Relay Properties Limited - Limited company accounts - abridged 11.6

REGISTERED NUMBER: 03115861 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2015

for

Relay Properties Limited

Page

Company Information

1

Balance Sheet

2

Chartered Accountants' Report

3

DIRECTOR:

A Moss

SECRETARY:

Mrs J Moss

REGISTERED OFFICE:

1st Floor

HealthAid House

Marlborough Hill

Harrow

Middlesex

HA1 1UD

REGISTERED NUMBER:

03115861 (England and Wales)

ACCOUNTANTS:

Grant Harrod Lerman Davis LLP

Chartered Accountants

1st Floor

Healthaid House

Marlborough Hill

Harrow

Middlesex

HA1 1UD

FIXED ASSETS

261,768

262,071

CURRENT ASSETS

7,774

7,419

CREDITORS

Amounts falling due within one year

(28,766

)

(28,173

)

NET CURRENT LIABILITIES

(20,992

)

(20,754

)

TOTAL ASSETS LESS CURRENT LIABILITIES

240,776

241,317

CREDITORS

Amounts falling due after more than one year

119,241

128,728

NET ASSETS

121,535

112,589

CAPITAL AND RESERVES

121,535

112,589

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 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 in accordance with the micro-entity provisions and delivered 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 director on 5 September 2015 and were signed by:

A Moss - Director

The following reproduces the text of the report prepared for the director and members in respect of the

company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is

only required to file a Balance Sheet. Readers are cautioned that the Profit and Loss Account and the Report of

the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Relay Properties Limited for the year ended 31 March 2015 which comprise the Profit and Loss

Account and 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 icaew.com/membershandbook.

This report is made solely to the director of Relay Properties Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Relay Properties Limited and state those matters that we have agreed to state to the director of Relay Properties Limited in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Relay Properties 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 profit of Relay Properties Limited. You consider that Relay Properties 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 Relay Properties 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.

Grant Harrod Lerman Davis LLP

Chartered Accountants

1st Floor

Healthaid House

Marlborough Hill

Harrow

Middlesex

HA1 1UD

Date: .............................................