Scanstrut (Holdings) Limited - Dormant company accounts 16.1

Scanstrut (Holdings) Limited - Dormant company accounts 16.1

SCANSTRUT (HOLDINGS) LIMITED - Company Information

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REGISTERED NUMBER: 07838193 (England and Wales)













Unaudited Financial Statements

for the Year Ended 30 September 2015

for

Scanstrut (Holdings) Limited

Scanstrut (Holdings) Limited (Registered number: 07838193)






Contents of the Financial Statements
for the Year Ended 30 September 2015




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Scanstrut (Holdings) Limited

Company Information
for the Year Ended 30 September 2015







DIRECTOR: T C Reed





SECRETARY: Mrs G Reed





REGISTERED OFFICE: 1 Malt Mill
Malt Mill Lane
Totnes
Devon





REGISTERED NUMBER: 07838193 (England and Wales)
Page 1
Scanstrut (Holdings) Limited (Registered number: 07838193)

Balance Sheet
30 September 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Investments 2 1,005,000 1,005,000

CREDITORS
Amounts falling due within one year 4,850 4,850
NET CURRENT LIABILITIES (4,850 ) (4,850 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,000,150
1,000,150

CAPITAL AND RESERVES
Called up share capital 3 1,000,150 1,000,150
SHAREHOLDERS' FUNDS 1,000,150 1,000,150

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 September 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 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.

These financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the director on 28 June 2016 and were signed by:





T C Reed - Director


The notes form part of these abbreviated accounts

Page 2
Scanstrut (Holdings) Limited (Registered number: 07838193)

Notes to the Financial Statements
for the Year Ended 30 September 2015

1. ACCOUNTING POLICIES

Basis of preparation of financial statements
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).

The company was dormant throughout the current year and previous year.

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to
prepare group accounts. These financial statements therefore present information about the company as an
individual undertaking and not about its group.

Investments
Investments held as fixed assets are shown at cost less provision for impairment.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 October 2014
and 30 September 2015 1,005,000
NET BOOK VALUE
At 30 September 2015 1,005,000
At 30 September 2014 1,005,000

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

Scanstrut Limited
Nature of business:
%
Class of shares: holding
Ordinary 100.00
2015 2014
£    £   
Aggregate capital and reserves 381,846 327,599
Profit for the year 54,247 67,772

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
5,000 Ordinary B Shares 1p 50 50
5,000 Ordinary C Shares 1p 50 50
5,000 Ordinary D Shares 1p 50 50
1,000,000 Preference Shares £1 1,000,000 1,000,000
1,000,150 1,000,150

Page 3