MARTIN_FOX_INVESTMENTS_SH - Accounts


Company Registration Number 11174532 (England and Wales)
MARTIN FOX INVESTMENTS SHOOTERS HILL LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2020
PAGES FOR FILING WITH REGISTRAR
MARTIN FOX INVESTMENTS SHOOTERS HILL LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF MARTIN FOX INVESTMENTS SHOOTERS HILL LIMITED FOR THE YEAR ENDED 31 JANUARY 2020
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Martin Fox Investments Shooters Hill Limited for the year ended 31 January 2020, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the board of directors of Martin Fox Investments Shooters Hill Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Martin Fox Investments Shooters Hill Limited and state those matters that we have agreed to state to the board of directors of Martin Fox Investments Shooters Hill Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Martin Fox Investments Shooters Hill Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Martin Fox Investments Shooters Hill Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Martin Fox Investments Shooters Hill Limited. You consider that Martin Fox Investments Shooters Hill Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Martin Fox Investments Shooters Hill Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

MHA Carpenter Box
30 April 2021
Chartered Accountants
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
MARTIN FOX INVESTMENTS SHOOTERS HILL LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2020
31 January 2020
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2020
2019
as restated
£
£
£
£
Current assets
3,009,250
1,617,333
Creditors: amounts falling due within one year
(366,308)
(201,800)
Net current assets
2,642,942
1,415,533
Creditors: amounts falling due after more than one year
(3,061,293)
(1,425,203)
Net liabilities
(418,351)
(9,670)
Capital and reserves
(418,351)
(9,670)
Notes to the financial statements
1
Employees

The average number of persons (including directors) employed by the company during the year was 0 (2019 - 0).

2
Prior year restatement

The prior year figures have been restated to disclose the property development costs as work in progress rather than a freehold property. The amount corrected from freehold property to work in progress is £1,513,855.

 

In addition, £86,916 of interest on the loans previously not accounted for has now been accounted for from the start date of the loans until 31 January 2019,

Martin Fox Investments Shooters Hill Limited is a private company limited by shares incorporated in England and Wales. The registered office is Basement Flat, 28 Wilbury Road, Hove, East Sussex, BN3 3JP.

For the year ended 31 January 2020 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

MARTIN FOX INVESTMENTS SHOOTERS HILL LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2020
31 January 2020
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The financial statements were approved by the board of directors and authorised for issue on 30 April 2021 and are signed on its behalf by:
Mr A P Beatty
Director
Company Registration Number 11174532
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