Elliott Wood Limited - Limited company - abbreviated

REGISTERED NUMBER: 07875987 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 APRIL 2015

FOR

ELLIOTT WOOD LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

P F Wood

A J Downey

G J Elliott

D N Morgan

REGISTERED OFFICE:

241 The Broadway

Wimbledon

London

SW19 1SD

REGISTERED NUMBER:

07875987 (England and Wales)

ACCOUNTANTS:

Lucentum Ltd

Kingfisher House

11 Hoffmanns Way

Chelmsford

Essex

CM1 1GU

FIXED ASSETS

Investments

2

2,741,312

2,699,935

CURRENT ASSETS

Debtors

4

Cash at bank

81,113

35,531

81,117

35,535

CREDITORS

Amounts falling due within one year

974,768

873,640

NET CURRENT LIABILITIES

(893,651

)

(838,105

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,847,661

1,861,830

CREDITORS

Amounts falling due after more than one
year

1,777,318

NET ASSETS

70,343

84,512

CAPITAL AND RESERVES

Called up share capital

3

4,000

Profit and loss account

66,343

80,512

SHAREHOLDERS' FUNDS

70,343

84,512

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 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 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 25 January 2016 and were signed on its
behalf by:

P F Wood - Director

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).

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

Going concern

At the balance sheet date the company's current liabilities exceeded its current assets by £893,651

(2014: £838,105). The majority of liabilities represent amounts due to the directors' who have

confirmed that they will continue to support the company for the foreseeable future. Accordingly the

financial statements have been prepared on a going concern basis.

2.	FIXED ASSET INVESTMENTS

Loans

£

At 1 May 2014

2,699,935

Share of profit/(loss)

41,377

At 30 April 2015

2,741,312

The above relates to the company's 96% interest in Elliott Wood LLP.

Of the total investment, £1,124,725 represents the balance of the company's capital and current

account in the LLP.

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.15

30.4.14

value:

£

4,000

Ordinary Shares

1

4,000

Elliott Wood Limited - Limited company - abbreviated - 11.9

Elliott Wood Limited - Limited company - abbreviated - 11.9