Accounts filed on 30-06-2019


ACCOUNTS
FOR THE YEAR ENDED 30/06/2019





DIRECTORS
P J O'Brien
Shaun Davis


REGISTERED OFFICE
78 Basepoint Business Centre
Yeoford Way, Marsh Barton
Exeter
Devon
EX2 8TS


COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 04799749



ACCOUNTANTS
R F Love and Company
Chartered Accountant
78 Basepoint Business Centre
Yeoford Way, Marsh Barton
Exeter
Devon
EX2 8LB


ACCOUNTS
FOR THEYEARENDED30/06/2019



CONTENTS



		Page

Directors' Report		-

Accountants' Report		-

Statement Of Comprehensive Income		-

Balance Sheet		3

Notes To The Accounts		4


The following do not form part of the statutory financial statements:

Trading And Profit And Loss Account		-

Profit And Loss Account Summaries		-


BALANCE SHEET AT 30/06/2019

			2019		2018
	Notes		£		£

FIXED ASSETS
Tangible assets	2		506,251		506,251

CURRENT ASSETS
Debtors	3	30,103		162,554
Current Asset Investments	4	1,507,500		1,507,500
		1,537,603		1,670,054
CREDITORS: Amounts falling due within one year	5	2,044,529		2,176,741
NET CURRENT LIABILITIES			(506,926)		(506,687)
TOTAL ASSETS LESS CURRENT LIABILITIES			(675)		(436)

CAPITAL AND RESERVES

Called up share capital	7		2		2
Profit and loss account			(677)		(438)
SHAREHOLDERS' FUNDS			(675)		(436)

For the year ending 30/06/2019 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.

Approved by the board on 16/03/2020 and signed on their behalf by



.............................
P J O'Brien
Director

1. ACCOUNTING POLICIES




1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .




1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.




3. DEBTORS	2019	2018
	£	£
Amounts falling due within one year
Other debtors	22,079	22,079
Loan - Just Lets Limited	8,024	-
	30,103	22,079

Amounts falling due over more than one year
Loan - Jupiter Ventures Limited	-	140,475
	-	140,475
	30,103	162,554




4. CURRENT ASSET INVESTMENTS
	2019	2018
	£	£
Shares in subsidiaries held for sale	1,507,500	1,507,500
	1,507,500	1,507,500




5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
	2019	2018
	£	£
Directors current account	119,661	112,661
Loan - Just Lets Limited	-	1,692
Loan - Calmsheer Limited	573,760	565,000
Loan - Rollo Homes Limited	1,329,095	1,476,375
Other creditors	20,013	20,013
Accruals	2,000	1,000
	2,044,529	2,176,741




7. SHARE CAPITAL	2019	2018
	£	£
Allotted, issued and fully paid:
2 Ordinary shares of £1 each	2	2
	2	2