Godwin Residential Limited - Accounts to registrar - small 17.2

REGISTERED NUMBER: 09835811 (England and Wales)

Unaudited Financial Statements

for the Period 21 October 2015 to 31 October 2016

for

Godwin Residential Limited

Previously known as

Professional Share Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

R S Johnston

A J Mitchell

S P Pratt

S J Pratt

REGISTERED OFFICE:

4 Castle House

Kirtley Drive

Castle Marina

Nottingham

Nottinghamshire

NG7 1LD

REGISTERED NUMBER:

09835811 (England and Wales)

ACCOUNTANTS:

Botham Accounting Limited

Chartered Accountants

14 Clarendon Street

Nottingham

Nottinghamshire

NG1 5HQ

CURRENT ASSETS

Debtors

4

1,991

CREDITORS

Amounts falling due within one year

5

48,536

NET CURRENT LIABILITIES

(46,545

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(46,545

)

CAPITAL AND RESERVES

Called up share capital

6

100

Retained earnings

7

(46,645

)

SHAREHOLDERS' FUNDS

(46,545

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2016 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 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 Board of Directors on 20 July 2017 and were signed on its behalf by:

R S Johnston - Director

1.	STATUTORY INFORMATION

Godwin Residential 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.

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.

Deferred tax

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

the balance sheet date.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the

lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 4 .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed by group undertakings

200

Other debtors

1,791

1,991

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Bank loans and overdrafts

25

Trade creditors

8,400

Amounts owed to group undertakings

37,551

Social security and other taxes

539

Other creditors

581

Accruals and deferred income

1,440

48,536

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

£1

100

100 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

7.

RESERVES

Retained

earnings

£

Deficit for the period

(46,645

)

At 31 October 2016

(46,645

)

8.	ULTIMATE CONTROLLING PARTY

The parent company is Godwin Property Holdings Limited, a company incorporated in Great Britain, which is

controlled by it's shareholders