Yuanyuan Holdings Ltd - Period Ending 2017-03-31

Registration number: 07178584

Yuanyuan Holdings Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2017

Yuanyuan Holdings Ltd

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Financial Statements	2

Yuanyuan Holdings Ltd

Company Information

Directors

Mrs WG Pinkney Mr G Pinkney

Company secretary

Mr G Pinkney

Registered office

85 Maudslay Road Coventry West Midlands CV5 8EN

Yuanyuan Holdings Ltd

(Registration number: 07178584)
Balance Sheet as at 31 March 2017

	2017 £	2016 £
Fixed assets	397,890	342,132
Current assets	447	3,409
Creditors: Amounts falling due within one year	(135,155)	(189,365)
Net current liabilities	(134,708)	(185,956)
Total assets less current liabilities	263,182	156,176
Creditors: Amounts falling due after more than one year	(199,775)	(145,636)
Accruals and deferred income	(2,720)	(2,360)
	60,687	8,180
Capital and reserves	60,687	8,180

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
85 Maudslay Road
Coventry
West Midlands
CV5 8EN

These financial statements were authorised for issue by the Board on 20 December 2017.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Transition to FRS 105

There are no transitional changes in adopting FRS105.

3	Financial commitments, guarantees and contingencies

Amounts disclosed in the balance sheet

Included in the balance sheet are financial commitments of £199,774 (2016 - £145,635). The freehold building has been given as first charge to Hampshire Bank Trust. There is a loan repayment commitment for 25 years till 2041. There were no contigencies.

Yuanyuan Holdings Ltd

(Registration number: 07178584)
Balance Sheet as at 31 March 2017

4	Related party transactions

Transactions with directors

2017	At 1 April 2016 £	Advances to directors £	At 31 March 2017 £
Mr G Pinkney
Interest free non instalment loan.	(158,719)	46,137	(112,582)

2016	At 1 April 2015 £	Advances to directors £	At 31 March 2016 £
Mr G Pinkney
Interest free non instalment loan.	(158,619)	(100)	(158,719)

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 March 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 20 December 2017 and signed on its behalf by:
 

.........................................

Mrs WG Pinkney

Director