Emenda Limited - Accounts to registrar - small 17.1

Emenda Limited - Accounts to registrar - small 17.1

EMENDA LIMITED - Company Information

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REGISTERED NUMBER: 05518835 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JANUARY 2017

FOR

EMENDA LIMITED

EMENDA LIMITED (REGISTERED NUMBER: 05518835)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST JANUARY 2017




Page

Company Information 1

Abridged Balance Sheet 2 to 3

Notes to the Financial Statements 4 to 5


EMENDA LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST JANUARY 2017







DIRECTORS: Mr S W Howard
Mr S Rougerie
Mrs G Howard





SECRETARY: Mrs S A Howard





REGISTERED OFFICE: Lime Kiln House
Lime Kiln
Royal Wootton Bassett
SN4 7HF





REGISTERED NUMBER: 05518835 (England and Wales)





ACCOUNTANTS: Allens Accountants Limited
Chartered Accountants
123 Wellington Road South
Stockport
Cheshire
SK1 3TH
Page 1
EMENDA LIMITED (REGISTERED NUMBER: 05518835)

ABRIDGED BALANCE SHEET
31ST JANUARY 2017

2017 2016
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,835 2,719
Investments 5 21,739 10,500
24,574 13,219

CURRENT ASSETS
Debtors 181,967 276,104
Cash at bank 484,356 486,893
666,323 762,997
CREDITORS
Amounts falling due within one year 292,815 402,858
NET CURRENT ASSETS 373,508 360,139
TOTAL ASSETS LESS CURRENT
LIABILITIES
398,082
373,358

PROVISIONS FOR LIABILITIES 567 544
NET ASSETS 397,515 372,814

CAPITAL AND RESERVES
Called up share capital 100 100
Share premium 29,990 29,990
Capital redemption reserve 50 50
Retained earnings 367,375 342,674
SHAREHOLDERS' FUNDS 397,515 372,814

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st January 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st January 2017 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 notes form part of these financial statements

Page 2 continued...
EMENDA LIMITED (REGISTERED NUMBER: 05518835)

ABRIDGED BALANCE SHEET - continued
31ST JANUARY 2017


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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31st January 2017 in accordance with Section 444(2A) of the Companies Act 2006.

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 11th May 2017 and were signed on its behalf by:





Mr S W Howard - Director


The notes form part of these financial statements

Page 3
EMENDA LIMITED (REGISTERED NUMBER: 05518835)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST JANUARY 2017

1. STATUTORY INFORMATION

Emenda 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 represents the total amount receivable by the company for goods supplied and services provided,
excluding value added tax and trade discounts.

Revenue from the provision of software and related services is recognised at the point of sale as the company has
met its contractual obligations and obtained its right to full consideration.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 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 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 9 .

Page 4 continued...
EMENDA LIMITED (REGISTERED NUMBER: 05518835)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST JANUARY 2017

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1st February 2016 17,106
Additions 1,665
At 31st January 2017 18,771
DEPRECIATION
At 1st February 2016 14,387
Charge for year 1,549
At 31st January 2017 15,936
NET BOOK VALUE
At 31st January 2017 2,835
At 31st January 2016 2,719

5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1st February 2016 10,500
Additions 21,739
Disposals (10,500 )
At 31st January 2017 21,739
NET BOOK VALUE
At 31st January 2017 21,739
At 31st January 2016 10,500

6. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of Emenda Holding Company Ltd. This parent company is controlled
by the directors.

Page 5