Jarratt Holdings Limited - Limited company - abbreviated - 11.0.0

Jarratt Holdings Limited - Limited company - abbreviated - 11.0.0

ANTHONY JAMES MANSER LIMITED - Company Information

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REGISTERED NUMBER: 03635463















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013

FOR

JARRATT HOLDINGS LIMITED

JARRATT HOLDINGS LIMITED (REGISTERED NUMBER: 03635463)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2013




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

JARRATT HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2013







DIRECTORS: John Manser
Grant Franks



SECRETARY: John Manser



REGISTERED OFFICE: 542 London Road
Isleworth
Middlesex
TW7 4EP



REGISTERED NUMBER: 03635463



ACCOUNTANTS: Anthonisz Neville LLP
1st Floor
105-111 Euston Street
London
London
NW1 2EW



BANKERS: Lloyds TSB Bank PLC
122 High Street
Hounslow
Middlesex
England
TW13 4BW
Page 1
JARRATT HOLDINGS LIMITED (REGISTERED NUMBER: 03635463)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2013

31/12/13 31/12/12
Notes £    £    £    £   
FIXED ASSETS
Investments 2 100 100

CURRENT ASSETS
Debtors 289,290 235,023
Cash at bank 63,160 140,812
352,450 375,835
CREDITORS
Amounts falling due within one year 1,980 1,980
NET CURRENT ASSETS 350,470 373,855
TOTAL ASSETS LESS CURRENT
LIABILITIES
350,570
373,955

CAPITAL AND RESERVES
Called up share capital 3 200 200
Profit and loss account 350,370 373,755
SHAREHOLDERS' FUNDS 350,570 373,955

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 4 September 2014 and were signed on its behalf by:




John Manser - Director



Grant Franks - Director


The notes form part of these abbreviated accounts

Page 2
JARRATT HOLDINGS LIMITED (REGISTERED NUMBER: 03635463)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2013

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 Jarratt Holdings Limited 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.

Exemption from preparing a cash flow statement
Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a small
company.

Fixed assets investments
Fixed asset investments are stated at cost less provision for diminution in value.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 January 2013
and 31 December 2013 100
NET BOOK VALUE
At 31 December 2013 100
At 31 December 2012 100

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/12/13 31/12/12
value: £    £   
100 Ordinary £1 100 100
100 "A" Ordinary £1 100 100
200 200

4. RELATED PARTY DISCLOSURES

Included in amounts owed by related companies are the amounts of £219,998 and £51,843 which relate to loans
provided to Bluebray Developments Limited and J & J LLP respectively & £17,447 to Harleycrest Properties Ltd.

J Manser is a director in Bluebray Developments Limited, and he is also a partner in J & J LLP.

G Franks is a director in Bluebray Developments Limited .

During the year company paid following dividends to its directors.

G Franks - £55,550.00
J Manser - £76,737.00

Page 3 continued...
JARRATT HOLDINGS LIMITED (REGISTERED NUMBER: 03635463)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2013

5. ULTIMATE CONTROLLING PARTY

The company is controlled by its directors who are also the shareholder of the company.

Page 4