Eeny Meeny Miny Mo Limited - Accounts to registrar - small 17.2

REGISTERED NUMBER: 06026359 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2016

for

Eeny Meeny Miny Mo Limited

Page

Company Information

1

Chartered Accountants' Report

2

Balance Sheet

3

Notes to the Financial Statements

5

DIRECTORS:

Mr M Bjornsgaard

Ms R Forder

REGISTERED OFFICE:

Crowts Farmhouse

Tuesley Lane

Godalming

Surrey

GU7 1UD

REGISTERED NUMBER:

06026359 (England and Wales)

ACCOUNTANTS:

Rothman Pantall LLP

32 Dragon Street

Petersfield

Hampshire

GU31 4JJ

The following reproduces the text of the report prepared for the directors and members in

respect of the company's annual unaudited financial statements. In accordance with the

Companies Act 2006, the company is only required to file a Balance Sheet. Readers are

cautioned that the Income Statement and certain other primary statements and the Report

of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for

your approval the financial statements of Eeny Meeny Miny Mo Limited for the year ended

31 December 2016 which comprise the Income Statement, Balance Sheet and the related notes

from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Eeny Meeny Miny Mo Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Eeny Meeny Miny Mo Limited and state those matters that we have agreed to state to the Board of Directors of Eeny Meeny Miny Mo Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Eeny Meeny Miny Mo Limited Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Eeny Meeny Miny Mo Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Eeny Meeny Miny Mo Limited. You consider that Eeny Meeny Miny Mo Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Eeny Meeny Miny Mo Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Rothman Pantall LLP

32 Dragon Street

Petersfield

Hampshire

GU31 4JJ

29 September 2017

FIXED ASSETS

Tangible assets

4

3,994

3,400

CURRENT ASSETS

Debtors

5

182,931

9,918

Cash at bank

107,474

44,596

290,405

54,514

CREDITORS

Amounts falling due within one year

6

101,599

50,522

NET CURRENT ASSETS

188,806

3,992

TOTAL ASSETS LESS CURRENT LIABILITIES

192,800

7,392

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

192,798

7,390

SHAREHOLDERS' FUNDS

192,800

7,392

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 29 September 2017 and were signed on its behalf by:

Mr M Bjornsgaard - Director

1.	STATUTORY INFORMATION

Eeny Meeny Miny Mo 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding

discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Motor vehicles

-

25% on reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income

Statement, except to the extent that it relates to items recognised in other comprehensive

income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that

have been enacted or substantively enacted by the balance sheet date.

Deferred tax

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

reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in

periods different from those in which they are recognised in financial statements. Deferred

tax is measured using tax rates and laws that have been enacted or substantively enacted

by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it

is probable that they will be recovered against the reversal of deferred tax liabilities or other

future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Motor

fittings

vehicles

Totals

£

£

£

COST

At 1 January 2016

9,843

-

9,843

Additions

1,235

697

1,932

At 31 December 2016

11,078

697

11,775

DEPRECIATION

At 1 January 2016

6,443

-

6,443

Charge for year

1,164

174

1,338

At 31 December 2016

7,607

174

7,781

NET BOOK VALUE

At 31 December 2016

3,471

523

3,994

At 31 December 2015

3,400

-

3,400

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.16

31.12.15

£

£

Trade debtors

-

8,568

Other debtors

71,863

-

Directors' current accounts

111,068

-

Prepayments

-

1,350

182,931

9,918

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.16

31.12.15

£

£

Tax

42,215

30,956

Social security and other taxes

76

-

VAT

30,358

17,769

Other creditors

27,750

-

Directors' current accounts

-

1,047

Accruals and deferred income

1,200

750

101,599

50,522

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended

31 December 2016 and 31 December 2015:

31.12.16

31.12.15

£

£

Mr M Bjornsgaard

Balance outstanding at start of year

-

-

Amounts advanced

93,909

-

Amounts repaid

(37,070

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

56,839

-

Ms R Forder

Balance outstanding at start of year

-

-

Amounts advanced

94,158

-

Amounts repaid

(39,929

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

54,229

-

The directors loan accounts were repaid within nine months of the year end.

The accounts include a provision for payment of £27,750 to Spanish company System Two.

This company is 100% owed by Mr M Bjornsgaard.

8.	RELATED PARTY DISCLOSURES

During the year, total dividends of £86,483 were paid to the directors .

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr M Bjornsgaard and Ms R Forder.

10.	FIRST YEAR ADOPTION

FRS 102 has been adopted for the first time when preparing these financial statements. The

date of transition was 1 January 2015 and the last financial statements were prepared under

the previous financial reporting framework for the year ended 31 December 2015. There has

been no impact on the accounts as a result of the transition.