Costessey (Norwich) Holding Limited - Accounts

Registered number

07359996

Costessey (Norwich) Holding Limited

Report and Accounts

31 March 2015

Costessey (Norwich) Holding Limited
Registered number:		07359996
Directors' Report

The directors present their report and accounts for the year ended 31 March 2015.

Principal activities
The company's principal activity during the year continued to be that of an Holding Company. The Company year end was changed to align with other gorup and associated companies.

Directors
The following persons served as directors during the year:

	P Devlukia
	M Devlukia

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.

This report was approved by the board on 27 December 2015 and signed on its behalf.





Mr P Devlukia
Director

Costessey (Norwich) Holding Limited
Profit and Loss Account
for the year ended 31 March 2015


Notes	2015		2014
£		£



Operating profit	-		-


Profit on ordinary activities before taxation	-		-

Tax on profit on ordinary activities	-		-

Profit for the financial year	-		-

Costessey (Norwich) Holding Limited
Balance Sheet
as at 31 March 2015

Notes			2015			2014
£				£
Fixed assets
Investments	2		877,631			877,631

Current assets
Debtors	3	100			100


Net current assets			100			100

Total assets less current liabilities			877,731			877,731

Creditors: amounts falling due after more than one year	4		(877,631)			(877,631)



Net assets			100			100

Capital and reserves
Called up share capital	5		100			100

Shareholders' funds			100			100

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.




Mr P Devlulika
Director
Approved by the board on 27 December 2015

Costessey (Norwich) Holding Limited
Notes to the Accounts
for the year ended 31 March 2015

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

2	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 April 2014							877,631

	At 31 March 2015							877,631

	The company holds 20% or more of the share capital of the following companies:
Capital and							Profit (loss)
	Company	Shares held				reserves	for the year
	As at 31 March 2015	Class		%	£		£
	Roundwell Norwich Ltd	Ordinary		100		648,712		233,896
	Directors of the Company also hold 100% of the share Capital of:
	Theatre Street Medical Supplies Ltd	Ordinary				469,265		232,993
	Costessy Norwich Ltd	Ordinary				2,163,123		217,171
	As at 31 December 2014
	Beechcroft Supplies Ltd	Ordinary				1,435,013		41,679

3	Debtors					2015		2014
£							£

	Other debtors					100		100


4	Creditors: amounts falling due after one year					2015		2014
£							£

	Amounts owed to group undertakings and undertakings in which the company has a participating interest					877,631		877,631


5	Share capital	Nominal		2015		2015		2014
value			Number		£		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		100		100		100