Holmes Group (UK) Limited - Abbreviated accounts 16.1

Holmes Group (UK) Limited - Abbreviated accounts 16.1

HOLMES GROUP (UK) LIMITED - Company Information

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REGISTERED NUMBER: 07339309 (England and Wales)













HOLMES GROUP (UK) LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31ST MARCH 2016






HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31ST MARCH 2016










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

HOLMES GROUP (UK) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2016







DIRECTOR: M Kibble





REGISTERED OFFICE: 216-218 Main Road
Biggin Hill
Westerham
Kent
TN16 3BD





REGISTERED NUMBER: 07339309 (England and Wales)





ACCOUNTANTS: Sinclairs Bartrum Lerner
Chartered Accountants
39A Welbeck Street
London
W1G 8DH
Page 1
HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309)

ABBREVIATED BALANCE SHEET
31ST MARCH 2016

2016 2015
Notes £    £    £    £   
FIXED ASSETS
Investments 2 144,280 144,280

CURRENT ASSETS
Cash at bank 2 2

CREDITORS
Amounts falling due within one year 280 280
NET CURRENT LIABILITIES (278 ) (278 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
144,002
144,002

CAPITAL AND RESERVES
Called up share capital 3 100 100
Share premium 143,902 143,902
SHAREHOLDERS' FUNDS 144,002 144,002

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 20th December 2016 and were signed by:





M Kibble - Director


The notes form part of these abbreviated accounts

Page 2
HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31ST MARCH 2016


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).

The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements
The financial statements contain information about Holmes Group (UK) 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 1st April 2015
and 31st March 2016 144,280
NET BOOK VALUE
At 31st March 2016 144,280
At 31st March 2015 144,280

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

Holmes Environmental Services Limited
Nature of business: Electrical contracting and design
%
Class of shares: holding
Ordinary 87.00
2016 2015
£    £   
Aggregate capital and reserves (1,132,285 ) (1,146,712 )
Profit/(loss) for the year 14,427 (1,603,033 )

The shares were acquired for £87 consideration.

Page 3 continued...
HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31ST MARCH 2016


2. FIXED ASSET INVESTMENTS - continued

Holmes Mechanical Services Limited
Nature of business: Electrical contracting and design
%
Class of shares: holding
Ordinary 95.00
2016 2015
£    £   
Aggregate capital and reserves (56,097 ) (53,418 )
Loss for the year (2,679 ) (7,893 )

The shares were acquired for £95 consideration.

Holmes Technical Services Limited
Nature of business: Electrical contracting and design
%
Class of shares: holding
Ordinary 100.00
2016 2015
£    £   
Aggregate capital and reserves 15,955 37,224
(Loss)/profit for the year (21,269 ) 57,274

The shares were acquired for £100 consideration.

Holmes Metrotech Limited
Nature of business: Electrical contracting and design
%
Class of shares: holding
Ordinary 85.00
2016 2015
£    £   
Aggregate capital and reserves 295,713 192,276
Profit for the year 103,437 118,664

The shares were acquired for £85 consideration.

3. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
Value £ £
100 Ordinary £1 100 100





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