Age UK Richmond Handyperson Service Ltd - Accounts to registrar

REGISTERED NUMBER: 08150786 (England and Wales)

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017

FOR

AGE UK RICHMOND HANDYPERSON SERVICE LTD

Page

Company Information

1

Report of the Independent Auditors

2

Abridged Income Statement

4

Balance Sheet

5

Notes to the Financial Statements

6

DIRECTORS:

G S Boyes

A Buckley

SECRETARY:

D J Baggs

REGISTERED OFFICE:

Suite 301 Parkway House

Sheen Lane

London

SW14 8LS

REGISTERED NUMBER:

08150786 (England and Wales)

AUDITORS:

Owadally & King

Chartered Certified Accountants

& Registered Auditors

73 Park Lane

Croydon

Surrey

CR0 1JG

Although the company is only required to file a Balance Sheet, the Companies Act 2006 requires the

accompanying Report of the Auditors to be a copy of our report to the members on the company's full Financial

Statements and Report of the Directors. Readers are cautioned that the Abridged Income Statement and certain

other primary statements and the Report of the Directors, referred to in the copy of our Report of the Auditors,

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

We have audited the financial statements of Age UK Richmond Handyperson Service Ltd for the year ended

31 March 2017 on pages nil to nil. The financial reporting framework that has been applied in their preparation is

applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice),

including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of

Ireland'.

This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the

Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those

matters we are required to state to them in a Report of the Auditors and for no other purpose. To the fullest extent

permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's

members as a body, for our audit work, for this report, or for the opinions we have formed.

Respective responsibilities of directors and auditors

As explained more fully in the Statement of Directors' Responsibilities set out on page nil, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view. Our responsibility is to audit and express an opinion on the financial statements in accordance with applicable law and International Standards on Auditing (UK and Ireland). Those standards require us to comply with the Auditing Practices Board's (APB's) Ethical Standards for Auditors, including "APB Ethical Standard - Provisions Available for Small Entities (Revised)", in the circumstances set out in note ten to the financial statements.

Scope of the audit of the financial statements

An audit involves obtaining evidence about the amounts and disclosures in the financial statements sufficient to give

reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or error.

This includes an assessment of: whether the accounting policies are appropriate to the company's circumstances and

have been consistently applied and adequately disclosed; the reasonableness of significant accounting estimates made by

the directors; and the overall presentation of the financial statements. In addition, we read all the financial and

non-financial information in the Report of the Directors to identify material inconsistencies with the audited financial

statements and to identify any information that is apparently materially incorrect based on, or materially inconsistent

with, the knowledge acquired by us in the course of performing the audit. If we become aware of any apparent material

misstatements or inconsistencies we consider the implications for our report.

Opinion on financial statements

In our opinion the financial statements:

-	give a true and fair view of the state of the company's affairs as at 31 March 2017 and of its profit for the year then ended;

-	have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

-	have been prepared in accordance with the requirements of the Companies Act 2006.

Opinion on other matter prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit, the information given in the Report of the

Directors for the financial year for which the financial statements are prepared is consistent with the financial statements,

and has been prepared in accordance with applicable legal requirements. In the light of the knowledge and understanding

of the company and its environment, we have not identified any material misstatements in the Report of the Directors.

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you

if, in our opinion:

-	adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or

-	the financial statements are not in agreement with the accounting records and returns; or

-	certain disclosures of directors' remuneration specified by law are not made; or

-	we have not received all the information and explanations we require for our audit; or

-	the directors were not entitled to prepare the financial statements in accordance with the small companies regime and take advantage of the small companies' exemption from the requirement to prepare a Strategic Report or in preparing the Report of the Directors.

Mr F Owadally (Statutory Auditor)

for and on behalf of Owadally & King

Chartered Certified Accountants

& Registered Auditors

73 Park Lane

Croydon

Surrey

CR0 1JG

6 November 2017

GROSS PROFIT

66,942

62,282

Administrative expenses

66,342

61,682

OPERATING PROFIT

4

600

Interest payable and similar expenses

600

PROFIT BEFORE TAXATION

-

Tax on profit

-

PROFIT FOR THE FINANCIAL YEAR

-

FIXED ASSETS

Tangible assets

5

8,187

-

CURRENT ASSETS

Stocks

1,617

567

Debtors

6

13,063

41,423

Cash at bank and in hand

42,695

25,090

57,375

67,080

CREDITORS

Amounts falling due within one year

7

65,561

47,079

NET CURRENT (LIABILITIES)/ASSETS

(8,186

)

20,001

TOTAL ASSETS LESS CURRENT
LIABILITIES

1

20,001

CREDITORS

Amounts falling due after more than one
year

8

-

20,000

NET ASSETS

1

CAPITAL AND RESERVES

Called up share capital

1

SHAREHOLDERS' FUNDS

1

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 Income Statement for the year ended 31 March 2017 in accordance with Section 444(2A) of the Companies Act 2006.

The financial statements were approved by the Board of Directors on 19 October 2017 and were signed on its behalf by:

G S Boyes - Director

1.	STATUTORY INFORMATION

Age UK Richmond Handyperson Service Ltd 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 value of amounts;

a) Invoiced for services provided,

b) Amounts donated,

c) Contract income received,

d) Materials recharged.

Tangible fixed assets

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

Plant and machinery etc

-

33% on cost

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow

moving items.

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 zero.

4.	OPERATING PROFIT

The operating profit is stated after charging:

2017

2016

£

Depreciation - owned assets

476

-

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

Additions

8,663

At 31 March 2017

8,663

DEPRECIATION

Charge for year

476

At 31 March 2017

476

NET BOOK VALUE

At 31 March 2017

8,187

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

Trade debtors

13,063

41,423

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

Amounts owed to group undertakings

44,955

35,838

Taxation and social security

13,306

11,241

Other creditors

7,300

-

65,561

47,079

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

2017

2016

£

Amounts owed to group undertakings

-

20,000

9.	RELATED PARTY DISCLOSURES

During the period of trading, the company had no employees and entered into a cost sharing agreement with its

parent entity. The recharges from the parent company, for shared costs in the period of trading amounted to

£299,104 (2016: £282,584).

The following transactions also took place between the company and Age UK Richmond Upon Thames;

Loan interest charge - £600 (2016 - £600)

Management charges - £27,031 (2016 -£21,866)

Included in creditors is £44,955 (2016 - £55,838) due to Age UK Richmond Upon Thames.

Age UK Richmond Upon Thames is a related party by virtue of being the sole shareholder of Age UK Richmond

Handyperson Service Ltd.The Company number is 04116911 and the registered office address is Suite 301

Parkway House, Sheen Lane, London, SW14 8LS.

10.	APB ETHICAL STANDARD - PROVISIONS AVAILABLE FOR SMALL ENTITIES

In common with many other businesses of our size and nature we use our auditors to prepare and submit returns

to the tax authorities and assist with the preparation of the financial statements.

11.	ULTIMATE CONTROLLING PARTY

Age UK Richmond Upon Thames is the ultimate controlling party by virtue of being the sole shareholder.

Age UK Richmond Handyperson Service Ltd - Accounts to registrar - small 17.2

Age UK Richmond Handyperson Service Ltd - Accounts to registrar - small 17.2