Springhill Rural Enterprises Limited - Abbreviated accounts 16.1

Springhill Rural Enterprises Limited - Abbreviated accounts 16.1

SPRINGHILL RURAL ENTERPRISES LIMITED - Company Information

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REGISTERED NUMBER: 00601583 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

SPRINGHILL RURAL ENTERPRISES LIMITED

SPRINGHILL RURAL ENTERPRISES LIMITED (REGISTERED NUMBER: 00601583)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

SPRINGHILL RURAL ENTERPRISES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2015







DIRECTORS: Mr R A A Coates
Mrs J C Coates





SECRETARY: Mrs J C Coates





REGISTERED OFFICE: Alderley
21 Lambridge Wood Road
Henley on Thames
Oxfordshire
RG9 3BP





REGISTERED NUMBER: 00601583 (England and Wales)





ACCOUNTANTS: Bronsens
Chartered Certified Accountants
Hillside
Albion Street
Chipping Norton
Oxfordshire
OX7 5BH
Page 1
SPRINGHILL RURAL ENTERPRISES LIMITED (REGISTERED NUMBER: 00601583)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2015

31.12.15 31.12.14
Notes £    £   
FIXED ASSETS
Investments 2 4,471,053 4,471,116
TOTAL ASSETS LESS CURRENT
LIABILITIES
4,471,053
4,471,116

CREDITORS
Amounts falling due after more than one
year
1,406,625
1,382,525
NET ASSETS 3,064,428 3,088,591

CAPITAL AND RESERVES
Called up share capital 3 3,080 3,080
Share premium 427,273 427,273
Capital redemption reserve 896 896
Other reserves 633,828 633,828
Profit and loss account 1,999,351 2,023,514
SHAREHOLDERS' FUNDS 3,064,428 3,088,591

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 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 19 September 2016 and were signed on its behalf
by:





Mr R A A Coates - Director


The notes form part of these abbreviated accounts

Page 2
SPRINGHILL RURAL ENTERPRISES LIMITED (REGISTERED NUMBER: 00601583)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015

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 Springhill Rural Enterprises 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.

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

Investments
Fixed assets investments are stated at cost less provision for diminution in value.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 January 2015
and 31 December 2015 4,653,627
PROVISIONS
At 1 January 2015 182,511
Charge for year 63
At 31 December 2015 182,574
NET BOOK VALUE
At 31 December 2015 4,471,053
At 31 December 2014 4,471,116

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

Springhill Enterprises Limited
Nature of business: Co-ordination of a trading group
%
Class of shares: holding
Ordinary shares of £1 each 100.00
31.12.15 31.12.14
£    £   
Aggregate capital and reserves 3,262,032 3,326,845
(Loss)/profit for the year (64,813 ) 61,781

Page 3 continued...
SPRINGHILL RURAL ENTERPRISES LIMITED (REGISTERED NUMBER: 00601583)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2015

2. FIXED ASSET INVESTMENTS - continued

Ecomundis (UK) Limited
Nature of business: Environmental services
%
Class of shares: holding
Ordinary shares of £1 each 100.00
31.3.15 31.3.14
£    £   
Aggregate capital and reserves 836,902 836,965
Loss for the year (63 ) (113 )

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.13 31.12.12
value: £ £
1,442 Ordinary £1 1,442 1,442
1,438 X Ordinary £1 1,438 1,438
100 A Ordinary £1 100 100
100 B Ordinary £1 100 100
3,080 3,080

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