Accounts filed on 30-06-2017

Accounts filed on 30-06-2017

LEYTON ASSETS LIMITED - Company Information

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Registered number: 8286372
Fordham Sports Management Limited
ACCOUNTS
FOR THE YEAR ENDED 30/06/2017
Fordham Sports Management Limited
ACCOUNTS
FOR THE YEAR ENDED 30/06/2017
DIRECTORS
Graham John Robeson
SECRETARY
Yvonne Kelsey
REGISTERED OFFICE
31 Hill Street
London
W1J 5LS
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 8286372
Fordham Sports Management Limited
ACCOUNTS
FOR THEYEARENDED30/06/2017
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
Fordham Sports Management Limited
BALANCE SHEET AT 30/06/2017
20172016
Notes££
FIXED ASSETS
Investment Assets258,965,00058,965,000
CURRENT ASSETS
Debtors31,197,3642
Cash at bank and in hand6,2686,810
1,203,6326,812
CREDITORS: Amounts falling due within one year42685,852,906
NET CURRENT ASSETS / (LIABILITIES)1,203,364(5,846,094)
TOTAL ASSETS LESS CURRENT LIABILITIES60,168,36453,118,906
CREDITORS: Amounts falling due after more than one year560,177,35053,127,350
NET LIABILITIES(8,986)(8,444)
CAPITAL AND RESERVES
Called up share capital722
Profit and loss account(8,988)(8,446)
SHAREHOLDERS' FUNDS(8,986)(8,444)
For the year ending 30/06/2017 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 20/03/2018 and signed on their behalf by
.............................
Graham John Robeson
Director
Fordham Sports Management Limited
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/06/2017
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. FiNANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 01/07/201658,965,00058,965,000
At 30/06/201758,965,00058,965,000
Amortisation
Net Book Amounts
At 30/06/201758,965,00058,965,000
At 30/06/201658,965,00058,965,000
The Company acquired a total of 6,928,388 shares valued at £1 each in its 100% subsidiary Fordham Sports Image Rights Limited in the period to 30 June 2013. The Company acquired a further 23,053,821 shares at £1 each in the period to 30 June 2014 and 19,732,791 shares in the year ending 30 June 2015, bringing the total investment to 49,715,000 shares at at 30 June 2015. In the year ending 30 June 2016 a further 9,250,000 shares were issued. The total holding as at 30 June 2016 stands at 58,965,000 with no further shares issued in the financial period ending 30 June 2017.
3. DEBTORS 20172016
££
Amounts falling due within one year
Amounts due from group companies1,197,3642
1,197,3642
Fordham Sports Management Limited
4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20172016
££
Bank loans and overdrafts268268
Amounts due to group companies-5,852,638
2685,852,906
5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
20172016
££
Other creditors > 1yr60,177,35053,127,350
60,177,35053,127,350
6. EMPLOYEES
20172016
No.No.
The Company has no employees (2016: Nil)
7. SHARE CAPITAL 20172016
££
Allotted, issued and fully paid:
2 Ordinary Shares of £1 each22
22
New shares issued during period:
2 Ordinary Shares of £1 each--
8. CONTROLLING PARTY
The company is a subsidiary of Rowcap Nominees Limited, a company incorporated in England and Wales.