G M Wyatt Holdings Limited - Limited company - abbreviated - 11.9

G M Wyatt Holdings Limited - Limited company - abbreviated - 11.9

G M WYATT HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 01110831 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30TH APRIL 2015

FOR

G M Wyatt Holdings Limited

G M Wyatt Holdings Limited (Registered number: 01110831)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

Chartered Accountants' Report 6

G M Wyatt Holdings Limited

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH APRIL 2015







DIRECTORS: G M Wyatt
A P Wyatt
N Wyatt





SECRETARY: A P Wyatt





REGISTERED OFFICE: 17 Greenhill Street
Stratford upon Avon
Warwickshire
CV37 6LF





REGISTERED NUMBER: 01110831 (England and Wales)





ACCOUNTANTS: C Wiltshire & Co
Chartered Accountants
17 Greenhill Street
Stratford on Avon
Warwickshire
CV37 6LF
Page 1
G M Wyatt Holdings Limited (Registered number: 01110831)

ABBREVIATED BALANCE SHEET
30TH APRIL 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 945,000 720,000
Investments 3 84,109 93,949
1,029,109 813,949

CURRENT ASSETS
Debtors 10,541 213,397
Investments 195,462 195,889
Cash at bank 66,751 20,233
272,754 429,519
CREDITORS
Amounts falling due within one year 108,340 108,764
NET CURRENT ASSETS 164,414 320,755
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,193,523
1,134,704

CAPITAL AND RESERVES
Called up share capital 4 1,000 1,000
Revaluation reserve 109,504 76,826
Profit and loss account 1,083,019 1,056,878
SHAREHOLDERS' FUNDS 1,193,523 1,134,704

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 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 2 continued...
G M Wyatt Holdings Limited (Registered number: 01110831)

ABBREVIATED BALANCE SHEET - continued
30TH APRIL 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 17th December 2015 and were
signed on its behalf by:





G M Wyatt - Director


The notes form part of these abbreviated accounts

Page 3
G M Wyatt Holdings Limited (Registered number: 01110831)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2015


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention as modified by
the revaluation of certain assets and in accordance with the Financial Reporting Standard for Smaller
Entities (effective April 2008).

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Land and buildings - 1% on cost

Deferred tax
Provision is made at current rates for taxation deferred in respect of all material timing differences
except to the extent that, in the opinion of the director, there is a reasonable probability that the
liability will not arise in the foreseeable future.

Group accounts
Group accounts have not been prepared on the grounds that it qualifies as a small group.
Information provided in the financial statements therefore relates to the Company as an individual
undertaking and not about its group.

2. TANGIBLE FIXED ASSETS
Total
£   
COST OR VALUATION
At 1st May 2014 720,000
Additions 192,323
Revaluations 32,677
At 30th April 2015 945,000
DEPRECIATION
Charge for year 9,124
Revaluation adjustments (9,124 )
At 30th April 2015 -
NET BOOK VALUE
At 30th April 2015 945,000
At 30th April 2014 720,000

Page 4 continued...
G M Wyatt Holdings Limited (Registered number: 01110831)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30TH APRIL 2015


3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST OR VALUATION
At 1st May 2014
and 30th April 2015 60
NET BOOK VALUE
At 30th April 2015 60
At 30th April 2014 60
Loans
£   
At 1st May 2014 93,889
Disposals (9,840 )
At 30th April 2015 84,049

4. CALLED UP SHARE CAPITAL

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

Page 5
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
G M WYATT HOLDINGS LIMITED


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 G M Wyatt Holdings Limited for the year ended 30th April 2015 which
comprise the Profit and Loss Account, the Balance Sheet, the Statement of Total Recognised Gains and
Losses 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 G M Wyatt Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of G M Wyatt Holdings Limited and state those matters that we have agreed to state to the Board of Directors of G M Wyatt Holdings 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 G M Wyatt Holdings 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 G M Wyatt Holdings Limited. You consider that G M Wyatt Holdings 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 G M Wyatt
Holdings 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.






C Wiltshire & Co
Chartered Accountants
17 Greenhill Street
Stratford on Avon
Warwickshire
CV37 6LF


17th December 2015

This page does not form part of the abbreviated accounts

Page 6