Marl Hill Limited - Limited company - abbreviated

REGISTERED NUMBER: 07834646 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31st May 2014

for

Marl Hill Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

Mr C M Chilton

Mrs C H Chilton

REGISTERED OFFICE:

Marl Hill Farm

Lothersdale

Keighley

West Yorkshire

BD20 8HJ

REGISTERED NUMBER:

07834646 (England and Wales)

ACCOUNTANTS:

Mabe Allen LLP

3 Derby Road

Ripley

Derbyshire

DE5 3EA

FIXED ASSETS

Investments

2

402,000

CURRENT ASSETS

Cash at bank

57

64

CREDITORS

Amounts falling due within one year

34,142

104,129

NET CURRENT LIABILITIES

(34,085

)

(104,065

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

367,915

297,935

CAPITAL AND RESERVES

Called up share capital

3

2

Profit and loss account

367,913

297,933

SHAREHOLDERS' FUNDS

367,915

297,935

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st May 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st May 2014 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 28th October 2014 and were signed on
its behalf by:

Mr C M Chilton - Director

Mrs C H Chilton - Director

1.	ACCOUNTING POLICIES

Principle accounting policies

The principal accounting policies adopted in the preparation of the Financial Statements are set out

below and have remained unchanged from the previous year and also have been consistently applied

within the same Financial Statements.

Basis of preparation

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).

The effect of events relating to the year ended 31st May 2014, which occurred before the date of

approval of the Financial Statements by the Board of Directors, have been included in the Statements

to the extent required to show a true and fair view of the state of affairs at 31st May 2014 and of the

results for the year ended on that date.

Preparation of consolidated financial statements

The financial statements contain information about Marl Hill Limited as an individual company and

do not contain consolidated financial information as the parent of a group. The company has taken the

option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax

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

the balance sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st June 2013

and 31st May 2014

402,000

NET BOOK VALUE

At 31st May 2014

402,000

At 31st May 2013

402,000

The company's investments at the balance sheet date in the share capital of companies include the

following:

Church Shade Limited

Nature of business: Precision civil engineering expertise

%

Class of shares:

holding

Ordinary

100.00

31.5.14

31.5.13

£

Aggregate capital and reserves

81,315

61,324

Profit for the year

12,152

54,524

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.14

31.5.13

value:

£

2

Ordinary

£1

2

Marl Hill Limited - Limited company - abbreviated - 11.6

Marl Hill Limited - Limited company - abbreviated - 11.6