Midfield Holdings Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 04707944 (England and Wales)

Financial Statements for the Year Ended 31st March 2020

for

Midfield Holdings Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

P N Middleton

REGISTERED OFFICE:

Cadbury House

Blackminster Business Park

Blackminster

Evesham

Worcestershire

WR11 7RE

REGISTERED NUMBER:

04707944 (England and Wales)

ACCOUNTANTS:

The Richards Sandy Partnership

Thorneloe House

25 Barbourne Road

Worcester

Worcestershire

WR1 1RU

FIXED ASSETS

Investments

4

3

CURRENT ASSETS

Debtors

47,934

Cash at bank and in hand

4,424

3,494

52,358

51,428

CREDITORS

Amounts falling due within one year

52,222

51,222

NET CURRENT ASSETS

136

206

TOTAL ASSETS LESS CURRENT
LIABILITIES

139

209

CAPITAL AND RESERVES

Called up share capital

3

Retained earnings

136

206

SHAREHOLDERS' FUNDS

139

209

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2020 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 financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31st March 2020 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the director and authorised for issue on 8th March 2021 and were signed by:

P N Middleton - Director

1.	STATUTORY INFORMATION

Midfield Holdings 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2019 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1st April 2019

and 31st March 2020

3

NET BOOK VALUE

At 31st March 2020

3

At 31st March 2019

3

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

Midfield Properties Limited

Nature of business: Development and management of a business

%

Class of Shares:

holding

Ordinary

100.00

2020

2019

£

Aggregate capital and reserves

1,977,691

Profit/(loss) for the year

116,957

Midfield Motors Limited

Nature of business: Developers and landlords of commercial property

%

Class of shares: