Abbreviated Company Accounts - KEMBLE DEVELOPMENTS LIMITED

KEMBLE DEVELOPMENTS LIMITED - Company Information

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Registered Number 08100417

KEMBLE DEVELOPMENTS LIMITED

Abbreviated Accounts

30 June 2016

KEMBLE DEVELOPMENTS LIMITED Registered Number 08100417

Abbreviated Balance Sheet as at 30 June 2016

	Notes	2016	2015
		£	£
Fixed assets
Investments	2	945,566	945,566
		945,566	945,566
Current assets
Debtors		265,320	192,509
Cash at bank and in hand		85,755	53,994
		351,075	246,503
Creditors: amounts falling due within one year		(143,961)	(112,238)
Net current assets (liabilities)		207,114	134,265
Total assets less current liabilities		1,152,680	1,079,831
Creditors: amounts falling due after more than one year		(727,500)	(817,500)
Total net assets (liabilities)		425,180	262,331
Capital and reserves
Called up share capital	3	101,000	101,000
Profit and loss account		324,180	161,331
Shareholders' funds		425,180	262,331

For the year ending 30 June 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 12 January 2017

And signed on their behalf by:
R N Fletcher, Director

KEMBLE DEVELOPMENTS LIMITED Registered Number 08100417

Notes to the Abbreviated Accounts for the period ended 30 June 2016

1Accounting Policies

Basis of measurement and preparation of accounts
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

Turnover policy
Turnover represents the profit share due to the company arising from the investment in the subsidiary undertaking Kemble Care LLP.

Other accounting policies
Group accounts
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

Fixed assets
Investments
Cost
At 1 July 2015 & at 30 June 2016 - £945,566
At 30 June 2015 - £945,566

Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company - Subsidiary undertakings - Kemble Care LLP
Country of registration or incorporation - England and Wales
Class - Ordinary
Shares held - 99.99%

Company - Subsidiary undertakings - Kemble Training Limited
Country of registration or incorporation - England and Wales
Class - Ordinary
Shares held - 100%

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Kemble Care LLP
Principal activity - Domiciliary care and support services
Capital and reserves 2016 - £265,320
Profit/(loss) for the year 2016 - £272,803

Kemble Training Limited
Principal activity - Domiciliary care training provider
Capital and reserves 2016 - £65,845
Profit/(loss) for the year 2016 - £56,716

Debtors
Debtors include an amount of £150,000 (2015 - £150,000) which is due after more than one year.

Creditors: amounts falling due after more than one year
Analysis of loans repayable in more than five years
Total amounts repayable by instalments which are due in more than five years
2016 - £0
2015 - £457,500

Ultimate controlling party
The company is controlled by P King who holds 70% of the ordinary issued share capital and 75% of the redeemable preference shares.

2Fixed assets Investments
Investments
Fixed asset investments are stated at cost less provision for diminution in value.

3Called Up Share Capital
Allotted, called up and fully paid:

	2016 £	2015 £
1,000 Ordinary shares of £1 each	1,000	1,000
100,000 Preference shares of £1 each	100,000	100,000

The preference shares carry no right to vote save in matters relating to the terms and conditions of these shares. They are redeemable at par at the discretion of the company.