Stirrups Holdings Limited - Limited company - abbreviated - 11.9

Stirrups Holdings Limited - Limited company - abbreviated - 11.9

STIRRUPS HOLDINGS LIMITED - Company Information

Print Friendly Version

05327312 1.4.14 31.3.15 31.3.15 Company accounts Private Limited Company FY true false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure053273122014-03-31053273122015-03-31053273122014-04-012015-03-31053273122013-03-31053273122013-04-012014-03-31053273122014-03-3105327312ns12:England2014-04-012015-03-3105327312ns14:PoundSterling2014-04-012015-03-3105327312ns7:Director12014-04-012015-03-3105327312ns7:OrdinaryShareClass12014-04-012015-03-3105327312ns5:FixedAssetInvestmentsOtherThanLoans2015-03-3105327312ns5:FixedAssetInvestmentsOtherThanLoans2014-03-3105327312ns5:Subsidiary12014-04-012015-03-3105327312ns5:Subsidiary12015-03-3105327312ns5:Subsidiary12013-04-012014-03-3105327312ns7:OrdinaryShareClass12015-03-3105327312ns7:OrdinaryShareClass12014-03-31
REGISTERED NUMBER: 05327312 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2015

FOR

STIRRUPS HOLDINGS LIMITED

STIRRUPS HOLDINGS LIMITED (REGISTERED NUMBER: 05327312)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2015










Page

Abbreviated Balance Sheet 1

Notes to the Abbreviated Accounts 3

STIRRUPS HOLDINGS LIMITED (REGISTERED NUMBER: 05327312)

ABBREVIATED BALANCE SHEET
31 MARCH 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 4,253,269 4,251,399
Investments 3 1,000 1,000
4,254,269 4,252,399

CURRENT ASSETS
Cash at bank 162 125

CREDITORS
Amounts falling due within one year 117,500 174,949
NET CURRENT LIABILITIES (117,338 ) (174,824 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
4,136,931
4,077,575

PROVISIONS FOR LIABILITIES 21,368 18,000
NET ASSETS 4,115,563 4,059,575

CAPITAL AND RESERVES
Called up share capital 4 1,000 1,000
Share premium 3,694,960 3,694,960
Profit and loss account 419,603 363,615
SHAREHOLDERS' FUNDS 4,115,563 4,059,575

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 notes form part of these abbreviated accounts

Page 1 continued...
STIRRUPS HOLDINGS LIMITED (REGISTERED NUMBER: 05327312)

ABBREVIATED BALANCE SHEET - continued
31 MARCH 2015


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 December 2015 and were signed on its behalf
by:





Mr. C. G. Reed - Director


The notes form part of these abbreviated accounts

Page 2
STIRRUPS HOLDINGS LIMITED (REGISTERED NUMBER: 05327312)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2015


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).

Preparation of consolidated financial statements
The financial statements contain information about Stirrups Holdings Limited as an individual company and do
not contain consolidated financial information as the parent of a group. The company has taken the option under
Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Exemption from preparing a cash flow statement
Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a
small company.

Turnover
Turnover represents management charges receivable, excluding value added tax.

Tangible fixed assets
The directors consider that the freehold property is maintained in such a state of repair that its residual value is at
least equal to its net book value. As a result, the corresponding depreciation would not be material and,
therefore, is not charged in the profit and loss account. The directors perform annual impairment reviews to
ensure that the carrying value is not higher than the recoverable amount.

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 4,251,399
Additions 1,870
At 31 March 2015 4,253,269
NET BOOK VALUE
At 31 March 2015 4,253,269
At 31 March 2014 4,251,399

Page 3 continued...
STIRRUPS HOLDINGS LIMITED (REGISTERED NUMBER: 05327312)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 MARCH 2015


3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 April 2014
and 31 March 2015 1,000
NET BOOK VALUE
At 31 March 2015 1,000
At 31 March 2014 1,000

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

Stirrups Hotel Limited
Nature of business: Hotel propriety
%
Class of shares: holding
Ordinary 90.91
2015 2014
£    £   
Aggregate capital and reserves 51,168 7,902
Profit/(loss) for the year 63,266 (4,080 )

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
1,000 Ordinary £1 1,000 1,000

5. ULTIMATE CONTROLLING PARTY

The company is under the ultimate control of the Reed family.

Page 4