THE_SCOTTWOOD_GROUP_(UK)_ - Accounts

THE SCOTTWOOD GROUP (UK) LIMITED - Company Information

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Company Registration No. 04888604 (England and Wales)

THE SCOTTWOOD GROUP (UK) LIMITED

UNAUDITED ABBREVIATED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2014

THE SCOTTWOOD GROUP (UK) LIMITED

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 3

THE SCOTTWOOD GROUP (UK) LIMITED

ABBREVIATED BALANCE SHEET

AS AT

31 MARCH 2014

- 1 -

2014

2013

Notes

Fixed assets

Investments

Current assets

Cash at bank and in hand

100

Creditors: amounts falling due within one year

(7,041)

Net current liabilities

(6,941)

Total assets less current liabilities

(6,940)

Capital and reserves

Called up share capital

100

Profit and loss account

(7,040)

Shareholders' funds

(6,940)

For the financial year ended 31 March 2014 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board for issue on 30 July 2014

Mr J T H Benn

Director

Company Registration No. 04888604

THE SCOTTWOOD GROUP (UK) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2014

- 2 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company did not trade during the year.

1.2

Investments

1.3

Group accounts

The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

Fixed assets

Investments

Cost

At 1 April 2013 & at 31 March 2014

At 31 March 2013

Holdings of more than 20%

The company holds more than 20% of the share capital of the following companies:

Company

Country of registration or

Shares held

incorporation

Class

Subsidiary undertakings

Scottwood Homes (UK) Limited

England and Wales

Ordinary

100.00

Fox Hollow Limited

England and Wales

Ordinary

100.00

Scottwood Longacre Limited

England and Wales

Ordinary

100.00

THE SCOTTWOOD GROUP (UK) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE YEAR ENDED 31 MARCH 2014

Fixed assets

(Continued)

- 3 -

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:

Capital and reserves

Profit/(loss) for the year

2014

Principal activity

Scottwood Homes (UK) Limited

Dormant

(968,164)

Fox Hollow Limited

Dormant

(80,776)

Scottwood Longacre Limited

Dormant

(716,199)

Badgers Croft Limited (formerly Scottwood Pentons Limited) is a wholly owned subsidiary of Scottwood Homes (UK) Limited. This company's capital and reserves and profits/(losses) respectively for the period are (£189,670) 2013: (£189,670) and (£nil) 2013: (£nil).

Share capital

2014

2013

Allotted, called up and fully paid

100 Ordinary shares of £1 each

100