Sheen Spark Holdings Limited - Limited company - abbreviated - 11.9

Sheen Spark Holdings Limited - Limited company - abbreviated - 11.9

SHEEN SPARK HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 05239411 (England and Wales)












SHEEN SPARK HOLDINGS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED

30TH SEPTEMBER 2015






SHEEN SPARK HOLDINGS LIMITED (REGISTERED NUMBER: 05239411)






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




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3 to 4

Chartered Accountants' Report 5

SHEEN SPARK HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH SEPTEMBER 2015







DIRECTOR: Mr R Sheen





REGISTERED OFFICE: Unit 1 Ewhurst Avenue
Off Heeley Road
Selly Oak
Birmingham
West Midlands
B29 6EY





REGISTERED NUMBER: 05239411 (England and Wales)





ACCOUNTANTS: Ormerod Rutter Limited
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Page 1
SHEEN SPARK HOLDINGS LIMITED (REGISTERED NUMBER: 05239411)

ABBREVIATED BALANCE SHEET
30TH SEPTEMBER 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Investments 2 106,480 106,480

CURRENT ASSETS
Debtors 57,493 57,493
Investments 66,636 66,636
Cash at bank and in hand 1,026 1,089
125,155 125,218
CREDITORS
Amounts falling due within one year 20,051 20,051
NET CURRENT ASSETS 105,104 105,167
TOTAL ASSETS LESS CURRENT
LIABILITIES
211,584
211,647

CAPITAL AND RESERVES
Called up share capital 3 104 104
Profit and loss account 211,480 211,543
SHAREHOLDERS' FUNDS 211,584 211,647

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 15th February 2016 and were signed by:





Mr R Sheen - Director


The notes form part of these abbreviated accounts

Page 2
SHEEN SPARK HOLDINGS LIMITED (REGISTERED NUMBER: 05239411)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH SEPTEMBER 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).

Preparation of consolidated financial statements
The financial statements contain information about Sheen Spark 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.

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

Investments
Investments held as current assets are stated at the lower of cost and net realisable value.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st October 2014
and 30th September 2015 100
NET BOOK VALUE
At 30th September 2015 100
At 30th September 2014 100

Investments (neither listed nor unlisted) were as follows:
2015 2014
£    £   
Other investments 106,380 106,380

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

Sheen Spark Limited
Nature of business: E.D.M. machining services for aerospace components
%
Class of shares: holding
Ordinary A 100.00
2015 2014
£    £   
Aggregate capital and reserves 100,483 108,107
Profit for the year 32,376 44,964

Page 3 continued...
SHEEN SPARK HOLDINGS LIMITED (REGISTERED NUMBER: 05239411)

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

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
100 Ordinary A £1 100 100
4 Ordinary B £1 4 4
104 104

Page 4
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
SHEEN SPARK HOLDINGS LIMITED

The following reproduces the text of the report prepared for the director 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 Sheen Spark Holdings Limited for the year ended 30th September 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 director of Sheen Spark Holdings Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Sheen Spark Holdings Limited and state those matters that we have agreed to state to the director of Sheen Spark Holdings Limited 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 director for our work or for this report.

It is your duty to ensure that Sheen Spark 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 loss of Sheen Spark Holdings Limited. You consider that Sheen Spark 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 Sheen Spark 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.






Ormerod Rutter Limited
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY


15th February 2016

This page does not form part of the abbreviated accounts

Page 5