Well Warm (UK) Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 05900736 (England and Wales)

Abbreviated Accounts For The Year Ended 31 December 2013

for

Well Warm (UK) Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Chartered Certified Accountants' Report

6

DIRECTORS:

Mr S Patel

Mr J Baig FCCA

Mr A L Cooper

SECRETARY:

GAM Secretaries Ltd

REGISTERED OFFICE:

250 Humberstone Road

Leicester

LE5 0EG

REGISTERED NUMBER:

05900736 (England and Wales)

ACCOUNTANTS:

Gower Accountancy

Chartered Certified Accountants

250 Humberstone Road

Leicester

Leicestershire

LE5 0EG

FIXED ASSETS

Investments

2

304,836

312,421

CREDITORS

Amounts falling due within one year

(79,983

)

(49,983

)

NET CURRENT LIABILITIES

(79,983

)

(49,983

)

TOTAL ASSETS LESS CURRENT LIABILITIES

224,853

262,438

CAPITAL AND RESERVES

Called up share capital

3

2

2

Profit and loss account

224,851

262,436

SHAREHOLDERS' FUNDS

224,853

262,438

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 18 September 2014 and were signed on its behalf by:

Mr S Patel - Director

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 April 2008).

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the

period of the lease.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2013

304,936

Impairments

(100

)

At 31 December 2013

304,836

NET BOOK VALUE

At 31 December 2013

304,836

At 31 December 2012

304,936

Investments (neither listed nor unlisted) were as follows:

2013

2012

£

£

Other Investments

-

304,836

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

Well Warm Solar Ltd

Nature of business: Solar Technologies Installer

%

Class of shares:

holding

Ordinary

100.00

2013

31.10.12

£

£

Aggregate capital and reserves

-

(15,017

)

Loss for the year

-

(57,968

)

Loans

£

At 1 January 2013

7,485

Share of profit/(loss)

(7,485

)

At 31 December 2013

-

3.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2013

2012

value:

£

£

2

Ordinary

£1

2

2

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to five)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Well Warm (UK) Limited for the year ended 31 December 2013 which comprise the Profit and

Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from information and

explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and

other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the Board of Directors of Well Warm (UK) Limited, as a body, in accordance with our

terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Well

Warm (UK) Limited and state those matters that we have agreed to state to the Board of Directors of Well Warm (UK)

Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified

Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not

accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or

for this report.

It is your duty to ensure that Well Warm (UK) Limited has kept adequate accounting records and to prepare statutory

financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Well Warm (UK)

Limited. You consider that Well Warm (UK) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Well Warm (UK) Limited.

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 statutory financial statements.

Gower Accountancy

Chartered Certified Accountants

250 Humberstone Road

Leicester

Leicestershire

LE5 0EG

18 September 2014