Neutrino Networks Ltd - Accounts to registrar (filleted) - small 18.2
Neutrino Networks Ltd - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 29 DECEMBER 2018 |
| FOR |
| NEUTRINO NETWORKS LTD |
| NEUTRINO NETWORKS LTD (REGISTERED NUMBER: 07457504) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 29 DECEMBER 2018 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| NEUTRINO NETWORKS LTD |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 29 DECEMBER 2018 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| The Counting House |
| High Street |
| Lutterworth |
| Leicestershire |
| LE17 4AY |
| NEUTRINO NETWORKS LTD (REGISTERED NUMBER: 07457504) |
| BALANCE SHEET |
| 29 DECEMBER 2018 |
| 2018 | 2017 |
| Notes | £ | £ |
| CURRENT ASSETS |
| Debtors | 4 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 5 |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) |
( |
) |
| CAPITAL AND RESERVES |
| Called up share capital | 6 |
| Retained earnings | 7 | ( |
) | ( |
) |
| SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
| 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. |
| In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
| The financial statements were approved by the director on |
| NEUTRINO NETWORKS LTD (REGISTERED NUMBER: 07457504) |
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 29 DECEMBER 2018 |
| 1. | STATUTORY INFORMATION |
| Neutrino Networks Ltd is a |
| 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. | STATEMENT OF COMPLIANCE |
| 3. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Critical accounting judgements and key sources of estimation uncertainty |
| In the application of the Company's accounting policies, the directors are required to make judgements, estimates |
| and assumptions about the carrying values of assets and liabilities that are not readily apparent from other |
| sources. The estimates and underlying assumptions are based on historical experience and other factors that are |
| considered relevant, Actual results may differ from these estimates. |
| 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. |
| 4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2018 | 2017 |
| £ | £ |
| Amounts owed by group undertakings |
| VAT |
| NEUTRINO NETWORKS LTD (REGISTERED NUMBER: 07457504) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 29 DECEMBER 2018 |
| 5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2018 | 2017 |
| £ | £ |
| Bank loans and overdrafts |
| Trade creditors |
| Social security and other taxes |
| Directors' current accounts | 132,363 | 128,307 |
| Accrued expenses |
| 6. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2018 | 2017 |
| value: | £ | £ |
| Ordinary | 1 | 100 | 100 |
| 7. | RESERVES |
| Retained |
| earnings |
| £ |
| At 30 December 2017 | ( |
) |
| Deficit for the year | ( |
) |
| At 29 December 2018 | ( |
) |
| 8. | RELATED PARTY DISCLOSURES |
| Zaro Equestrian Limited-fellow subsidiary company at 29 December 2017 (not wholly owned) |
| At 29 December 2018, an amount of £20,870 was due to Zaro Equestrian Limited (2017 £20,870 due to Zaro |
| Equestrian Limited). |
| Creditas Capital Ltd-parent company at 29 December 2017. |
| Creditas Capital Ltd continued to provide the company with a loan. At the balance sheet date the amount due |
| from Creditas Capital Ltd was £100,375 (2017 £100,375). |
| R F D Network Limited - fellow subsidiary at 29 December 2017 |
| R F D Network Limited continued to provide the company with a loan. The balance due from R F D Network |
| Limited at 29 December 2018 was £77,328 (2017 £77,328). |
| Mr L A Jones-director |
| The director continued to provide the company with a loan. At the balance sheet date the amount due to the |
| director was £132,363 (2017 £128,307). |
| 9. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party is |