Northwood (Holdings) Limited - Period Ending 2013-12-31
Northwood (Holdings) Limited - Period Ending 2013-12-31
Registration number:
Unaudited Abbreviated Accounts
for the Year Ended
Northwood (Holdings) Limited
Contents
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The following reproduces the text of the accountants' report in respect of the company's annual financial statements, from which the abbreviated accounts (set out on pages 2 to 4) have been prepared.
Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Northwood (Holdings) Limited
for the Year Ended 31 December 2013
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Northwood (Holdings) Limited for the year ended 31 December 2013 set out on pages from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Northwood (Holdings) Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Northwood (Holdings) Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Northwood (Holdings) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Northwood (Holdings) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Northwood (Holdings) Limited. You consider that Northwood (Holdings) 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 accounts of Northwood (Holdings) 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 accounts.
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Crystal Clear Accountancy Limited
Chartered Accountants
11 Whitehall Drive
Hartford
Northwich
United Kingdom
Cheshire
CW8 1SJ
3 September 2014
Northwood (Holdings) Limited
(Registration number: 07735214)
Abbreviated Balance Sheet at 31 December 2013
Note |
2013
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2012
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
( |
( |
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Net current liabilities |
( |
( |
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Total assets less current liabilities |
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Creditors: Amounts falling due after more than one year |
( |
( |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
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Shareholders' funds |
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For the year ending 31 December 2013 the company was entitled to exemption from audit under section 479A of the Companies Act 2006 relating to subsidiary companies.
Approved by the director on
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Mr Joshua Mason
Director
2
Northwood (Holdings) Limited
Notes to the Abbreviated Accounts for the Year Ended 31 December 2013
......... continued
Accounting policies |
Basis of preparation
The accounts do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirements to prepare such a statement.
Exemption from preparing group accounts
Turnover
Fixed asset investments
Financial instruments
Fixed assets |
Investments
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Total
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Cost |
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At 1 January 2013 |
301,500 |
301,500 |
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At 31 December 2013 |
301,500 |
301,500 |
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Depreciation |
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At 31 December 2013 |
- |
- |
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Net book value |
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At 31 December 2013 |
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At 31 December 2012 |
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Northwood (Holdings) Limited
Notes to the Abbreviated Accounts for the Year Ended 31 December 2013
......... continued
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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 |
Country of incorporation |
Holding |
Proportion of voting rights and shares held |
Principal activity |
Subsidiary undertakings |
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Ordinary |
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The profit for the financial period of Northwood Computer Services Limited was £55,069 and the aggregate amount of capital and reserves at the end of the period was £195,399.
Creditors |
Creditors includes the following liabilities, on which security has been given by the company:
2013
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2012
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Included in the creditors are the following amounts due after more than five years:
2013
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2012
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After more than five years by instalments |
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Share capital |
Allotted, called up and fully paid shares
2013 |
2012 |
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No. |
£ |
No. |
£ |
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