Board of Directors 1.1.18 31.12.18 31.12.18 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure057730532017-12-31057730532018-12-31057730532018-01-012018-12-31057730532016-12-31057730532017-01-012017-12-31057730532017-12-3105773053ns15:EnglandWales2018-01-012018-12-3105773053ns14:PoundSterling2018-01-012018-12-3105773053ns10:Director12018-01-012018-12-3105773053ns10:PrivateLimitedCompanyLtd2018-01-012018-12-3105773053ns10:SmallEntities2018-01-012018-12-3105773053ns10:AuditExempt-NoAccountantsReport2018-01-012018-12-3105773053ns10:SmallCompaniesRegimeForDirectorsReport2018-01-012018-12-3105773053ns10:SmallCompaniesRegimeForAccounts2018-01-012018-12-3105773053ns10:FullAccounts2018-01-012018-12-3105773053ns10:EntityHasNeverTraded2018-01-012018-12-3105773053ns10:OrdinaryShareClass12018-01-012018-12-3105773053ns10:Director22018-01-012018-12-3105773053ns10:CompanySecretary12018-01-012018-12-3105773053ns10:RegisteredOffice2018-01-012018-12-3105773053ns5:ShareCapital2018-12-3105773053ns5:ShareCapital2017-12-3105773053ns5:SharePremium2018-12-3105773053ns5:SharePremium2017-12-3105773053ns5:RetainedEarningsAccumulatedLosses2018-12-3105773053ns5:RetainedEarningsAccumulatedLosses2017-12-3105773053ns10:OrdinaryShareClass12018-12-31


REGISTERED NUMBER: 05773053 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2018

for

Dennes Limited
Dennes Limited (Registered number: 05773053)






Contents of the Financial Statements
for the Year Ended 31 December 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Dennes Limited

Company Information
for the Year Ended 31 December 2018







DIRECTORS: C J M Parker
Mrs A E Parker





SECRETARY: C J M Parker





REGISTERED OFFICE: Dennes House
Kake Street
Waltham
Canterbury
Kent
CT4 5SD





REGISTERED NUMBER: 05773053 (England and Wales)





ACCOUNTANTS: Brightling & Co
Vine Hall Farm
Bethersden
Ashford
Kent
TN26 3JY
Page 1
Dennes Limited (Registered number: 05773053)

Balance Sheet
31 December 2018

2018 2017
Notes £    £    £    £   
FIXED ASSETS
Investments 3 350,000 350,000

CURRENT ASSETS
Cash at bank 1,000 -
NET CURRENT ASSETS 1,000 -
TOTAL ASSETS LESS CURRENT
LIABILITIES
351,000
350,000

CAPITAL AND RESERVES
Called up share capital 4 100 100
Share premium 349,900 349,900
Retained earnings 1,000 -
SHAREHOLDERS' FUNDS 351,000 350,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2018 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 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 6 September 2019 and were signed on its behalf
by:





C J M Parker - Director


The notes form part of these financial statements

Page 2
Dennes Limited (Registered number: 05773053)

Notes to the Financial Statements
for the Year Ended 31 December 2018

1. STATUTORY INFORMATION

Dennes 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.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to
the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or
substantively enacted by the balance sheet date.

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

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from
those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that
have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the
timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they
will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. FIXED ASSET INVESTMENTS

The company owns the entire issued share capital of Parque Investment Company Limited which comprises
800,000 Ordinary shares of 25p each. Parque Investment Company Limited is a trading and investment company
which is registered in England.

Group accounts have not been prepared as under the special provisions within Part 15 of the Companies Act
2006 relating to small groups they are not required.

The aggregate share capital and reserves and the profit for the year ended 31 December 2018 of Parque
Investment Company Limited were £488,050 (2017 - £493,737) and £11,313 (2017 - £12,256) respectively

4. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2018 2017
value: £    £   
100 Ordinary £1 100 100

Page 3