Uniwire Holdings Limited - Abbreviated accounts 16.1

Uniwire Holdings Limited - Abbreviated accounts 16.1

UNIWIRE HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 04583146 (England and Wales)








ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

UNIWIRE HOLDINGS LIMITED

UNIWIRE HOLDINGS LIMITED (REGISTERED NUMBER: 04583146)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 December 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Chartered Accountants' Report 5

UNIWIRE HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 December 2015







DIRECTORS: R P Farmer
W R P Farmer





SECRETARY: W R P Farmer





REGISTERED OFFICE: Unit 7 Babdown Airfield
Babdown
Tetbury
Gloucestershire
GL8 8YL





REGISTERED NUMBER: 04583146 (England and Wales)





ACCOUNTANTS: Mitchell Glanville Limited
41 Rodney Road
Cheltenham
Gloucestershire
GL50 1HX
1
UNIWIRE HOLDINGS LIMITED (REGISTERED NUMBER: 04583146)

ABBREVIATED BALANCE SHEET
31 December 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 758,100 773,571
Investments 3 400,002 400,002
1,158,102 1,173,573

CURRENT ASSETS
Debtors - 25,000
Cash at bank 117,143 30,613
117,143 55,613
CREDITORS
Amounts falling due within one year 14,840 10,669
NET CURRENT ASSETS 102,303 44,944
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,260,405
1,218,517

CAPITAL AND RESERVES
Called up share capital 4 2 2
Profit and loss account 1,260,403 1,218,515
SHAREHOLDERS' FUNDS 1,260,405 1,218,517

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 11 April 2016 and were signed on its behalf by:





R P Farmer - Director


The notes form part of these abbreviated accounts

2
UNIWIRE HOLDINGS LIMITED (REGISTERED NUMBER: 04583146)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 December 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 January 2015).

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

Land and buildings - 2% on cost

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

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 January 2015
and 31 December 2015 773,571
DEPRECIATION
Charge for year 15,471
At 31 December 2015 15,471
NET BOOK VALUE
At 31 December 2015 758,100
At 31 December 2014 773,571

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 January 2015
and 31 December 2015 400,002
NET BOOK VALUE
At 31 December 2015 400,002
At 31 December 2014 400,002

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

Uniwire Ltd
Country of incorporation: England
Nature of business: Manufacture of barbed wire and stock fencing.
%
Class of shares: holding
Ordinary A Shares 51.00
Ordinary Shares 49.00
2015 2014
£    £   
Aggregate capital and reserves 1,459,143 1,408,738
Profit for the year 50,405 159,234

3
UNIWIRE HOLDINGS LIMITED (REGISTERED NUMBER: 04583146)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 December 2015

4. CALLED UP SHARE CAPITAL

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

5. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2015 and
31 December 2014:

2015 2014
£    £   
R P Farmer
Balance outstanding at start of year 25,000 -
Amounts advanced - 25,000
Amounts repaid (25,000 ) -
Balance outstanding at end of year - 25,000

4
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
UNIWIRE HOLDINGS LIMITED

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 Uniwire Holdings Limited for the year ended 31 December 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 Uniwire Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 14 October 2004. Our work has been undertaken solely to prepare for your approval the financial statements of Uniwire Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Uniwire Holdings Limited, 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 Uniwire 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 profit of Uniwire Holdings Limited. You consider that Uniwire 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 Uniwire 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.






Mitchell Glanville Limited
41 Rodney Road
Cheltenham
Gloucestershire
GL50 1HX


11 April 2016

This page does not form part of the abbreviated accounts

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