Brownridge Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

REGISTERED NUMBER: 06383574 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2018

for

Brownridge Group Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A M Brown

D Ridge

SECRETARY:

A M Brown

REGISTERED OFFICE:

1 The Belfry

4400 Parkway

Solent Business Park

Whiteley

Hampshire

PO15 7FJ

REGISTERED NUMBER:

06383574 (England and Wales)

ACCOUNTANTS:

Johnston Wood Roach Limited

24 Picton House

Hussar Court

Waterlooville

Hampshire

PO7 7SQ

FIXED ASSETS

Investments

3

3,144

CURRENT ASSETS

Debtors

4

2,572

TOTAL ASSETS LESS CURRENT
LIABILITIES

5,716

CAPITAL AND RESERVES

Called up share capital

1,010

Retained earnings

4,706

SHAREHOLDERS' FUNDS

5,716

The company is entitled to exemption from audit under Section 480 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 15 September 2019 and were signed on its behalf
by:

D Ridge - Director

A M Brown - Director

1.	STATUTORY INFORMATION

Brownridge Group 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.

The company was dormant throughout the year ended 31 December 2018. However, reference to information

relating to the year ended 31 December 2017 has been made where appropriate.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2018

and 31 December 2018

3,144

NET BOOK VALUE

At 31 December 2018

3,144

At 31 December 2017

3,144

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.18

31.12.17

£

Other debtors

2,572

5.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The

Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party

transactions with wholly owned subsidiaries within the group.

6.	ULTIMATE CONTROLLING PARTY

The controlling party is D Ridge.