KINGSTON_MITCHAM_LIMITED - Accounts

KINGSTON MITCHAM LIMITED - Company Information

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Company Registration No. 09736768 (England and Wales)

KINGSTON MITCHAM LIMITED

UNAUDITED ABBREVIATED FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2016

KINGSTON MITCHAM LIMITED

CONTENTS

Page

Accountants' report

Abbreviated balance sheet

Notes to the abbreviated accounts

KINGSTON MITCHAM LIMITED

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF KINGSTON MITCHAM LIMITED FOR THE PERIOD ENDED 31 MARCH 2016

- 1 -

The following reproduces the text of the Accountants' Report prepared in respect of the company's annual unaudited financial statements, from which the unaudited abbreviated financial statements set out on pages 2 to 3 have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Kingston Mitcham Limited for the period ended 31 March 2016 set out on pages 3 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Kingston Mitcham Limited, as a body, in accordance with the terms of our engagement letter dated 10 November 2015. Our work has been undertaken solely to prepare for your approval the financial statements of Kingston Mitcham Limited and state those matters that we have agreed to state to the Board of Directors of Kingston Mitcham Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Kingston Mitcham Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Kingston Mitcham Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Kingston Mitcham Limited. You consider that Kingston Mitcham Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Kingston Mitcham Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Gerald Edelman

5 December 2016

Accountants

73 Cornhill

London

EC3V 3QQ

KINGSTON MITCHAM LIMITED

ABBREVIATED BALANCE SHEET

AS AT

31 MARCH 2016

- 2 -

2016

Notes

Current assets

Stocks

4,088,745

Cash at bank and in hand

151,699

4,240,444

Creditors: amounts falling due within one year

(2,245,084)

Total assets less current liabilities

1,995,360

Creditors: amounts falling due after more than one year

(1,925,000)

70,360

Capital and reserves

Called up share capital

100

Profit and loss account

70,260

Shareholders' funds

70,360

For the financial period ended 31 March 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 of its financial statements for the period in question in accordance with section 476;

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board for issue on 5 December 2016

Mr R S Oliver

Director

Company Registration No. 09736768

KINGSTON MITCHAM LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 31 MARCH 2016

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Accounting policies

1.1

Accounting convention

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

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

Share capital

2016

Allotted, called up and fully paid

25 Ordinary A of £1 each

75 Ordinary B of £1 each

100

On incorporation, 100 ordinary shares of £1 each were allotted and fully paid at par for cash consideration. During the period, these shares were redesignated into 25 £1 Ordinary A and 75 £1 Ordinary B shares.

Ultimate parent company

The company is under the control of Oppenheim Management Limited, the immediate parent undertaking.