Winder House Developments Ltd - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 05606090

Abbreviated Unaudited Accounts

for the Year Ended 31 October 2013

for

Winder House Developments Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Chartered Accountants' Report

5

DIRECTORS:

D A Collier

J P Joyce

R A Stephenson

SECRETARY:

Archers Secretarial Limited

REGISTERED OFFICE:

Lakeside House

Kingfisher Way

Stockton on Tees

Teesside

TS18 3NB

REGISTERED NUMBER:

05606090

ACCOUNTANTS:

Benson Wood Ltd

Cleveland House

10 Yarm Road

Stockton on Tees

Cleveland

TS18 3NA

CURRENT ASSETS

Stocks

1,245,583

1,329,986

Debtors

4,572

4,349

Cash at bank

18,266

22,383

1,268,421

1,356,718

CREDITORS

Amounts falling due within one year

2

907,137

888,184

NET CURRENT ASSETS

361,284

468,534

TOTAL ASSETS LESS CURRENT LIABILITIES

361,284

468,534

CREDITORS

Amounts falling due after more than one year

2

448,502

499,102

NET LIABILITIES

(87,218

)

(30,568

)

CAPITAL AND RESERVES

Called up share capital

3

9,000

9,000

Profit and loss account

(96,218

)

(39,568

)

SHAREHOLDERS' FUNDS

(87,218

)

(30,568

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2013 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 30 July 2014 and were signed on its behalf by:

R A Stephenson - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared on a going concern basis in view of the shareholders'

continuing financial support.

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 April 2008).

Turnover

Turnover is the value of property sales & goods and services (net of VAT) provided to clients during

the year.

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for

obsolete and slow moving items.

Deferred tax

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

the balance sheet date.

2.

CREDITORS

Creditors include an amount of £ 498,002 (2012 - £ 547,452 ) for which security has been given.

They also include the following debts falling due in more than five years:

2013

2012

£

£

Repayable by instalments

250,502

305,702

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2013

2012

value:

£

£

9,000

Ordinary

£1

9,000

9,000

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 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 Winder House Developments Ltd for the year ended 31 October 2013

which comprise the Profit and Loss Account, the Balance Sheet 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 at

icaew.com/membershandbook.

This report is made solely to the Board of Directors of Winder House Developments Ltd, 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 Winder House Developments Ltd and state those matters that we have

agreed to state to the Board of Directors of Winder House Developments Ltd, as a body, in this report in

accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we

do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a

body, for our work or for this report.

It is your duty to ensure that Winder House Developments Ltd 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 Winder House Developments Ltd. You consider that Winder House Developments Ltd 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 Winder House

Developments Ltd. 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.

Benson Wood Ltd

Cleveland House

10 Yarm Road

Stockton on Tees

Cleveland

TS18 3NA

30 July 2014