Hampshire & Regional Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 08154878 (England and Wales)

Hampshire & Regional Limited

Abbreviated Unaudited Accounts for the Year Ended 31st March 2014

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

S B Adams

P A Warlow

G S Goodman

REGISTERED OFFICE:

Furzehall Farm

Wickham Road

Fareham

Hampshire

PO16 7JH

REGISTERED NUMBER:

08154878 (England and Wales)

ACCOUNTANTS:

Sheen Stickland LLP

Chartered Accountants

4 High Street

Alton

Hampshire

GU34 1BU

FIXED ASSETS

Tangible assets

2

1,551

-

Investments

3

7

-

1,558

-

CURRENT ASSETS

Stocks

6,470

-

Debtors

2,395

1

8,865

1

CREDITORS

Amounts falling due within one year

106,416

-

NET CURRENT (LIABILITIES)/ASSETS

(97,551

)

1

TOTAL ASSETS LESS CURRENT LIABILITIES

(95,993

)

1

CAPITAL AND RESERVES

Called up share capital

4

90

1

Profit and loss account

(96,083

)

-

SHAREHOLDERS' FUNDS

(95,993

)

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2014 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 18th December 2014 and were signed on its behalf by:

P A Warlow - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance

with the Financial Reporting Standard for Smaller Entities (effective April 2008).

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

Work in progress is valued at the lower of cost and net realisable value.

Cost includes all direct expenditure and an appropriate proportion of fixed and variable overheads.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed

at the balance sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

Additions

1,551

At 31st March 2014

1,551

NET BOOK VALUE

At 31st March 2014

1,551

3.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

Additions

7

At 31st March 2014

7

NET BOOK VALUE

At 31st March 2014

7

The company's investments at the balance sheet date in the share capital of companies include the

following:

Hampshire & Regional (South Parade) Limited

Nature of business: Property development

%

Class of shares:

holding

Ordinary

100.00

2014

2013

£

£

Aggregate capital and reserves

(12,804

)

(11,469

)

Loss for the year/period

(1,335

)

(11,472

)

Hampshire & Regional (QW) Limited

Nature of business: Property development

%

Class of shares:

holding

Ordinary

100.00

2014

£

Aggregate capital and reserves

(1,434

)

Loss for the year

(1,435

)

Hampshire & Regional (F&V) Limited

Nature of business: Property development

%

Class of shares:

holding

Ordinary

100.00

Hampshire & Regional (East Cowes) Limited

Nature of business: Property development

%

Class of shares:

holding

Ordinary

100.00

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

90

Ordinary

1

90

1

89 Ordinary shares of 1 each were allotted and fully paid for cash at par during the year.