BD Stadia Ltd - Limited company - abbreviated - 11.9

BD Stadia Ltd - Limited company - abbreviated - 11.9


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REGISTERED NUMBER: 06751259 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MAY 2015

FOR

BD STADIA LTD

BD STADIA LTD (REGISTERED NUMBER: 06751259)






CONTENTS OF THE ABBREVIATED ACCOUNTS
for the year ended 31 May 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Chartered Accountants' Report 5

BD STADIA LTD

COMPANY INFORMATION
for the year ended 31 May 2015







DIRECTORS: Mr T F Warwick
Mr A Taylor





REGISTERED OFFICE: c/o 14 Westway
Rossall
Fleetwood
Lancashire
FY7 8JJ





REGISTERED NUMBER: 06751259 (England and Wales)





ACCOUNTANTS: Jones Harris Limited
Chartered Accountants
17 St Peters Place
Fleetwood
Lancashire
FY7 6EB

BD STADIA LTD (REGISTERED NUMBER: 06751259)

ABBREVIATED BALANCE SHEET
31 May 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 3,673 15,429

CURRENT ASSETS
Debtors 450,100 18,812
Cash at bank and in hand 827,748 422,733
1,277,848 441,545
CREDITORS
Amounts falling due within one year 788,151 377,792
NET CURRENT ASSETS 489,697 63,753
TOTAL ASSETS LESS CURRENT
LIABILITIES

493,370

79,182

CAPITAL AND RESERVES
Called up share capital 3 100 100
Profit and loss account 493,270 79,082
SHAREHOLDERS' FUNDS 493,370 79,182

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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 23 February 2016 and were signed on its behalf
by:





Mr T F Warwick - Director


BD STADIA LTD (REGISTERED NUMBER: 06751259)

NOTES TO THE ABBREVIATED ACCOUNTS
for the year ended 31 May 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).

Turnover
Turnover represents total income from bets made at stadia and is recognised at the time the bet is made.

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

Fixtures and fittings - 20% on cost
Motor vehicles - 20% on cost
Computer equipment - 33% on cost

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the
period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 June 2014 105,359
Disposals (13,734 )
At 31 May 2015 91,625
DEPRECIATION
At 1 June 2014 89,930
Charge for year 6,262
Eliminated on disposal (8,240 )
At 31 May 2015 87,952
NET BOOK VALUE
At 31 May 2015 3,673
At 31 May 2014 15,429

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
2 Ordinary £1 100 100

4. ULTIMATE PARENT COMPANY

B D Sport Group Ltd is regarded by the directors as being the company's ultimate parent company.

BD STADIA LTD (REGISTERED NUMBER: 06751259)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
for the year ended 31 May 2015

5. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 May 2015 and
31 May 2014:

2015 2014
£    £   
Mr T F Warwick
Balance outstanding at start of year - -
Amounts advanced 200,000 -
Amounts repaid - -
Balance outstanding at end of year 200,000 -

Mr A Taylor
Balance outstanding at start of year - -
Amounts advanced 150,000 -
Amounts repaid - -
Balance outstanding at end of year 150,000 -

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
BD STADIA LTD

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 four)
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 BD Stadia Ltd for the year ended 31 May 2015 which comprise the Profit and Loss Account, the
Balance Sheet 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 BD Stadia Ltd, 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 BD Stadia Ltd and state those matters that we have agreed to state to the Board of Directors of BD Stadia Ltd, 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 BD Stadia Ltd 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 BD Stadia Ltd. You consider that BD Stadia Ltd 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 BD Stadia Ltd. 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.






Jones Harris Limited
Chartered Accountants
17 St Peters Place
Fleetwood
Lancashire
FY7 6EB


Date: .............................................