T.G. Burn Properties Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 00508799 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 January 2015

for

T.G. Burn Properties Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Chartered Certified Accountants' Report

6

DIRECTORS:

L S Auden

J P Auden

SECRETARY:

Rev L P Auden

REGISTERED OFFICE:

90-92 High Street

Evesham

Worcestershire

WR11 4EU

REGISTERED NUMBER:

00508799 (England and Wales)

ACCOUNTANTS:

Attwoods

90-92 High Street

Evesham

Worcestershire

WR11 4EU

FIXED ASSETS

Investment property

2

1,030,000

995,000

CURRENT ASSETS

Debtors

3

20,980

22,915

Cash at bank

28,876

27,395

49,856

50,310

CREDITORS

Amounts falling due within one year

102,915

104,120

NET CURRENT LIABILITIES

(53,059

)

(53,810

)

TOTAL ASSETS LESS CURRENT LIABILITIES

976,941

941,190

CREDITORS

Amounts falling due after more than one year

6,675

6,675

NET ASSETS

970,266

934,515

CAPITAL AND RESERVES

Called up share capital

4

1,000

1,000

Revaluation reserve

785,150

750,150

Profit and loss account

184,116

183,365

SHAREHOLDERS' FUNDS

970,266

934,515

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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 13 July 2015 and were signed on its behalf by:

J P Auden - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention as modified by the revaluation

of certain assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April

2008).

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in

market value is transferred to a revaluation reserve.

Deferred tax

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

sheet date.

2.	INVESTMENT PROPERTY

Total

£

COST OR VALUATION

At 1 February 2014

995,000

Revaluations

35,000

At 31 January 2015

1,030,000

NET BOOK VALUE

At 31 January 2015

1,030,000

At 31 January 2014

995,000

3.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

The aggregate total of debtors falling due after more than one year is £ 6,675 (31.1.14 - £ 6,675 )

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.15

31.1.14

value:

£

£

1,000

Ordinary

£1

1,000

1,000

5.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 January 2015 and

31 January 2014:

31.1.15

31.1.14

£

£

L S Auden

Balance outstanding at start of year

(39,633

)

(39,633

)

Amounts repaid

-

-

Balance outstanding at end of year

(39,633

)

(39,633

)

J P Auden

Balance outstanding at start of year

(35,999

)

(36,281

)

Amounts advanced

1,250

5,593

Amounts repaid

-

(5,311

)

Balance outstanding at end of year

(34,749

)

(35,999

)

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to five)

have been prepared.

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

financial statements of T.G. Burn Properties Limited for the year ended 31 January 2015 which comprise the Profit and

Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from information

and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the Board of Directors of T.G. Burn Properties Limited, as a body, in accordance with the terms of our engagement letter dated 17 March 2010. Our work has been undertaken solely to prepare for your approval the financial statements of T.G. Burn Properties Limited and state those matters that we have agreed to state to the Board of Directors of T.G. Burn Properties Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that T.G. Burn 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 T.G. Burn Properties Limited. You consider that T.G. Burn 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 T.G. Burn 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.

Attwoods

90-92 High Street

Evesham

Worcestershire

WR11 4EU

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