Vitruvian Consultants Ltd - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 06701247 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 December 2015

for

Vitruvian Consultants Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

J Rothwell

Mrs M Rothwell

K Perrin

C J Hill

REGISTERED OFFICE:

1 Manor Court

Barnes Wallis Road

Segensworth

Fareham

Hampshire

PO15 5TH

REGISTERED NUMBER:

06701247 (England and Wales)

ACCOUNTANTS:

Roches Chartered Accountants

1 Manor Court

6 Barnes Wallis Road

Segensworth

Fareham

Hampshire

PO15 5TH

FIXED ASSETS

Tangible assets

2

9,719

13,663

Investments

3

65

65

9,784

13,728

CURRENT ASSETS

Debtors

389,602

358,048

Cash at bank and in hand

83,025

95,340

472,627

453,388

CREDITORS

Amounts falling due within one year

78,887

78,686

NET CURRENT ASSETS

393,740

374,702

TOTAL ASSETS LESS CURRENT LIABILITIES

403,524

388,430

CREDITORS

Amounts falling due after more than one year

(397,815

)

(385,563

)

PROVISIONS FOR LIABILITIES

(1,944

)

(2,733

)

NET ASSETS

3,765

134

CAPITAL AND RESERVES

Called up share capital

4

108

108

Profit and loss account

3,657

26

SHAREHOLDERS' FUNDS

3,765

134

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 22 February 2016 and were signed on its behalf by:

K Perrin - Director

C J Hill - Director

J Rothwell - 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).

Preparation of consolidated financial statements

The financial statements contain information about Vitruvian Consultants Ltd 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.

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets

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

Plant and machinery etc

-

25% on cost and 20% on reducing balance

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet

date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction.

Exchange differences are taken into account in arriving at the operating result.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 January 2015

and 31 December 2015

20,066

DEPRECIATION

At 1 January 2015

6,403

Charge for year

3,944

At 31 December 2015

10,347

NET BOOK VALUE

At 31 December 2015

9,719

At 31 December 2014

13,663

3.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2015

and 31 December 2015

65

NET BOOK VALUE

At 31 December 2015

65

At 31 December 2014

65

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

Magellan Recruitment Ltd

Nature of business: Recruitment

%

Class of shares:

holding

Ordinary

100.00

31.12.15

31.12.14

£

£

Aggregate capital and reserves

(31,182

)

1,285

(Loss)/profit for the year

(32,467

)

16,933

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.15

31.12.14

value:

£

£

100

Ordinary

£1

100

100

4

Ordinary B

£1

4

4

1

Ordinary C

£1

1

1

1

Ordinary D

£1

1

1

1

Ordinary E

£1

1

1

1

Ordinary F

£1

1

1

108

108