THE_HENLEY_ACADEMY_OF_SPO - Accounts


Company Registration No. 09520535 (England and Wales)
THE HENLEY ACADEMY OF SPORT LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016
THE HENLEY ACADEMY OF SPORT LIMITED
COMPANY INFORMATION
Directors
J A Fisher
(Appointed 31 March 2015)
T P Millichip
(Appointed 31 March 2015)
Company number
09520535
Registered office
Arden House
Thorpe Way
Banbury
Oxfordshire
OX16 4SP
Accountants
Baldwin Berkeley Hamilton
5 Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3ND
Business address
Arden House
Thorpe Way
Banbury
Oxfordshire
OX16 4SP
THE HENLEY ACADEMY OF SPORT LIMITED
CONTENTS
Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4
THE HENLEY ACADEMY OF SPORT LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2016
- 1 -

The directors present their annual report and financial statements for the year ended 31 March 2016.

Principal activities

The company was incorporated on 31 March 2015 and has not traded or made profits or losses during the year under review.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

J A Fisher
(Appointed 31 March 2015)
T P Millichip
(Appointed 31 March 2015)

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
T P Millichip
Director
20 December 2016
THE HENLEY ACADEMY OF SPORT LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 MARCH 2016
- 2 -
2016
Notes
£
Profit before taxation
-
Taxation
-
Profit for the financial year
-
THE HENLEY ACADEMY OF SPORT LIMITED
BALANCE SHEET
AS AT
31 MARCH 2016
31 March 2016
- 3 -
2016
Notes
£
£
Current assets
Debtors
2
1,000
Creditors: amounts falling due within one year
-
Net current assets
1,000
Capital and reserves
Called up share capital
3
1,000

For the financial year ended 31 March 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.

Directors' responsibilities:

 

  • •    The members have not required the company to obtain an audit of its financial statements for the year 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 20 December 2016 and are signed on its behalf by:
T P Millichip
Director
Company Registration No. 09520535
THE HENLEY ACADEMY OF SPORT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016
- 4 -
1
Accounting policies
Company information

The Henley Academy of Sport Limited is a private company limited by shares incorporated in England and Wales. The registered office is Arden House, Thorpe Way, Banbury, Oxfordshire, OX16 4SP.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value.

2
Debtors
2016
Amounts falling due within one year:
£
Other debtors
1,000
3
Called up share capital
2016
£
Issued and fully paid
1,000 Ordinary shares of £1 each
1,000
Reconciliation of movements during the year:
Number
At 31 March 2015
-
Issue of fully paid shares
1,000
At 31 March 2016
1,000
4
Parent company

The ultimate parent company is Ruck & Maul Limited, a company registered in England and Wales.

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