Nova Holdings (Bristol) Limited - Abbreviated accounts 16.1

Nova Holdings (Bristol) Limited - Abbreviated accounts 16.1

NOVA HOLDINGS (BRISTOL) LIMITED - Company Information

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REGISTERED NUMBER: 04063939 (England and Wales)









ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30TH APRIL 2016

FOR

NOVA HOLDINGS (BRISTOL) LIMITED

NOVA HOLDINGS (BRISTOL) LIMITED (REGISTERED NUMBER: 04063939)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

NOVA HOLDINGS (BRISTOL) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH APRIL 2016







DIRECTORS: M H Perren
D Perren
T Perren
Mrs S Perren





REGISTERED OFFICE: Unit 1 Commercial Buildings
Beanwood Farm
Shorthill Road
Westerleigh
BS37 8QN





REGISTERED NUMBER: 04063939 (England and Wales)





ACCOUNTANTS: Goldwyns (Bristol) Limited
9 Portland Square
BRISTOL
BS2 8ST
Page 1
NOVA HOLDINGS (BRISTOL) LIMITED (REGISTERED NUMBER: 04063939)

ABBREVIATED BALANCE SHEET
30TH APRIL 2016

2016 2015
Notes £    £    £    £   
FIXED ASSETS
Investments 2 4,050 4,050

CURRENT ASSETS
Debtors 371,396 502,324
Cash at bank 419,473 300,774
790,869 803,098
CREDITORS
Amounts falling due within one year 36,752 42,746
NET CURRENT ASSETS 754,117 760,352
TOTAL ASSETS LESS CURRENT
LIABILITIES
758,167
764,402

CAPITAL AND RESERVES
Called up share capital 3 375 375
Capital redemption reserve 3,375 3,375
Profit and loss account 754,417 760,652
SHAREHOLDERS' FUNDS 758,167 764,402

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2016 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 2nd August 2016 and were signed on its behalf by:





M H Perren - Director


The notes form part of these abbreviated accounts

Page 2
NOVA HOLDINGS (BRISTOL) LIMITED (REGISTERED NUMBER: 04063939)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2016

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective January 2015).

Preparation of consolidated financial statements
The financial statements contain information about Nova Holdings (Bristol) Limited as an individual company
and do not contain consolidated financial information as the parent of a group. The company has taken the option
under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Turnover
Turnover represents net invoiced sales of services, excluding value added tax.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st May 2015
and 30th April 2016 4,050
NET BOOK VALUE
At 30th April 2016 4,050
At 30th April 2015 4,050

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

Nova Leathers (Bristol) Limited
Nature of business: Handbag imports and sales
%
Class of shares: holding
4,000 Ordinary 'A' 80.00
2016 2015
£    £   
Aggregate capital and reserves 723,531 518,975
Profit for the year 285,556 181,284

N.V. Bags & Accessories Limited
Nature of business: Handbag sales
%
Class of shares: holding
50 Ordinary 50.00
2016 2015
£    £   
Aggregate capital and reserves 405,950 387,044
Profit for the year 71,406 22,061

Page 3 continued...
NOVA HOLDINGS (BRISTOL) LIMITED (REGISTERED NUMBER: 04063939)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30TH APRIL 2016

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2013 2012
value: £ £
1,825 Ordinary 'A' shares 10p 183 183
1,525 Ordinary 'B' shares 10p 152 152
200 Ordinary 'D' shares 10p 20 20
200 Ordinary 'E' shares 10p 20 20
375 375

4. CONTROLLING PARTY

The company is controlled by M Perren, a director.

Page 4