SFB Group Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 07708762 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 OCTOBER 2014

FOR

SFB GROUP LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

P R White

P Carvell

REGISTERED OFFICE:

Manor Court Chambers

Townsend Drive

Nuneaton

Warwickshire

CV11 6RU

REGISTERED NUMBER:

07708762 (England and Wales)

FIXED ASSETS

Investments

2

200

200

CURRENT ASSETS

Debtors

55,483

55,483

NET CURRENT ASSETS

55,483

55,483

TOTAL ASSETS LESS CURRENT LIABILITIES

55,683

55,683

CAPITAL AND RESERVES

Called up share capital

3

104

104

Profit and loss account

55,579

55,579

SHAREHOLDERS' FUNDS

55,683

55,683

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 30 July 2015 and were signed on its behalf by:

P R White - 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).

The company was dormant throughout the year ended 31 October 2014. However, reference to information

relating to the year ended 31 October 2013 has been made where appropriate.

Preparation of consolidated financial statements

The financial statements contain information about SFB Group 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.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 November 2013

and 31 October 2014

200

NET BOOK VALUE

At 31 October 2014

200

At 31 October 2013

200

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

SFB Consultants Limited

Nature of business: Business consultancy

%

Class of shares:

holding

Ordinary

100.00

2014

2013

£

£

Aggregate capital and reserves

217,222

208,376

Profit for the year

8,846

25,771

SFB Tax Solutions Limited

Nature of business: Tax consultancy

%

Class of shares:

holding

Ordinary A

100.00

Ordinary B

2014

£

Aggregate capital and reserves

324

Profit for the year

124

Stewart Fletcher & Barrett Ltd

Nature of business: Dormant company

%

Class of shares:

holding

Ordinary

100.00

31.3.14

31.3.13

£

£

Aggregate capital and reserves

13

13

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

100

Ordinary A

£1

100

100

1

Ordinary B

£1

1

1

1

Ordinary C

£1

1

1

1

Ordinary D

£1

1

1

1

Ordinary E

£1

1

1

104

104