The House of Sutherland Ltd - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 00854051 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 5 APRIL 2015

FOR

THE HOUSE OF SUTHERLAND LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mrs C M Wellesley-Wesley

J D Wellesley-Wesley

SECRETARY:

J D Wellesley-Wesley

REGISTERED OFFICE:

The Old Rectory

Nacton

Ipswich

Suffolk

IP10 0HY

REGISTERED NUMBER:

00854051 (England and Wales)

ACCOUNTANTS:

Johnsons, Chartered Accountants

2nd Floor

109 Uxbridge Road

London

W5 5TL

CURRENT ASSETS

Investments

-

201,296

Cash at bank

7,206

70,233

7,206

271,529

CREDITORS

Amounts falling due within one year

1,487

1,140

NET CURRENT ASSETS

5,719

270,389

TOTAL ASSETS LESS CURRENT LIABILITIES

5,719

270,389

CREDITORS

Amounts falling due after more than one year

-

298,854

NET ASSETS/(LIABILITIES)

5,719

(28,465

)

CAPITAL AND RESERVES

Called up share capital

2

2

2

Revaluation reserve

-

81,553

Profit and loss account

5,717

(110,020

)

SHAREHOLDERS' FUNDS

5,719

(28,465

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2015 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 June 2015 and were signed on its behalf by:

J D Wellesley-Wesley - Director

1.	ACCOUNTING POLICIES

Going concern

The financial statements have been prepared on the going concern basis since the directors have confirmed their

continued financial support of the company.

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

Turnover represents proceeds from the sale of securities and investments.

Securities and investments

Securities and investments are stated at market value.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

2

Ordinary

£1

2

2

3.	ULTIMATE CONTROLLING PARTY

The controlling party is J D Wellesley-Wesley.