S.H.R. Business Holdings Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 08024590 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2014

FOR

S.H.R. BUSINESS HOLDINGS LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

A J Steggall

N J Robinson

M A Holliday

REGISTERED OFFICE:

2 Mill Road

Haverhill

Suffolk

CB9 8BD

REGISTERED NUMBER:

08024590 (England and Wales)

ACCOUNTANTS:

Hackett Griffey LLP

Chartered Certified Accountants

2 Mill Road

Haverhill

Suffolk

CB9 8BD

FIXED ASSETS

Investments

2

444,314

449,514

CURRENT ASSETS

Cash at bank

103

295

CREDITORS

Amounts falling due within one year

3

378,986

374,790

NET CURRENT LIABILITIES

(378,883

)

(374,495

)

TOTAL ASSETS LESS CURRENT LIABILITIES

65,431

75,019

CREDITORS

Amounts falling due after more than one year

3

-

40,000

NET ASSETS

65,431

35,019

CAPITAL AND RESERVES

Called up share capital

4

200

200

Profit and loss account

65,231

34,819

SHAREHOLDERS' FUNDS

65,431

35,019

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2014 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 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 Board of Directors on 29 May 2015 and were signed on its behalf by:

A J Steggall - Director

M A Holliday - 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).

Preparation of consolidated financial statements

The financial statements contain information about S.H.R. Business Holdings Limited as an individual company

and do not contain consolidated financial information as the parent of a group. The company has taken the option

under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax

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

sheet date.

Investments

Investments are included at cost less any provision for impairment.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 September 2013

449,514

Additions

(5,200

)

At 31 August 2014

444,314

NET BOOK VALUE

At 31 August 2014

444,314

At 31 August 2013

449,514

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

A M N Foam Limited

Nature of business: Packaging manufacturers

%

Class of shares:

holding

Ordinary

100.00

2014

2013

£

£

Aggregate capital and reserves

103,669

89,889

Profit for the year

102,813

105,143

Barnes Packaging (Braintree) Limited

Nature of business: Packaging manufacturers

%

Class of shares:

holding

Ordinary

98.08

2014

2013

£

£

Aggregate capital and reserves

16,188

30,411

Profit for the year

23,858

38,128

3.

CREDITORS

Creditors include an amount of £ 67,400 (2013 - £ 140,000 ) for which security has been given.

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

8,634

Ordinary 'A'

1p

86

86

5,110

Ordinary 'B'

1p

51

51

6,256

Ordinary 'C'

1p

63

63

200

200