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Lysander R&D Limited
Abbreviated accounts
For The Year Ended 30 November 2015
Hamilton Blake
Chartered Tax Advisers and Accountants
17 London Street
Swaffham
Norfolk
PE37 7DD
Accountant's Report
In accordance with the engagement letter, and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.
This report is made to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work or for this report.
You have acknowledged on the balance sheet as at year end your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.
We have not been instructed to carry out an audit of the financial statements. 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 financial statements
Hamilton Blake
Chartered Tax Advisers and Accountants
17 London Street
Swaffham
Norfolk
PE37 7DD
Page 1
Abbreviated Balance Sheet
|
2015 |
2014 |
|
Notes |
£ |
£ |
£ |
£ |
FIXED ASSETS |
Tangible Assets |
2
|
|
8,607
|
|
10,173
|
|
|
|
|
|
|
|
|
|
8,607 |
|
10,173 |
CURRENT ASSETS |
Debtors |
|
3,828
|
|
9,991
|
|
Cash at bank and in hand |
|
3,183
|
|
20,330
|
|
|
|
|
|
|
|
|
7,011
|
|
30,321
|
|
Creditors: Amounts Falling Due Within One Year |
|
(16,899)
|
|
(37,413)
|
|
|
|
|
|
|
NET CURRENT ASSETS (LIABILITIES) |
|
|
(9,888)
|
|
(7,092)
|
|
|
|
|
|
|
TOTAL ASSETS LESS CURRENT LIABILITIES |
|
|
(1,281)
|
|
3,081
|
|
|
|
|
|
|
PROVISIONS FOR LIABILITIES |
Deferred Taxation |
|
|
(1,645)
|
|
(1,941)
|
|
|
|
|
|
|
NET ASSETS |
|
|
(2,926)
|
|
1,140
|
|
|
|
|
|
|
CAPITAL AND RESERVES |
Called up share capital |
3
|
|
100
|
|
1
|
Profit and Loss Account |
|
|
(3,026)
|
|
1,139
|
|
|
|
|
|
|
SHAREHOLDERS' FUNDS |
|
|
(2,926)
|
|
1,140
|
|
|
|
|
|
|
Page 2
For the year ending 30 November 2015 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 in accordance with section 476 of the Companies Act 2006.
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
-
These abbreviated accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).
On behalf of the board
Page 3
Notes to the Abbreviated Accounts
Accounting Policies
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible Fixed Assets and Depreciation
Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Plant & Machinery |
15% Reducing balance
|
Computer Equipment |
25% Reducing balance
|
Deferred Taxation
The charge for taxation takes into account taxation deferred as a result of timing differences between the treatment of certain items for taxation and accounting purposes. In general, deferred taxation is recognised in respect of timing differences that have originated but not reversed at the balance sheet date. However, deferred tax assets are recognised only to the extent that the directors consider that it is more likely than not that there will be suitable taxable profits from which the future reversal of the underlying timing differences can be deducted. Deferred taxation is measured on a non-discounted basis at the tax rates that are expected to apply in periods in which the timing differences reverse, based on tax rates and the law enacted or substantively enacted at the balance sheet date.
Tangible Assets
|
|
Total |
Cost |
As at 1 December 2014 |
14,237
|
|
|
As at 30 November 2015 |
14,237
|
|
|
Depreciation |
As at 1 December 2014 |
4,064
|
Provided during the period |
1,566
|
|
|
As at 30 November 2015 |
5,630
|
|
|
Net Book Value |
As at 30 November 2015 |
8,607
|
|
|
As at 1 December 2014 |
10,173
|
|
|
Share Capital
|
Value |
Number |
2015 |
|
2014 |
Allotted, called up and fully paid |
£ |
|
£ |
|
£ |
Ordinary shares
|
1.000
|
100
|
100
|
|
1
|
|
|
|
|
|
|
|
Page 4
Transactions With and Loans to Directors
Mr P Ravenhill is the sole director and majority shareholder in Lysander R&D Limited owning 100% Ordinary share capital.
During the year, no dividends were paid to Mr P Ravenhill (2014: £6,000)
As at 30th November 2015, the company owed Mr P Ravenhill £15,867 (2014: £30,354). This loan is interest free and included within creditors.
Ultimate Controlling Party
The company's ultimate controlling party is Mr P Ravenhill by virtue of his ownership of 100% of the issued share capital in the company.
Page 5