Newman Farms (Manor Farm) Limited - Limited company - abbreviated

REGISTERED NUMBER: 06960844 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2015

FOR

NEWMAN FARMS (MANOR FARM) LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

G W Latham

SECRETARY:

Mrs J C Hislop

REGISTERED OFFICE:

Hedge House

Hangersley Hill

Ringwood

Hampshire

BH24 3JW

REGISTERED NUMBER:

06960844 (England and Wales)

ACCOUNTANTS:

Graham Latham Limited

Hedge House

Hangersley Hill

Ringwood

Hampshire

BH24 3JW

FIXED ASSETS

Investments

2

2,521,289

CURRENT ASSETS

Cash in hand

1

NET CURRENT ASSETS

1

TOTAL ASSETS LESS CURRENT
LIABILITIES

2,521,290

CREDITORS

Amounts falling due after more than one
year

1,898,725

NET ASSETS

622,565

CAPITAL AND RESERVES

Called up share capital

3

10

Share premium

622,555

SHAREHOLDERS' FUNDS

622,565

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 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 director on 26 October 2015 and were signed by:

G W Latham - 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).

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 April 2014

and 31 March 2015

2,521,289

NET BOOK VALUE

At 31 March 2015

2,521,289

At 31 March 2014

2,521,289

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

Manor Farms (Little Milton) Limited

Nature of business: Farming

%

Class of shares:

holding

Ordinary

100.00

31.3.15

31.3.14

£

Aggregate capital and reserves

4,570,170

2,535,315

Profit for the year

18,635

22,673

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.15

31.3.14

value:

£

10

Ordinary

£1

10

Newman Farms (Manor Farm) Limited - Limited company - abbreviated - 11.9

Newman Farms (Manor Farm) Limited - Limited company - abbreviated - 11.9