Ember Contract Solutions Ltd - Abbreviated accounts 16.3

REGISTERED NUMBER: 09457845 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 25 FEBRUARY 2015 TO 31 MARCH 2016

FOR

EMBER CONTRACT SOLUTIONS LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mrs S H Bentall

D P Williams

M A Havard

D J Leedham

C M Perrin

REGISTERED OFFICE:

60 Trafalgar Square

London

WC2N 5DS

REGISTERED NUMBER:

09457845 (England and Wales)

ACCOUNTANTS:

MW & Co LLP

Chartered Accountants

100 High Road

Byfleet

Surrey

KT14 7QT

CURRENT ASSETS

Debtors

65,965

Cash at bank

52,223

118,188

CREDITORS

Amounts falling due within one year

77,896

NET CURRENT ASSETS

40,292

TOTAL ASSETS LESS CURRENT
LIABILITIES

40,292

CAPITAL AND RESERVES

Called up share capital

2

109

Profit and loss account

40,183

SHAREHOLDERS' FUNDS

40,292

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 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 22 November 2016 and were signed on its behalf by:

D J Leedham - 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).

Turnover

Turnover represents net invoiced sales of services, excluding VAT, except in respect of service contracts where turnover is

recognised when the company obtains the right to consideration.

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are

charged to the profit and loss account in the period to which they relate.

2.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

value:

£

109

Share capital

£1

109

109 Ordinary shares of £1 each were allotted at par during the period.

3.	RELATED PARTY DISCLOSURES

D P Williams, the director and shareholder, charged the company £16,000 for his services in the period, all of which was

outstanding at the period end. D P Williams also charged the company £96 for the use of his home as an office in the period.

Mrs S H Bentall, the director, charged the company £26 for the use of her home as an office in the period, none of which

was outstanding at the period end.

4.	POST BALANCE SHEET EVENTS

On the 1st June 2016 the company became a subsidiary of Ember Group Ltd.