W J Rendell Limited

W.J.RENDELL LIMITED - Company Information

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Registered number: 00238934

W J Rendell Limited

Abbreviated accounts

For The Year Ended 31 January 2016

Nicholas Cliffe & Co. Limited

Mill House

Mill Court

Great Shelford

Cambridgeshire

CB22 5LD

W J Rendell Limited

Company No. 00238934

Abbreviated Balance Sheet 31 January 2016

Abbreviated Balance Sheet

		2016		2015
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	2		1,350,000		1,350,000

			1,350,000		1,350,000
CURRENT ASSETS
Debtors		15,113		26,462
Cash at bank and in hand		19,511		9,152

		34,624		35,614
Creditors: Amounts Falling Due Within One Year	3	(143,336 )		(158,553 )

NET CURRENT ASSETS (LIABILITIES)			(108,712 )		(122,939 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,241,288		1,227,061

Creditors: Amounts Falling Due After More Than One Year	4		(444,000 )		(492,000 )

NET ASSETS			797,288		735,061

CAPITAL AND RESERVES
Called up share capital	5		14,436		14,436
Share premium account			102,600		102,600
Revaluation reserve			1,323,640		1,323,640
Profit and Loss Account			(643,388 )		(705,615 )

SHAREHOLDERS' FUNDS			797,288		735,061

W J Rendell Limited

Company No. 00238934

Abbreviated Balance Sheet (continued) 31 January 2016

For the year ending 31 January 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

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 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 Jonathan Ward

26 October 2016

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W J Rendell Limited

Notes to the Abbreviated Accounts

For The Year Ended 31 January 2016

Notes to the Abbreviated Accounts

1. Accounting Policies

1.1. 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).

1.2. Turnover

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

1.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold

No depreciation

1.4. Investment properties

Investment properties shall not be subject to periodic charges for depreciation except for properties held on lease, which shall be depreciated at least over the period when the unexpired term is 20 years or less.

Investment properties shall be included in the balance sheet at their market value.

2. Tangible Assets


	Total
Cost	£
As at 1 February 2015	1,350,000

As at 31 January 2016	1,350,000

Net Book Value
As at 31 January 2016	1,350,000

As at 1 February 2015	1,350,000

3. Creditors: Amounts Falling Due Within One Year

	2016	2015
	£	£
Trade creditors	2,390	3,602
Bank loans and overdrafts	48,000	48,000
Other taxes and social security	2,474	2,279
Other creditors	3,226	1,038
Accruals and deferred income	19,635	27,147
Directors' loan accounts	67,611	76,487

	143,336	158,553

4. Creditors: Amounts Falling Due After More Than One Year

	2016	2015
	£	£
Bank loans	444,000	492,000

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W J Rendell Limited

Notes to the Abbreviated Accounts (continued)

For The Year Ended 31 January 2016

Of the creditors falling due within and after more than one year the following amounts are due after more than five years.

	2016		2015
	£		£
Bank loans and overdrafts	252,000		300,000

5. Share Capital

	Value	Number	2016	2015
Allotted, called up and fully paid	£		£	£
Ordinary shares	1.00	13440	13,440	13,440

Ordinary A shares	1.00	960	960	960

Ordinary B shares	0.01	3600	36	36




		18000	14,436	14,436

6. Ultimate Controlling Party Not Known

The company is not under the control of any one party.

Two of the directors, J E H Ward and Mrs L E Ward, are also directors of Ickleford Equestrian Limited of which Mrs L E Ward is also the controlling party. W J Rendell Limited received income from Ickleford Equestrian Limited of £23,832 (2015 - £38,000) in respect of rental charges for the year and this was considered to be paid at normal commercial rates.

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