TBO Holdings Limited - Limited company - abbreviated - 11.6

TBO Holdings Limited - Limited company - abbreviated - 11.6

TBO HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 08062989 (England and Wales)











Abbreviated Unaudited Accounts

for the Year Ended 31 March 2015

for

TBO Holdings Limited

TBO Holdings Limited (Registered number: 08062989)






Contents of the Abbreviated Accounts
for the Year Ended 31 March 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

TBO Holdings Limited

Company Information
for the Year Ended 31 March 2015







DIRECTORS: K Norton
M Winniczuk





REGISTERED OFFICE: The Glades
Festival Way
Stoke on Trent
Staffordshire
ST1 5SQ





REGISTERED NUMBER: 08062989 (England and Wales)





Page 1
TBO Holdings Limited (Registered number: 08062989)

Abbreviated Balance Sheet
31 March 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Investments 2 200 200

CURRENT ASSETS
Debtors 3 284,107 811,651
Cash at bank 2,030 693
286,137 812,344
CREDITORS
Amounts falling due within one year 59,085 410,256
NET CURRENT ASSETS 227,052 402,088
TOTAL ASSETS LESS CURRENT
LIABILITIES
227,252
402,288

CAPITAL AND RESERVES
Called up share capital 4 100 100
Profit and loss account 227,152 402,188
SHAREHOLDERS' FUNDS 227,252 402,288

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 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 10 August 2015 and were signed on
its behalf by:



K Norton - Director


The notes form part of these abbreviated accounts

Page 2
TBO Holdings Limited (Registered number: 08062989)

Notes to the Abbreviated Accounts
for the Year Ended 31 March 2015

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared on the assumption that the company is able to carry
on business as a going concern, which the directors consider appropriate having regard to the
company's current and expected performance.

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).

Preparation of consolidated financial statements
The financial statements contain information about TBO Holdings 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.

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

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 April 2014
and 31 March 2015 200
NET BOOK VALUE
At 31 March 2015 200
At 31 March 2014 200

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

TBO Services Limited
Nature of business: Commercial insurance broking.
%
Class of shares: holding
Ordinary 100.00
2015 2014
£    £   
Aggregate capital and reserves 2,408,508 2,082,736
Profit for the year 325,772 2,186,202

Page 3 continued...
TBO Holdings Limited (Registered number: 08062989)

Notes to the Abbreviated Accounts - continued
for the Year Ended 31 March 2015

2. FIXED ASSET INVESTMENTS - continued

The Data Octopus Limited
Nature of business: Telemarketing services and data broking.
%
Class of shares: holding
Ordinary 100.00
2015 2014
£    £   
Aggregate capital and reserves (27,315 ) 78,029
(Loss)/profit for the year (105,244 ) 78,029

3. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

The aggregate total of debtors falling due after more than one year is £ 0 (2014 - £ 611,636 )

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
100 Ordinary £1 100 100

Page 4