Van Der Helm Holdings Limited - Period Ending 2014-01-31
Van Der Helm Holdings Limited - Period Ending 2014-01-31
Registration number:
Unaudited Abbreviated Accounts
for the Year Ended
Van Der Helm Holdings Limited
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The following reproduces the text of the accountants' report in respect of the company's annual financial statements, from which the abbreviated accounts (set out on pages 2 to 4) have been prepared.
Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Van Der Helm Holdings Limited
for the Year Ended 31 January 2014
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Van Der Helm Holdings Limited for the year ended 31 January 2014 set out on pages 4 to 8 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Van Der Helm Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Van Der Helm Holdings Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Van Der Helm Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Van Der Helm Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of Van Der Helm Holdings Limited. You consider that Van Der Helm Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Van Der Helm Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
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Jacobs Allen Limited
Chartered Accountants & Chartered Taxation Advisers
59 Abbeygate Street
Bury St Edmunds
Suffolk
IP33 1LB
30 July 2014
Van Der Helm Holdings Limited
(Registration number: 02613651)
Abbreviated Balance Sheet at 31 January 2014
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2014
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2013
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
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Shareholders' funds |
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Approved by the Board on
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Mr Stuart James Moir
Director
2
Van Der Helm Holdings Limited
Notes to the Abbreviated Accounts for the Year Ended 31 January 2014
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Accounting policies |
Basis of preparation
Exemption from preparing group accounts
Fixed asset investments
Financial instruments
Fixed assets |
Investments
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Total
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Cost |
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At 1 February 2013 |
2 |
2 |
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At 31 January 2014 |
2 |
2 |
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Depreciation |
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At 31 January 2014 |
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- |
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Net book value |
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At 31 January 2014 |
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At 31 January 2013 |
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Details of undertakings |
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Van Der Helm Holdings Limited
Notes to the Abbreviated Accounts for the Year Ended 31 January 2014
......... continued
Undertaking |
Holding |
Proportion of voting rights and shares held |
Principal activity |
Subsidiary undertakings |
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Ordinary shares |
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The profit for the financial period of K W L Logistics Ltd was £180,419 and the aggregate amount of capital and reserves at the end of the period was £817,885.
Share capital |
Allotted, called up and fully paid shares
2014 |
2013 |
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No. |
£ |
No. |
£ |
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Control |
The company is controlled by