R C Tinsley 2012 Limited - Accounts to registrar (filleted) - small 18.2

R C TINSLEY 2012 LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2020

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

to

4

DIRECTORS:

Mr R P Tinsley

Mrs P M Ball

REGISTERED OFFICE:

c/o Duncan & Toplis Limited

Enterprise Way

Pinchbeck

Spalding

Lincolnshire

PE11 3YR

REGISTERED NUMBER:

07962268 (England and Wales)

ACCOUNTANTS:

Duncan & Toplis Limited

Enterprise Way

Pinchbeck

Spalding

Lincolnshire

PE11 3YR

FIXED ASSETS

Investments

4

16,456,885

16,456,885

CURRENT ASSETS

Cash at bank

8,996

9,094

NET CURRENT ASSETS

8,996

9,094

TOTAL ASSETS LESS CURRENT LIABILITIES

16,465,881

16,465,979

CREDITORS

Amounts falling due after more than one year

5

5,977,578

5,977,578

NET ASSETS

10,488,303

10,488,401

CAPITAL AND RESERVES

Called up share capital

6

8,003

8,003

Share premium

10,475,927

10,475,927

Retained earnings

4,373

4,471

SHAREHOLDERS' FUNDS

10,488,303

10,488,401

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2020 in accordance with Section 476 of the Companies Act 2006.

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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved and authorised for issue by the Board of Directors and authorised for issue on 12 August 2020 and were signed on its behalf by:

Mrs P M Ball - Director

1.	STATUTORY INFORMATION

R C Tinsley 2012 Limited is a private company, limited by shares , registered in England and Wales. The company's

registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investments

Investments in subsidiaries are included in the balance sheet of the company at the cost at the date of acquisition.

Provision is made where, in the opinion of the directors, there has been a permanent diminution in the carrying value of

any investment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2019 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 6 April 2019

and 5 April 2020

16,456,885

NET BOOK VALUE

At 5 April 2020

16,456,885

At 5 April 2019

16,456,885

The company's investments at the Statement of Financial Position date in the share capital of companies include the

following:

R C Tinsley Limited

Registered office:

Nature of business: Farming

%

Class of shares:

holding

Ordinary £1

100.00

2020

2019

£

£

Aggregate capital and reserves

-

9,860,391

Profit for the year

-

179,321

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2020

2019

£

£

Amounts owed to group undertakings

5,977,578

5,977,578

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2020

2019

value:

£

£

8,003

Ordinary

£1

8,003

8,003