Fieldhouse (UK) Ltd. - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 04553990 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 December 2013

for

Fieldhouse (UK) Ltd.

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mr R H C Shepard

Mrs C N Shepard

REGISTERED OFFICE:

Trekenner Mill

Trekenner

Launceston

Cornwall

PL15 9PN

REGISTERED NUMBER:

04553990 (England and Wales)

ACCOUNTANTS:

George Hay Partnership LLP

Chartered Accountants

St George's House

George Street

Huntingdon

Cambridgeshire

PE29 3GH

FIXED ASSETS

Tangible assets

2

2,142

2,856

CURRENT ASSETS

Investments

93,237

134,610

Cash at bank

148,029

146,532

241,266

281,142

CREDITORS

Amounts falling due within one year

9,838

39,802

NET CURRENT ASSETS

231,428

241,340

TOTAL ASSETS LESS CURRENT LIABILITIES

233,570

244,196

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

233,470

244,096

SHAREHOLDERS' FUNDS

233,570

244,196

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 20 August 2014 and were signed on its behalf by:

Mr R H C Shepard - 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).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

Deferred tax

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

the balance sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 January 2013

and 31 December 2013

6,500

DEPRECIATION

At 1 January 2013

3,644

Charge for year

714

At 31 December 2013

4,358

NET BOOK VALUE

At 31 December 2013

2,142

At 31 December 2012

2,856

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2013

2012

value:

£

£

50

Ordinary 'A'

£1

50

50

50

Ordinary 'B'

£1

50

50

100

100

4.	CONTROLLING INTEREST

The directors have a controlling interest in the company by virtue of their shareholdings.