Abbreviated Company Accounts - ALMEDA (HOLDINGS) LIMITED

ALMEDA (HOLDINGS) LIMITED - Company Information

08848914 ALMEDA (HOLDINGS) LIMITED 2015-01-31 false 2014-01-16 2015-01-31 true 08848914 2014-01-16 2015-01-31 08848914 2015-01-31 08848914 uk-gaap-cd-bus:Director1 2014-01-16 2015-01-31 08848914 uk-gaap-cd-bus:Director2 2014-01-16 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-01-16 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-01-31 iso4217:GBP shares

Registered Number 08848914

ALMEDA (HOLDINGS) LIMITED

Abbreviated Accounts

31 January 2015

ALMEDA (HOLDINGS) LIMITED Registered Number 08848914

Abbreviated Balance Sheet as at 31 January 2015

	Notes	2015
		£
Fixed assets
Investments	2	1,407,000
		1,407,000
Current assets
Cash at bank and in hand		41,775
		41,775
Creditors: amounts falling due within one year	3	(282,042)
Net current assets (liabilities)		(240,267)
Total assets less current liabilities		1,166,733
Creditors: amounts falling due after more than one year	3	(415,833)
Total net assets (liabilities)		750,900
Capital and reserves
Called up share capital	4	100
Other reserves		700,000
Profit and loss account		50,800
Shareholders' funds		750,900

For the year ending 31 January 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 16 October 2015

And signed on their behalf by:
B G George, Director

ALMEDA (HOLDINGS) LIMITED Registered Number 08848914

Notes to the Abbreviated Accounts for the period ended 31 January 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (Effective April 2008).

Exemption from preparing group accounts
The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

Turnover policy
Turnover represents amounts chargeable in respect of the sale of goods and services to customers.

Other accounting policies
Fixed asset investments
Fixed asset investments are stated at historical cost less provision for any diminution in value.

Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual
arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

Details of undertakings
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking - Subsidiary undertakings of Almeda Facilities Limited
Country of incorporation - UK
Holding Proportion of voting rights and shares held - 100%
Principal activity - property facilities management

2Fixed assets Investments
Cost at 31 January 2015 was £1,407,000
Net book value at 31 Januray 2015 was £1,407,000

3Creditors

	2015 £
Secured Debts	485,833

4Called Up Share Capital
Allotted, called up and fully paid:

	2015 £
100 Ordinary shares of £1 each	100