Deville Investment Group - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 01305947 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 March 2015

for

Deville Investment Group Holdings

Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

P Kaufeler

SECRETARY:

Mrs AC Ainslie Williams

REGISTERED OFFICE:

13a Kenway Road

London

SW5 ORP

REGISTERED NUMBER:

01305947 (England and Wales)

ACCOUNTANTS:

Haswell Veitch

Stanton Wick House

Pensford

Somerset

BS39 4BY

FIXED ASSETS

Investments

2

8,650

8,650

CURRENT ASSETS

Debtors

18,445

18,445

NET CURRENT ASSETS

18,445

18,445

TOTAL ASSETS LESS CURRENT LIABILITIES

27,095

27,095

CAPITAL AND RESERVES

Called up share capital

3

120

120

Profit and loss account

26,975

26,975

SHAREHOLDERS' FUNDS

27,095

27,095

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:

P Kaufeler - 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).

Deferred tax

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

the balance sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 April 2014

and 31 March 2015

8,650

NET BOOK VALUE

At 31 March 2015

8,650

At 31 March 2014

8,650

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

following:

Deville Investment Holdings Limited

Nature of business: Administration services to group companies

%

Class of shares:

holding

Ordinary

100.00

31.3.15

31.3.14

£

£

Aggregate capital and reserves

13,640

11,804

Profit for the year

19,836

25,198

Deville Homes Limited

Nature of business: Property investment and rental

%

Class of shares:

holding

Ordinary

100.00

31.3.15

31.3.14

£

£

Aggregate capital and reserves

387,404

365,569

Profit for the year

21,835

28,450

Deville Estates Limited

Nature of business: Property dealing and development

%

Class of shares:

holding

Ordinary

100.00

31.3.15

31.3.14

£

£

Aggregate capital and reserves

(52,714

)

(24,364

)

Loss for the year

(28,450

)

(45,678

)

Crailvex Limited

Nature of business: Dormant

%

Class of shares:

holding

Ordinary (indirect)

100.00

31.3.15

31.3.14

£

£

Aggregate capital and reserves

(988

)

(988

)

Neutron Securities Limited

Nature of business: Dormant

%

Class of shares:

holding

Ordinary

100.00

31.3.15

31.3.14

£

£

Aggregate capital and reserves

100

100

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.15

31.3.14

value:

£

£

120

Ordinary

£1

120

120