Abbreviated Company Accounts - WYNDEHAM IMPACT LIMITED

WYNDEHAM IMPACT LIMITED - Company Information

02249876 WYNDEHAM IMPACT LIMITED 2015-12-31 false 2015-01-01 2015-12-31 true 02249876 2015-01-01 2015-12-31 02249876 2015-12-31 02249876 2014-12-31 02249876 uk-gaap-cd-bus:Director1 2015-01-01 2015-12-31 02249876 uk-gaap-cd-bus:Director2 2015-01-01 2015-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-01-01 2015-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-12-31 uk-gaap-cd-bus:OrdinaryShareClass2 2015-01-01 2015-12-31 uk-gaap-cd-bus:OrdinaryShareClass2 2015-12-31 uk-gaap-cd-bus:OrdinaryShareClass2 2014-12-31 iso4217:GBP shares

Registered Number 02249876

WYNDEHAM IMPACT LIMITED

Abbreviated Accounts

31 December 2015

WYNDEHAM IMPACT LIMITED Registered Number 02249876

Abbreviated Balance Sheet as at 31 December 2015

	Notes	2015	2014
		£	£
Creditors: amounts falling due after more than one year	2	(174,475)	(174,475)
Total net assets (liabilities)		(174,475)	(174,475)
Capital and reserves
Called up share capital	3	1,760,525	1,760,525
Profit and loss account		(1,935,000)	(1,935,000)
Shareholders' funds		(174,475)	(174,475)

For the year ending 31 December 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 5 September 2016

And signed on their behalf by:
P Utting, Director

WYNDEHAM IMPACT LIMITED Registered Number 02249876

Notes to the Abbreviated Accounts for the period ended 31 December 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.
The company has not traded during the year and accordingly it has made neither profit nor loss. No profit and loss account has therefore been prepared. The company is a wholly owned subsidiary of Wyndeham Press Group Limited.

Other accounting policies
The immediate parent company is Wyndeham Press Group Limited and the ultimate holding company was Walstead UK Limited. Both companies are registered and incorporated in England. The largest and smallest group preparing consolidated accounts that include the results of the company was Walstead UK Limited.

The statutory accounts of Walstead UK Limited are available from Companies House.

2Creditors

	2015 £	2014 £
Non-instalment debts due after 5 years	174,475	174,475

3Called Up Share Capital
Allotted, called up and fully paid:

	2015 £	2014 £
1,760,000 Ordinary shares of £1 each	1,760,000	1,760,000
526 Ordinary shares of £1 each	526	526