Taihirion Properties Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 04716537 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 March 2015

for

Taihirion Properties Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Chartered Accountants' Report

6

DIRECTORS:

S K Hamilton

Mrs J Hamilton

SECRETARY:

Mrs J Hamilton

REGISTERED OFFICE:

26 High Street

Rochester

Kent

ME1 1PT

REGISTERED NUMBER:

04716537 (England and Wales)

ACCOUNTANTS:

M W Dodd & Associates Limited

26 High Street

Rochester

Kent

ME1 1PT

FIXED ASSETS

Investments

2

50

50

CURRENT ASSETS

Debtors

48,055

48,055

Cash at bank

8,210

6,251

56,265

54,306

CREDITORS

Amounts falling due within one year

55,056

52,669

NET CURRENT ASSETS

1,209

1,637

TOTAL ASSETS LESS CURRENT LIABILITIES

1,259

1,687

CREDITORS

Amounts falling due after more than one year

3

750

750

NET ASSETS

509

937

CAPITAL AND RESERVES

Called up share capital

4

100

100

Profit and loss account

409

837

SHAREHOLDERS' FUNDS

509

937

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 23 November 2015 and were signed on its behalf by:

S K Hamilton - 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.

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

50

NET BOOK VALUE

At 31 March 2015

50

At 31 March 2014

50

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

Ranmove Homes Limited

Nature of business: Property rental

%

Class of shares:

holding

Ordinary B

50.00

3.

CREDITORS

Creditors include the following debts falling due in more than five years:

2015

2014

£

£

Repayable otherwise than by instalments

750

750

Details of shares shown as liabilities are as follows:

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

75,000

Preference

£0.01

750

750

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

100

Ordinary

£1.00

100

100

5.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the year end there is a loan outstanding payable from the company to the Directors of £45,670 (2014 -

£44,821), this loan is interest free and repayable on demand.

The company paid ordinary share dividends totalling £33,000 (2014 - £28,000) to the Directors during the year.

The company paid the Directors £624 (2014 - £624) for the use of their home as an office during the year.

6.	RELATED PARTY DISCLOSURES

The company has made an interest free loan to Ranmove Homes (Sussex) Limited of £48,055 (2014 - £48,055).

The loan is repayable upon demand. S K Hamilton is a director of Ranmove Homes (Sussex) Limited.

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party are the Directors, by virtue of their shareholding.

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 Taihirion Properties Limited for the year ended 31 March 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 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 Taihirion Properties Limited, as a body, in accordance with the terms of our engagement letter dated 18 December 2014. Our work has been undertaken solely to prepare for your approval the financial statements of Taihirion Properties Limited and state those matters that we have agreed to state to the Board of Directors of Taihirion Properties Limited, 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 the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Taihirion 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 Taihirion Properties Limited. You consider that Taihirion 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 Taihirion 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.

M W Dodd & Associates Limited

26 High Street

Rochester

Kent

ME1 1PT

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