H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 17.3

H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 17.3

H. FOX & SONS (LONDON) LIMITED - Company Information

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REGISTERED NUMBER: 00351505 (England and Wales)
















Unaudited Financial Statements

for the Year Ended 31st March 2017

for

H. Fox & Sons (London) Ltd
H. Fox & Sons (London) Ltd (Registered number: 00351505)






Contents of the Financial Statements
for the Year Ended 31st March 2017




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


H. Fox & Sons (London) Ltd

Company Information
for the Year Ended 31st March 2017







DIRECTORS: Mr D P Goodwin
Mr R M Pothecary
Ms D Sumberova





SECRETARY: Ms D Sumberova





REGISTERED OFFICE: London & Thames House
70-72 Croydon Road
Caterham
Surrey
CR3 6QD





REGISTERED NUMBER: 00351505 (England and Wales)





ACCOUNTANTS: Sigma Partners
Gloucester House
Church Walk
Burgess Hill
West Sussex
RH15 9AS
Page 1
H. Fox & Sons (London) Ltd (Registered number: 00351505)

Statement of Financial Position
31st March 2017

2017 2016
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1 1
Investment property 5 - -
1 1

CURRENT ASSETS
Stocks - 400
Debtors 6 731,490 635,294
Cash at bank 3,224 8,369
734,714 644,063
CREDITORS
Amounts falling due within one year 7 272,339 254,557
NET CURRENT ASSETS 462,375 389,506
TOTAL ASSETS LESS CURRENT
LIABILITIES
462,376
389,507

CAPITAL AND RESERVES
Called up share capital 5,877 5,877
Capital redemption reserve 1,000 1,000
Retained earnings 455,499 382,630
SHAREHOLDERS' FUNDS 462,376 389,507

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 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...
H. Fox & Sons (London) Ltd (Registered number: 00351505)

Statement of Financial Position - continued
31st March 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.

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

The financial statements were approved by the Board of Directors on 7th December 2017 and were signed on its
behalf by:





Mr R M Pothecary - Director


The notes form part of these financial statements

Page 3
H. Fox & Sons (London) Ltd (Registered number: 00351505)

Notes to the Financial Statements
for the Year Ended 31st March 2017

1. STATUTORY INFORMATION

H. Fox & Sons (London) 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 is measured at the fair value of the consideration received or receivable, excluding discounts,
rebates, value added tax and other sales taxes.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from
changes in fair value is recognised in profit or loss.

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

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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the
statement of financial position 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 NIL (2016 - NIL).

Page 4 continued...
H. Fox & Sons (London) Ltd (Registered number: 00351505)

Notes to the Financial Statements - continued
for the Year Ended 31st March 2017

4. FIXED ASSET INVESTMENTS


5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 130,000
Disposals (130,000 )
At 31st March 2017 -
NET BOOK VALUE
At 31st March 2017 -

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Trade debtors 28 546
Amounts owed by group undertakings 731,462 629,424
Other debtors - 5,324
731,490 635,294

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Amounts owed to group undertakings 249,000 249,000
Taxation and social security 22,583 4,357
Other creditors 756 1,200
272,339 254,557

8. ULTIMATE CONTROLLING PARTY

The controlling party is Mr R M Pothecary.

Page 5