Brandlesholme (Retailers) Ltd - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 01764029 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 March 2015

for

Brandlesholme (Retailers) Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

J Williams

Mrs C Williams

Mrs. S L Bibby

SECRETARY:

Mayes Business Partnership Ltd

REGISTERED OFFICE:

22-28 Willow Street

Accrington

Lancashire

BB5 1LP

REGISTERED NUMBER:

01764029 (England and Wales)

ACCOUNTANTS:

Mayes Business Partnership Ltd

Chartered Certified Accountants

22-28 Willow Street

Accrington

Lancashire

BB5 1LP

FIXED ASSETS

Tangible assets

2

201,612

201,652

CURRENT ASSETS

Debtors

2,012

1,968

Investments

185,000

185,000

Cash at bank

102,264

118,843

289,276

305,811

CREDITORS

Amounts falling due within one year

25,882

24,806

NET CURRENT ASSETS

263,394

281,005

TOTAL ASSETS LESS CURRENT LIABILITIES

465,006

482,657

PROVISIONS FOR LIABILITIES

-

53

NET ASSETS

465,006

482,604

CAPITAL AND RESERVES

Called up share capital

3

126,600

126,600

Profit and loss account

338,406

356,004

SHAREHOLDERS' FUNDS

465,006

482,604

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 24 April 2015 and were signed on its behalf by:

J Williams - 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).

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Furniture & Fittings - 15% reducing balance

Deferred tax

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

sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 April 2014

and 31 March 2015

202,706

DEPRECIATION

At 1 April 2014

1,054

Charge for year

40

At 31 March 2015

1,094

NET BOOK VALUE

At 31 March 2015

201,612

At 31 March 2014

201,652

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/3/15

31/3/14

value:

£

£

126,600

Ordinary

£1

126,600

126,600

4.	CONTROLLING INTEREST

The company is under the control of Brandlesholme (Retailers) Pty Limited, as it owns 100% of the issued share

capital.