Abbreviated Company Accounts - BROOK HENDERSON LIMITED

BROOK HENDERSON LIMITED - Company Information

03116425 BROOK HENDERSON LIMITED 2015-03-31 false 2014-04-01 2015-03-31 true 03116425 2014-04-01 2015-03-31 03116425 2015-03-31 03116425 2014-03-31 03116425 uk-gaap-cd-bus:Director1 2014-04-01 2015-03-31 03116425 uk-gaap-cd-bus:Director2 2014-04-01 2015-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-04-01 2015-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-03-31 iso4217:GBP shares

Registered Number 03116425

BROOK HENDERSON LIMITED

Abbreviated Accounts

31 March 2015

BROOK HENDERSON LIMITED Registered Number 03116425

Abbreviated Balance Sheet as at 31 March 2015

	Notes	2015	2014
		£	£
Current assets
Debtors		-	50,000
		-	50,000
Creditors: amounts falling due within one year		(201,403)	(112,192)
Net current assets (liabilities)		(201,403)	(62,192)
Total assets less current liabilities		(201,403)	(62,192)
Creditors: amounts falling due after more than one year		0	(89,211)
Total net assets (liabilities)		(201,403)	(151,403)
Capital and reserves
Called up share capital	2	100,000	100,000
Profit and loss account		(301,403)	(251,403)
Shareholders' funds		(201,403)	(151,403)

For the year ending 31 March 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 9 December 2015

And signed on their behalf by:
Peter Lewin, Director

BROOK HENDERSON LIMITED Registered Number 03116425

Notes to the Abbreviated Accounts for the period ended 31 March 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The financial statements have been prepared under the historical cost convention, on the going concern basis. They have been prepared in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom.
Notwithstanding the fact that the company has net liabilities, the directors have prepared the financial statements on the going concern basis as the company has received confirmation from the parent group board of its intention to continue its financial support during the coming year. As part of this support, the group have agreed not to seek repayment of loans to the detriment of external creditors and to provide additional borrowing facilities if required.

2Called Up Share Capital
Allotted, called up and fully paid:

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