Eridor Group Holdings Limited - Period Ending 2015-12-31

Registration number: 01080338

Eridor Group Holdings Limited

Unaudited Abbreviated Accounts

for the Year Ended 31 December 2015
 

Winburn Glass Norfolk
Convention House
St Mary's Street
Leeds
West Yorkshire
LS9 7DP

Eridor Group Holdings Limited
Contents

Accountants' Report 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3 to 4

The following reproduces the text of the accountants' report in respect of the company's annual financial statements, from which the abbreviated accounts (set out on pages 2 to 4) have been prepared.

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Eridor Group Holdings Limited
for the Year Ended 31 December 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Eridor Group Holdings Limited for the year ended 31 December 2015 set out on pages 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 Eridor Group Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Eridor Group Holdings Limited and state those matters that we have agreed to state to them, 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 Eridor Group Holdings Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Eridor Group Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Eridor Group Holdings Limited. You consider that Eridor Group 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 accounts of Eridor Group 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 accounts.

......................................

Winburn Glass Norfolk
Convention House
St Mary's Street
Leeds
West Yorkshire
LS9 7DP

7 June 2016

Page 1

Eridor Group Holdings Limited
(Registration number: 01080338)
Abbreviated Balance Sheet at 31 December 2015

		Note			2015 £			2014 £
Fixed assets
Investments					89,692			89,692
Capital and reserves
Called up share capital		3			100			100
Profit and loss account					89,592			89,592
Shareholders' funds					89,692			89,692

For the year ending 31 December 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime .

Approved by the Board on 7 June 2016 and signed on its behalf by:

.........................................
Mrs Jacqueline Rosa Harris
Director

The notes on pages 3 to 4 form an integral part of these financial statements.
Page 2

Eridor Group Holdings Limited
Notes to the Abbreviated Accounts for the Year Ended 31 December 2015
......... continued

1	Accounting policies

Basis of preparation

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (Effective January 2015).

Fixed asset investments

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

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

2	Fixed assets

		Investments £			Total £
Cost
At 1 January 2015		89,692			89,692
At 31 December 2015		89,692			89,692
Depreciation
At 31 December 2015		-			-
Net book value
At 31 December 2015		89,692			89,692
At 31 December 2014		89,692			89,692

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking	Country of incorporation	Holding	Proportion of voting rights and shares held	Principal activity
Subsidiary undertakings
Eridor Investments Limited	England and Wales	Ordinary	100%	Property rental company

Page 3

Eridor Group Holdings Limited
Notes to the Abbreviated Accounts for the Year Ended 31 December 2015
......... continued

3	Share capital

Allotted, called up and fully paid shares

	2015						2014
		No.			£			No.			£
Ordinary shares of £0.10 each		1,000			100			1,000			100

4

Control

The company is controlled by virtue of her majority shareholding by Mrs J R Harris a director.

Page 4