Boldlawn Holdings Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 04639554

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31ST OCTOBER 2014

FOR

BOLDLAWN HOLDINGS LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTOR:

G J Lievesley

SECRETARY:

G J Lievesley

REGISTERED OFFICE:

10 Stafford Close

Kirby Cross

Frinton on Sea

Essex

CO13 0PL

REGISTERED NUMBER:

04639554

ACCOUNTANTS:

Ainsworths Limited

Chartered Accountants

Charter House

Stansfield Street

Nelson

Lancashire

BB9 9XY

FIXED ASSETS

Investments

2

622,350

622,350

CURRENT ASSETS

Cash at bank

915

2,264

CREDITORS

Amounts falling due within one year

3

35,557

35,468

NET CURRENT LIABILITIES

(34,642

)

(33,204

)

TOTAL ASSETS LESS CURRENT LIABILITIES

587,708

589,146

CREDITORS

Amounts falling due after more than one year

3

325,861

409,254

NET ASSETS

261,847

179,892

CAPITAL AND RESERVES

Called up share capital

4

1

1

Profit and loss account

261,846

179,891

SHAREHOLDERS' FUNDS

261,847

179,892

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st October 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st October 2014 in accordance with Section 476 of the Companies Act 2006.

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.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 29th April 2015 and were signed by:

G J Lievesley - Director

1.	ACCOUNTING POLICIES

Accounting convention

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).

Turnover

The turnover shown in the profit and loss account represents amounts invoiced during the year.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Consolidation

In the opinion of the Director, the company and its subsidiary undertaking comprise a small group. The company

has therefore taken advantage of the exemption provided by section 398 of the Companies Act 2006 not to

prepare group accounts.

Investments

Investments held as fixed assets are included in the accounts at cost, less any provisions for impairment.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st November 2013

and 31st October 2014

622,350

NET BOOK VALUE

At 31st October 2014

622,350

At 31st October 2013

622,350

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Boldlawn Limited

Nature of business: Residential care home

%

Class of shares:

holding

Ordinary

100.00

31.10.14

31.10.13

£

£

Aggregate capital and reserves

476,777

482,164

Profit for the year

51,613

42,550

3.

CREDITORS

Creditors include an amount of £ 102,268 (31.10.13 - £ 129,903 ) for which security has been given.

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.14

31.10.13

value:

£

£

1

Ordinary £1 Share

£1

1

1