Elliott Wood Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 07875987 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 1 MAY 2015 TO 29 APRIL 2016

FOR

ELLIOTT WOOD LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

P F Wood

A J Downey

G J Elliott

D N Morgan

REGISTERED OFFICE:

241 The Broadway

Wimbledon

London

SW19 1SD

REGISTERED NUMBER:

07875987 (England and Wales)

ACCOUNTANTS:

Lucentum Ltd

Kingfisher House

11 Hoffmanns Way

Chelmsford

Essex

CM1 1GU

FIXED ASSETS

Investments

2

2,744,241

2,741,312

CURRENT ASSETS

Debtors

194,009

4

Cash at bank

30,853

81,113

224,862

81,117

CREDITORS

Amounts falling due within one year

38,910

974,768

NET CURRENT ASSETS/(LIABILITIES)

185,952

(893,651

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

2,930,193

1,847,661

CREDITORS

Amounts falling due after more than one
year

-

1,777,318

NET ASSETS

2,930,193

70,343

CAPITAL AND RESERVES

Called up share capital

3

2,836,000

4,000

Profit and loss account

94,193

66,343

SHAREHOLDERS' FUNDS

2,930,193

70,343

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 29 April 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 29 April 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 12 January 2017 and were signed on its
behalf by:

P F Wood - 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).

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

Investments

The company's fixed asset investments are included at cost less any provision for impairment.

2.	FIXED ASSET INVESTMENTS

Loans

£

At 1 May 2015

2,741,312

Share of profit/(loss)

2,929

At 29 April 2016

2,744,241

The above relates to the company's 96% interest in Elliott Wood Partnership 2016 LLP.

Of the total investment, £1,127,654 (2015: £1,124,725) represents the balance of the company's

capital and current account in the LLP.

3.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

29.4.16

30.4.15

value:

£

2,836,000

Share capital 1

£1

2,836,000

4,000

2,832,000 Ordinary Shares shares of £1 each were allotted at par during the period.

4.	ULTIMATE PARENT COMPANY

At the balance sheet date, the director's consider there to be no ultimate controlling party. Subsequent

to the group reorganisation detailed in the post balance sheet events note, the ultimate controlling party

at the date of signing the financial statements is considered to be Elliott Wood Holdings Limited, a

company incorporated in England and Wales.

5.	POST BALANCE SHEET EVENTS

On 30th April 2016 the LLP was incorporated into Elliott Wood Partnership Limited. On the same date

the Group was reorganised and ownership of the company was transferred to Elliott Wood Holdings

Limited.