Lindon Holdings Limited - Accounts to registrar (filleted) - small 18.2
Lindon Holdings Limited - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| Financial Statements for the Year Ended 30 June 2019 |
| for |
| LINDON HOLDINGS LIMITED |
| LINDON HOLDINGS LIMITED (REGISTERED NUMBER: 06270583) |
| Contents of the Financial Statements |
| for the Year Ended 30 June 2019 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| LINDON HOLDINGS LIMITED |
| Company Information |
| for the Year Ended 30 June 2019 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 1 & 2 Studley Court Mews |
| Studley Court |
| Guildford Road |
| Chobham |
| Surrey |
| GU24 8EB |
| LINDON HOLDINGS LIMITED (REGISTERED NUMBER: 06270583) |
| Balance Sheet |
| 30 June 2019 |
| 30.6.19 | 30.6.18 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 4 |
| CURRENT ASSETS |
| Debtors | 5 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 6 |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 7 |
| Retained earnings | 8 |
| SHAREHOLDERS' FUNDS |
| 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. |
| 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 |
| LINDON HOLDINGS LIMITED (REGISTERED NUMBER: 06270583) |
| Notes to the Financial Statements |
| for the Year Ended 30 June 2019 |
| 1. | STATUTORY INFORMATION |
| Lindon Holdings Limited is a |
| number and registered office address can be found on the Company Information page. |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 4. | FIXED ASSET INVESTMENTS |
| Shares in |
| group | Other |
| undertakings | investments | Totals |
| £ | £ | £ |
| COST |
| At 1 July 2018 | 909,929 |
| Additions | 65,000 |
| At 30 June 2019 | 974,929 |
| NET BOOK VALUE |
| At 30 June 2019 | 974,929 |
| At 30 June 2018 | 909,929 |
| 5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 30.6.19 | 30.6.18 |
| £ | £ |
| Other debtors |
| 6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 30.6.19 | 30.6.18 |
| £ | £ |
| Trade creditors |
| Amounts owed to group undertakings |
| Other creditors |
| 7. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 30.6.19 | 30.6.18 |
| value: | £ | £ |
| Ordinary | £1 | 100 | 100 |
| LINDON HOLDINGS LIMITED (REGISTERED NUMBER: 06270583) |
| Notes to the Financial Statements - continued |
| for the Year Ended 30 June 2019 |
| 8. | RESERVES |
| Retained |
| earnings |
| £ |
| At 1 July 2018 |
| Profit for the year |
| Dividends | ( |
) |
| At 30 June 2019 |
| 9. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party is Mr D Bradford by virtue of holding 55% of the issued share capital of the company. |