Abbreviated Company Accounts - KEMBLE DEVELOPMENTS LIMITED

KEMBLE DEVELOPMENTS LIMITED - Company Information

08100417 KEMBLE DEVELOPMENTS LIMITED 2015-06-30 false 2014-07-01 2015-06-30 true 08100417 2014-07-01 2015-06-30 08100417 2015-06-30 08100417 2014-06-30 08100417 uk-gaap-cd-bus:Director1 2014-07-01 2015-06-30 08100417 uk-gaap-cd-bus:Director2 2014-07-01 2015-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2014-07-01 2015-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2015-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2014-06-30 uk-gaap-cd-bus:PreferenceShareClass1 2014-07-01 2015-06-30 uk-gaap-cd-bus:PreferenceShareClass1 2015-06-30 uk-gaap-cd-bus:PreferenceShareClass1 2014-06-30 iso4217:GBP shares

Registered Number 08100417

KEMBLE DEVELOPMENTS LIMITED

Abbreviated Accounts

30 June 2015

KEMBLE DEVELOPMENTS LIMITED Registered Number 08100417

Abbreviated Balance Sheet as at 30 June 2015

	Notes	2015	2014
		£	£
Fixed assets
Investments	2	945,566	945,566
		945,566	945,566
Current assets
Debtors		192,509	214,749
Cash at bank and in hand		53,994	58,505
		246,503	273,254
Creditors: amounts falling due within one year		(112,238)	(109,387)
Net current assets (liabilities)		134,265	163,867
Total assets less current liabilities		1,079,831	1,109,433
Creditors: amounts falling due after more than one year		(817,500)	(907,500)
Total net assets (liabilities)		262,331	201,933
Capital and reserves
Called up share capital	3	101,000	101,000
Profit and loss account		161,331	100,933
Shareholders' funds		262,331	201,933

For the year ending 30 June 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 27 October 2015

And signed on their behalf by:
P G King, Director

KEMBLE DEVELOPMENTS LIMITED Registered Number 08100417

Notes to the Abbreviated Accounts for the period ended 30 June 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Turnover policy
Turnover represents the profit share due to the company arising from the investment in the subsidiary undertaking Kemble Care LLP.

Other accounting policies
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

Fixed Assets
Cost -
At 1 July 2014 & at 30 June 2015 - Investments £945,566
At 30 June 2014 - Investments £945,566

Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company - Subsidiary undertaking - Kemble Care LLP
Country of registration or incorporation - England and Wales
Class - Ordinary
Shares held - 99.99%

Company - Subsidiary undertaking - Kemble Training Limited
Country of registration or incorporation - England and Wales
Class - Ordinary
Shares held - 100%

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Kemble Care LLP
Principal activity - Domiciliary care and support services
Capital and reserves 2015 - £192,509
Profit/(loss) for the year 2015 - £150,184

Kemble Training Limited
Principal activity - Domiciliary care training provider
Capital and reserves 2015 - £9,129
Profit/(loss) for the year 2015 - £9,029

Debtors
Debtors include an amount of £150,000 (2014 - £170,000) which is due after more than one year.

Creditors: amounts falling due after more than one year
Analysis of loans repayable in more than five years
Total amounts repayable by instalments which are due in more than five years
2015 - £457,500
2014 - £547,500

The aggregate amount of creditors for which security has been given amounted to £0 (2014 -£100,000).

2Fixed assets Investments
Investments
Fixed asset investments are stated at cost less provision for diminution in value.

3Called Up Share Capital
Allotted, called up and fully paid:

	2015 £	2014 £
1,000 Ordinary shares of £1 each	1,000	1,000
100,000 Preference shares of £1 each	100,000	100,000

The preference shares carry no right to vote save in matters relating to the terms and conditions of these shares. They are redeemable at par at the discretion of the company.