Broomford Thamesway Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 05697173 (England and Wales)

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2016

FOR

BROOMFORD THAMESWAY LIMITED

Page

Company Information

1

Chartered Accountants' Report

2

Abbreviated Balance Sheet

3

Notes to the Abbreviated Accounts

4

DIRECTORS:

J M Egan

J P Egan

SECRETARY:

J M Egan

REGISTERED OFFICE:

150 Aldersgate Street

London

EC1A 4AB

REGISTERED NUMBER:

05697173 (England and Wales)

ACCOUNTANTS:

Moore Stephens Northern Home Counties Limited

Nicholas House

River Front

Enfield

Middlesex

EN1 3FG

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages three to four)

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 Broomford Thamesway Limited for the year ended 31 March 2016 which comprise the Profit and

Loss Account, the Balance Sheet, the Statement of Total Recognised Gains and Losses and the related notes 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

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

It is your duty to ensure that Broomford Thamesway 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 loss of Broomford Thamesway Limited. You consider that Broomford Thamesway Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Broomford Thamesway 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.

Moore Stephens Northern Home Counties Limited

Nicholas House

River Front

Enfield

Middlesex

EN1 3FG

22 December 2016

Fixed assets

Tangible assets

2

-

52,178

Investment property

3

-

9,000,000

-

9,052,178

Current assets

Debtors

4,542,426

490,972

Cash at bank

34,186

588,356

4,576,612

1,079,328

Creditors

Amounts falling due within one year

(1,242,004

)

(5,817,377

)

Net current assets/(liabilities)

3,334,608

(4,738,049

)

Total assets less current liabilities

3,334,608

4,314,129

Capital and reserves

Called up share capital

4

3,000,000

Revaluation reserve

-

6,499

Profit and loss account

334,608

1,307,630

Shareholders' funds

3,334,608

4,314,129

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

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

J M Egan - 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 rental income receivable for the period, net of VAT and in accordance with applicable

accounting standards.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 April 2015

111,315

Disposals

(111,315

)

At 31 March 2016

-

DEPRECIATION

At 1 April 2015

59,137

Charge for year

7,609

Eliminated on disposal

(66,746

)

At 31 March 2016

-

NET BOOK VALUE

At 31 March 2016

-

At 31 March 2015

52,178

3.	INVESTMENT PROPERTY

Total

£

COST

At 1 April 2015

9,000,000

Disposals

(9,000,000

)

At 31 March 2016

-

NET BOOK VALUE

At 31 March 2016

-

At 31 March 2015

9,000,000

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.16

31.3.15

value:

£

3,000,000

Ordinary

£1

3,000,000

5.	ULTIMATE PARENT COMPANY

The parent company is Broomford Holdings Limited by virtue of its ownership of the entire share capital of

Broomford Thamesway Limited.