Winton Lodge Ltd

Winton Lodge Ltd

WINTON LODGE LIMITED - Company Information

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Acorah Software Products - Accounts Production 5.4.088 false No description of principal activity 1 April 2016 31 March 2017 31 March 2017 6491716 iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 6491716 2016-03-31 6491716 2017-03-31 6491716 2016-04-01 2017-03-31 6491716 frs-core:CurrentFinancialInstruments 2017-03-31 6491716 frs-core:CurrentFinancialInstruments 2016-04-01 2017-03-31 6491716 frs-core:Non-currentFinancialInstruments 2017-03-31 6491716 frs-core:Non-currentFinancialInstruments 2016-04-01 2017-03-31 6491716 frs-core:CurrentFinancialInstruments 2016-04-01 2017-03-31 6491716 frs-core:CurrentFinancialInstruments 2017-03-31 6491716 frs-core:AfterOneYear 2016-04-01 2017-03-31 6491716 frs-core:BetweenOneFiveYears 2016-04-01 2017-03-31 6491716 frs-core:BetweenOneFiveYears 2017-03-31 6491716 frs-core:ComputerEquipment 2017-03-31 6491716 frs-core:ComputerEquipment 2016-04-01 2017-03-31 6491716 frs-core:ComputerEquipment 2016-03-31 6491716 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Registered number: 6491716
Winton Lodge Ltd
Unaudited Financial Statements
For The Year Ended 31 March 2017
Lomax Property Ltd

Winton Lodge Ltd
Unaudited Financial Statements
For The Year Ended 31 March 2017
Unaudited Financial Statements
Contents
Page
Balance Sheet 1—2
Statement of Changes in Equity 3
Notes to the Financial Statements 4—5
Winton Lodge Ltd
Balance Sheet
As at 31 March 2017
Balance Sheet
Registered number: 6491716
2017 2016
as restated
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 4 435,862 438,146
Investments 5 228,000 228,000
663,862 666,146
CURRENT ASSETS
Cash at bank and in hand - 217
- 217
Creditors: Amounts Falling Due Within One Year 6 (439 ) (3 )
NET CURRENT ASSETS (LIABILITIES) (439 ) 214
TOTAL ASSETS LESS CURRENT LIABILITIES 663,423 666,360
Creditors: Amounts Falling Due After More Than One Year 7 (56,100 ) (66,639 )
NET ASSETS 607,323 599,721
CAPITAL AND RESERVES
Called up share capital 8 100 100
Profit and loss account 607,223 599,621
SHAREHOLDERS' FUNDS 607,323 599,721
Page 1
Winton Lodge Ltd
Balance Sheet (continued)
As at 31 March 2017
For the year ending 31 March 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities
  • The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
  • The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
On behalf of the board
Mr Michael Lomax
20/04/2017

The notes on pages 4 to 5 form part of these financial statements.
Page 2
Winton Lodge Ltd
Statement of Changes in Equity
For The Year Ended 31 March 2017
Statement of Changes in Equity
Share Capital Profit & Loss Account Total
£ £ £
As at 1 April 2015 as previously stated 100 - 100
Prior year adjustment - 582,602 582,602
As at 1 April 2015 as restated 100 582,602 582,702
582,602
Profit for the year and total comprehensive income - 17,019 17,019
As at 31 March 2016 and 1 April 2016 100 599,621 599,721
Prior year adjustment - 599,621 599,621
As at 1 April 2016 as restated 100 599,621 599,721
599,621
Profit for the year and total comprehensive income - 11,462 11,462
Transfer to/from Other Reserves - (3,860) (3,860)
As at 31 March 2017 100 607,223 607,323
Page 3
Winton Lodge Ltd
Notes to the Unaudited Accounts
For The Year Ended 31 March 2017
Notes to the Unaudited Accounts
1. Accounting Policies
1.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
1.2. Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
1.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Freehold 10%
Leasehold na
Plant & Machinery na
Motor Vehicles na
Fixtures & Fittings na
Computer Equipment na
1.4. Registrar Filing Requirements
The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account. The notes which are not included have been hidden but original note numbering has remained the same for those that are present.
3. Average number of employees
Average number of employees, including directors, during the year was as follows:
2017 2016
4. Tangible Assets
Land & Property
Freehold
£
Cost
As at 1 April 2016 438,146
As at 31 March 2017 438,146
Depreciation
As at 1 April 2016 -
Provided during the period 2,284
As at 31 March 2017 2,284
Net Book Value
As at 31 March 2017 435,862
As at 1 April 2016 438,146
Page 4
Winton Lodge Ltd
Notes to the Unaudited Accounts (continued)
For The Year Ended 31 March 2017
5. Investments
Other
£
Cost
As at 1 April 2016 228,000
As at 31 March 2017 228,000
Provision
As at 1 April 2016 -
As at 31 March 2017 -
Net Book Value
As at 31 March 2017 228,000
As at 1 April 2016 228,000
6. Creditors: Amounts Falling Due Within One Year
2017 2016
as restated
£ £
Bank loans and overdrafts 436 -
Corporation tax 3 3
439 3
7. Creditors: Amounts Falling Due After More Than One Year
2017 2016
as restated
£ £
Directors loan account 56,100 66,639
8. Share Capital
Value Number 2017 2016
as restated
Allotted, called up and fully paid £ £ £
Ordinary shares 1.000 100 100 100
9. Ultimate Controlling Party
The company's ultimate controlling party is by virtue of his ownership of 100% of the issued share capital in the company.
10. General Information
Winton Lodge Ltd Registered number 6491716 is a limited by shares company incorporated in England & Wales. The Registered Office is 13 The Hilders, Ashtead, KT21 1LS.
Page 5