G M Wyatt Holdings Limited - Abbreviated accounts 16.3
G M Wyatt Holdings Limited - Abbreviated accounts 16.3
REGISTERED NUMBER: |
ABBREVIATED UNAUDITED ACCOUNTS |
FOR THE YEAR ENDED 30TH APRIL 2016 |
FOR |
G M Wyatt Holdings Limited |
G M Wyatt Holdings Limited (Registered number: 01110831) |
CONTENTS OF THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 30TH APRIL 2016 |
Page |
Company Information | 1 |
Abbreviated Balance Sheet | 2 |
Notes to the Abbreviated Accounts | 4 |
Chartered Accountants' Report | 6 |
G M Wyatt Holdings Limited |
COMPANY INFORMATION |
FOR THE YEAR ENDED 30TH APRIL 2016 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
G M Wyatt Holdings Limited (Registered number: 01110831) |
ABBREVIATED BALANCE SHEET |
30TH APRIL 2016 |
2016 | 2015 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 2 |
Investments | 3 |
CURRENT ASSETS |
Debtors |
Investments |
Cash at bank |
CREDITORS |
Amounts falling due within one year |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 4 |
Revaluation reserve |
Profit and loss account |
SHAREHOLDERS' FUNDS |
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. |
G M Wyatt Holdings Limited (Registered number: 01110831) |
ABBREVIATED BALANCE SHEET - continued |
30TH APRIL 2016 |
The financial statements were approved by the Board of Directors on behalf by: |
G M Wyatt Holdings Limited (Registered number: 01110831) |
NOTES TO THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 30TH APRIL 2016 |
1. | ACCOUNTING POLICIES |
Accounting convention |
The financial statements have been prepared under the historical cost convention as modified by the |
revaluation of certain assets and in accordance with the Financial Reporting Standard for Smaller Entities |
(effective January 2015). |
Tangible fixed assets |
Land and buildings | - |
Deferred tax |
Provision is made at current rates for taxation deferred in respect of all material timing differences except to |
the extent that, in the opinion of the director, there is a reasonable probability that the liability will not arise |
in the foreseeable future. |
Group accounts |
Group accounts have not been prepared on the grounds that it qualifies as a small group. Information |
provided in the financial statements therefore relates to the Company as an individual undertaking and not |
about its group. |
2. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST OR VALUATION |
At 1st May 2015 |
Revaluations |
At 30th April 2016 |
DEPRECIATION |
Charge for year |
Revaluation adjustments | ( |
) |
At 30th April 2016 |
NET BOOK VALUE |
At 30th April 2016 |
At 30th April 2015 |
G M Wyatt Holdings Limited (Registered number: 01110831) |
NOTES TO THE ABBREVIATED ACCOUNTS - continued |
FOR THE YEAR ENDED 30TH APRIL 2016 |
3. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST OR VALUATION |
At 1st May 2015 |
and 30th April 2016 | 60 |
NET BOOK VALUE |
At 30th April 2016 |
At 30th April 2015 |
Loans |
£ |
At 1st May 2015 | 84,049 |
Disposals | (9,280 | ) |
At 30th April 2016 | 74,769 |
4. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2016 | 2015 |
value: | £ | £ |
Ordinary | £1 |
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS |
ON THE UNAUDITED FINANCIAL STATEMENTS OF |
G M WYATT HOLDINGS LIMITED |
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 two to five) |
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 G M Wyatt Holdings Limited for the year ended 30th April 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 G M Wyatt Holdings 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 G M Wyatt Holdings Limited and state those matters that we have agreed to state to the Board of Directors of G M Wyatt Holdings 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 G M Wyatt Holdings Limited Board of Directors, as a body, for our work or for this report. |
It is your duty to ensure that G M Wyatt Holdings 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 G M Wyatt Holdings Limited. You consider that G M Wyatt Holdings 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 G M Wyatt Holdings 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. |
Chartered Accountants |
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS |
ON THE UNAUDITED FINANCIAL STATEMENTS OF |
G M WYATT HOLDINGS LIMITED |
29th November 2016 |