Brittannia Holdings (UK) Limited

BRITTANNIA HOLDINGS (UK) LIMITED - Company Information

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Registered number: 6806496

Abbreviated accounts

For The Year Ended 29 February 2016

Smith Hannah Limited

Chartered Certified Accountants

50 Woodgate

Leicester

Leicestershire

LE3 5GF

Brittannia Holdings (UK) Limited

Company No. 6806496

Abbreviated Balance Sheet 29 February 2016

Abbreviated Balance Sheet

		2016		2015
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	2		2,777,758		2,777,758
Investments	3		900,000		900,000

			3,677,758		3,677,758
CURRENT ASSETS
Debtors		5,000		-
Cash at bank and in hand		69,333		29,937

		74,333		29,937
Creditors: Amounts Falling Due Within One Year		(1,179,017)		(1,183,878)

NET CURRENT ASSETS (LIABILITIES)			(1,104,684)		(1,153,941)

TOTAL ASSETS LESS CURRENT LIABILITIES			2,573,074		2,523,817

Creditors: Amounts Falling Due After More Than One Year	4		(435,600)		(500,000)

NET ASSETS			2,137,474		2,023,817

CAPITAL AND RESERVES
Called up share capital	5		100,000		100,000
Profit and Loss Account			2,037,474		1,923,817

SHAREHOLDERS' FUNDS			2,137,474		2,023,817

Page 1

Brittannia Holdings (UK) Limited

Company No. 6806496

Abbreviated Balance Sheet (continued) 29 February 2016

For the year ending 29 February 2016 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 2015).

On behalf of the board

Mr Yusuf Adam Mahomed

16th June 2016

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Brittannia Holdings (UK) Limited

Notes to the Abbreviated Accounts

For The Year Ended 29 February 2016

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 January 2015).

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Investment properties

Investment properties are held for their investment potential and are not subject to periodic charges for depreciation.

Group accounts

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

Tangible Assets


	Total
Cost	£
As at 1 March 2015	2,900,000

As at 29 February 2016	2,900,000

Depreciation
As at 1 March 2015	122,242

As at 29 February 2016	122,242

Net Book Value
As at 29 February 2016	2,777,758

As at 1 March 2015	2,777,758

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Brittannia Holdings (UK) Limited

Notes to the Abbreviated Accounts (continued)

For The Year Ended 29 February 2016

Investments

	Unlisted
	£
Cost
As at 1 March 2015	900,000

As at 29 February 2016	900,000

Provision
As at 1 March 2015	-

As at 29 February 2016	-

Net Book Value
As at 29 February 2016	900,000

As at 1 March 2015	900,000

The investments above represent 100% of the ordinary shares of Brittannia Textile Printers (Leicester) Limited, a company incorporated in Great Britian.

Creditors: Amounts Falling Due After More Than One Year

	2016	2015
	£	£
Other creditors	435,600	500,000

Share Capital

	Value	Number	2016	2015
Allotted, called up and fully paid	£		£	£
Ordinary shares	1	100000	100,000	100,000

Ultimate Controlling Party

The ultimate control of the company lies with the sole director.

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