Hydrock Byways & Highways Limited - Dormant company accounts 17.1

REGISTERED NUMBER: 04591583 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017

FOR

HYDROCK BYWAYS & HIGHWAYS LIMITED

Page

Company Information

1

Report of the Directors

2

Chartered Accountants' Report

3

Balance Sheet

4

Income Statement

5

Notes to the Financial Statements

6

DIRECTORS:

Dr M Hilton

S J Wherry

SECRETARY:

M Adams

REGISTERED OFFICE:

Over Court Barns

Over Lane

Almondsbury

Bristol

BS32 4DF

REGISTERED NUMBER:

04591583 (England and Wales)

ACCOUNTANTS:

Burnside

Chartered Accountants

and Statutory Auditor

61 Queen Square

Bristol

BS1 4JZ

The directors present their report with the financial statements of the company for the year ended 31 March 2017.

CESSATION OF TRADING

The company ceased trading on 31 December 2011.

REVIEW OF BUSINESS

The company is a wholly owned subsidiary of Hydrock Consultants Limited.

Hydrock Consultants Limited is itself a wholly owned subsidiary of Hydrock Group Limited. Copies

of the consolidated financial statements of Hydrock Group Limited may be obtained from

Companies House.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 April 2016 to the

date of this report.

Dr M Hilton

S J Wherry

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act

2006 relating to small companies.

ON BEHALF OF THE BOARD:

Dr M Hilton - Director

7 November 2017

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

your approval the financial statements of Hydrock Byways & Highways Limited for the year ended

31 March 2017 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 Hydrock Byways & Highways 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 Hydrock Byways & Highways Limited and state those matters that we have agreed to state to the Board of Directors of Hydrock Byways & Highways 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 Hydrock Byways & Highways Limited Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Hydrock Byways & Highways 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 Hydrock Byways & Highways Limited. You consider that Hydrock Byways & Highways 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 Hydrock Byways & Highways 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.

Burnside

Chartered Accountants

and Statutory Auditor

61 Queen Square

Bristol

BS1 4JZ

7 November 2017

TOTAL ASSETS LESS CURRENT LIABILITIES

-

-

CREDITORS

Amounts falling due after more than one year

3

111,756

111,756

NET LIABILITIES

(111,756

)

(111,756

)

CAPITAL AND RESERVES

Called up share capital

1,960

1,960

Retained earnings

(113,716

)

(113,716

)

SHAREHOLDERS' FUNDS

(111,756

)

(111,756

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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 financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

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

Dr M Hilton - Director

During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

Hydrock Byways & Highways Limited is a company limited by shares incorporated in

England and Wales. The registered office is Over Court Barns, Over Lane, Almondsbury,

Bristol, BS32 4DF.

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.

The company was dormant throughout the current year and previous year.

Going concern

The business, assets and liabilities of the company were transferred to Hydrock Consultants

Limited, a fellow subsidiary, on 31 December 2011 and the company ceased to trade on that

date. The financial statements have therefore been prepared on this basis.

3.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2017

2016

£

£

Amounts owed to group undertakings

111,756

111,756

4.	CONTINGENT LIABILITIES

5.	ULTIMATE CONTROLLING PARTY