Premier Roofing Group Limited - Accounts to registrar - small 17.1.1

REGISTERED NUMBER: 10129619 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

18TH APRIL 2016 TO 30TH NOVEMBER 2016

FOR

PREMIER ROOFING GROUP LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

R P Monaghan

REGISTERED OFFICE:

Roofing House

Unit G The Grove

CORBY

Northamptonshire

NN18 8EW

REGISTERED NUMBER:

10129619 (England and Wales)

FIXED ASSETS

Investments

4

812,500

CREDITORS

Amounts falling due within one year

5

204,088

NET CURRENT LIABILITIES

(204,088

)

TOTAL ASSETS LESS CURRENT LIABILITIES

608,412

CAPITAL AND RESERVES

Called up share capital

6

487,501

Retained earnings

120,911

SHAREHOLDERS' FUNDS

608,412

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30th November 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 30th November 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 23rd June 2017 and were signed by:

R P Monaghan - Director

1.	STATUTORY INFORMATION

Premier Roofing Group Limited is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address can be found on the Company

Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about Premier Roofing Group 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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102

'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related

party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

Additions

812,500

At 30th November 2016

812,500

NET BOOK VALUE

At 30th November 2016

812,500

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

92,437

Other creditors

111,651

204,088

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1

Ordinary

£1

1

487,500

Non-redeemable preference

shares

£1

487,500

487,501

On 4th May 2016 the company issued 487,500 preference shares. The shares carry rights to 2%

dividends and are non-voting. The directors consider the shares to be an equity instrument.