Poundwater Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 04720447 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31ST DECEMBER 2015

FOR

POUNDWATER LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

R Ferguson

SECRETARY:

Mrs L M Ferguson

REGISTERED OFFICE:

Long Meadow

Dumbah Lane

Bollington

Macclesfield

SK10 5AB

REGISTERED NUMBER:

04720447 (England and Wales)

ACCOUNTANTS:

Barringtons Limited

Charles House

Beam Heath Way

Nantwich

Cheshire

CW5 6PQ

FIXED ASSETS

Investments

2

1

1

CURRENT ASSETS

Debtors

199

199

NET CURRENT ASSETS

199

199

TOTAL ASSETS LESS CURRENT LIABILITIES

200

200

CAPITAL AND RESERVES

Called up share capital

3

200

200

SHAREHOLDERS' FUNDS

200

200

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 18th April 2016 and were signed by:

R Ferguson - 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 January 2015).

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st January 2015

and 31st December 2015

1

NET BOOK VALUE

At 31st December 2015

1

At 31st December 2014

1

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

Ferguson Holdings Limited

Nature of business: property investment.

%

Class of shares:

holding

Ordinary

100.00

2015

2014

£

£

Aggregate capital and reserves

2,026,712

1,589,598

Profit for the year

98,338

94,840

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

119

Ordinary 'A'

£1

119

119

20

Ordinary 'B'

£1

20

20

20

Ordinary 'C'

£1

20

20

20

Ordinary 'D'

£1

20

20

21

Ordinary 'E'

£1

21

21

200

200

4.	RELATED PARTY DISCLOSURES

The company is under the control of the directors. During the year the directors received dividends totalling

£43,956 (2014 : £37,479).