SANDERS_HOLDINGS_LIMITED - Accounts

SANDERS_HOLDINGS_LIMITED - Accounts

SANDERS HOLDINGS LIMITED - Company Information

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Company Registration No. 09763900 (England and Wales)
SANDERS HOLDINGS LIMITED
UNAUDITED ABBREVIATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2016
SANDERS HOLDINGS LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
SANDERS HOLDINGS LIMITED
ABBREVIATED BALANCE SHEET
AS AT
31 DECEMBER 2016
31 December 2016
- 1 -
2016
Notes
£
£
Fixed assets
Investments
2
160,500
Current assets
Debtors
510,702
Cash at bank and in hand
1,000
511,702
Creditors: amounts falling due within one year
(423)
Net current assets
511,279
Total assets less current liabilities
671,779
Capital and reserves
Called up share capital
3
160,302
Profit and loss account
511,477
Shareholders'  funds
671,779
For the financial Period ended 31 December 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the Period in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board for issue on 30 May 2017
Mr Richard Sanders
Mrs Helen Sanders
Director
Director
Company Registration No. 09763900
SANDERS HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE PERIOD ENDED 31 DECEMBER 2016
- 2 -
1
Accounting policies
1.1
Accounting convention

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

1.2
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).
1.3
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
1.4
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.
2
Fixed assets
Investments
£
Cost
At 5 September 2015
-
Additions
160,500
At 31 December 2016
160,500
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
Horobin Limited
UK
Ordinary
100.00
Vanbrugh Construction Limited
UK
Ordinary
100.00
Vanbrugh Construction (Southern) Limited
UK
Ordinary
100.00
Lady Helen's Distillery Company Limited
UK
Ordinary
100.00
Lady Helen's Hall Limited
UK
Ordinary
100.00
Sanders Property Investment Limited
UK
Ordinary
100.00
Vanbrugh Construction (India) Limited
UK
Ordinary
100.00
SANDERS HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2016
2
Fixed assets
(Continued)
- 3 -
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2016
2016
Principal activity
£
£
Horobin Limited
Manufacture of drain and chimney cleaning equipment.
1,220,348
686,321
Vanbrugh Construction Limited
Property development.
(737,206)
(335,836)
Vanbrugh Construction (Southern) Limited
Non trading
100
-
Lady Helen's Distillery Company Limited
Non trading
100
-
Lady Helen's Hall Limited
Non trading
(3)
(103)
Sanders Property Investment Limited
Non trading
(3)
(103)
Vanbrugh Construction (India) Limited
Non trading
1
-
3
Share capital
2016
£
Allotted, called up and fully paid
160,302 ordinary of £1 each
160,302
4
Ultimate parent company

The company is under the control of the directors, Mr R Sanders and Mrs H Sanders, who hold 100% of the shares in the company.

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