Autumnpark Holdings Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 06842403 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 30 June 2016

for

Autumnpark Holdings Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

J J Eatch

Mrs E R Eatch

A P Edwards

Mrs V C Edwards

REGISTERED OFFICE:

Cabourn House

Station Street

Bingham

Nottinghamshire

NG13 8AQ

REGISTERED NUMBER:

06842403 (England and Wales)

ACCOUNTANTS:

bostockwhite Limited

Chartered Accountants

Cabourn House

Station Street

Bingham

Nottinghamshire

NG13 8AQ

FIXED ASSETS

Investments

2

3,509,016

TOTAL ASSETS LESS CURRENT
LIABILITIES

3,509,016

CREDITORS

Amounts falling due after more than one year

3,097,186

NET ASSETS

411,830

CAPITAL AND RESERVES

Called up share capital

3

4

Profit and loss account

411,826

SHAREHOLDERS' FUNDS

411,830

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 8 November 2016 and were signed on its behalf by:

J J Eatch - Director

A P Edwards - 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 January 2015).

Preparation of consolidated financial statements

The financial statements contain information about Autumnpark Holdings 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.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 July 2015

and 30 June 2016

3,509,016

NET BOOK VALUE

At 30 June 2016

3,509,016

At 30 June 2015

3,509,016

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

Autumnpark Limited

Nature of business: Letting of commercial property

%

Class of shares:

holding

'A'

50.00

'B'

50.00

30.6.16

30.6.15

£

Aggregate capital and reserves

11,224,810

11,047,740

Profit for the year

484,070

427,285

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.16

30.6.15

value:

£

4

Ordinary

£1

4