ACCOUNTS - Final Accounts preparation

LANGTRY HOLDINGS LIMITED - Company Information

05488892 LANGTRY HOLDINGS LIMITED 2014-01-01 true false 2014-12-31 05488892 2014-01-01 2014-12-31 05488892 2014-12-31 05488892 2013-12-31 05488892 d:OrdinaryShareClass1 2014-12-31 05488892 d:OrdinaryShareClass1 2013-12-31 05488892 d:OrdinaryShareClass1 2014-01-01 2014-12-31 05488892 d:Director1 2014-01-01 2014-12-31 05488892 d:Director2 2014-01-01 2014-12-31 05488892 c:Subsidiary1 2014-01-01 2014-12-31 05488892 c:Subsidiary2 2014-01-01 2014-12-31 05488892 c:Subsidiary1 2014-12-31 05488892 c:Subsidiary2 2014-12-31 05488892 c:InvestmentInSubsidiaries c:SharesFixedAssetInvestments 2014-12-31 05488892 c:InvestmentInSubsidiaries c:SharesFixedAssetInvestments 2013-12-31 xbrli:shares iso4217:GBP xbrli:pure

REGISTERED NUMBER: 05488892

LANGTRY HOLDINGS LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 DECEMBER 2014

BLOOMER HEAVEN LIMITED

Chartered Accountants

Rutland House

148 Edmund Street

Birmingham

B3 2FD

LANGTRY HOLDINGS LIMITED

CONTENTS

	Page
Directors' report	1
Balance sheet	2
Notes to the financial statements	3 - 4

LANGTRY HOLDINGS LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2014

The directors present their report and the financial statements for the year ended 31 December 2014.

Directors

The directors who served during the year were:

R. Stoddart

L. Stoddart

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 27 March 2015 and signed on its behalf.

R. Stoddart

Director

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LANGTRY HOLDINGS LIMITED

REGISTERED NUMBER: 05488892

BALANCE SHEET

AS AT 31 DECEMBER 2014


				2014		2013

	Note	£	£
Fixed assets
Investments	3	9,516	9,516

Total assets less current liabilities

9,516

Creditors: amounts falling due after more than one year	4		(9,314)		(9,314)
Net assets			202		202

Capital and reserves
Called up share capital	5		202		202

Shareholders' funds

202

The financial statements have been prepared in accordance with the provisions applicable to small companies within Part 15 of the Companies Act 2006 and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company's financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ended 31 December 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit or loss for the financial year, in accordance with the requirements of sections 394 and 395 of the Act 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 were approved and authorised for issue by the board and were signed on its behalf on 27 March 2015.

R. Stoddart

Director

The notes on pages 3 to 4 form part of these financial statements.

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LANGTRY HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2014

1.Accounting Policies

	1.1	Basis of preparation of financial statements
		The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
		The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

	1.2	Investments
		Investments held as fixed assets are shown at cost less provision for impairment.

2.Dormant status

The company was dormant (within the meaning of Section 1169 (1) of the Companies Act 2006) throughout the year ended 31 December 2014. The company has not traded during the year or during the preceeding financial period. During these periods, the company received no income and incurred no expenditure and therefore made neither a profit nor a loss.

3.Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 January 2014 and 31 December 2014	9,516

	Net book value
	At 31 December 2014	9,516
	At 31 December 2013	9,516

Subsidiary undertakings

The following were subsidiary undertakings of the company:

		Name	Class of shares	Holding

		Langtry Developments Limited	Ordinary	100%
		Properties Investments (Sutton Coldfield) Limited	Ordinary	100%

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LANGTRY HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2014

3.Fixed asset investments (continued)

The aggregate of the share capital and reserves as at 31 December 2014 and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name	Aggregate of share capital and reserves	Profit
	£	£

Langtry Developments Limited	1,018,827	12,867
Properties Investments (Sutton Coldfield) Limited	9,992	-

4.Creditors:
Amounts falling due after more than one year

	2014	2013
	£	£
Amounts owed to group undertakings	9,314	9,314

5.Share capital

	2014	2013
	£	£
Allotted, called up and fully paid

202 Ordinary shares of £1 each	202	202

6.Related party transactions

Creditors includes an amount of £9,314 (2013: £9,314) due from the subsidiary company Langtry Developments Limited.

7.Controlling party

The company is under the control of R. Stoddart.

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