Holmes Group (UK) Limited - Limited company - abbreviated - 11.6
Holmes Group (UK) Limited - Limited company - abbreviated - 11.6
| REGISTERED NUMBER: |
| HOLMES GROUP (UK) LIMITED |
| ABBREVIATED UNAUDITED ACCOUNTS |
| FOR THE YEAR ENDED 31ST MARCH 2014 |
| HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 31ST MARCH 2014 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 3 |
| HOLMES GROUP (UK) LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 31ST MARCH 2014 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309) |
| ABBREVIATED BALANCE SHEET |
| 31ST MARCH 2014 |
| 2014 | 2013 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 2 |
| CURRENT ASSETS |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 3 |
| Share premium |
| SHAREHOLDERS' FUNDS |
| The director acknowledges his 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 were approved by the director on |
| HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 31ST MARCH 2014 |
| 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). |
| The company was dormant throughout the current year and previous year. |
| Preparation of consolidated financial statements |
| The financial statements contain information about Holmes Group (UK) Limited as an individual company and |
| do not contain consolidated financial information as the parent of a group. The company has taken the option |
| under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
| sheet date. |
| 2. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1st April 2013 |
| and 31st March 2014 | 144,280 |
| NET BOOK VALUE |
| At 31st March 2014 |
| At 31st March 2013 |
| The company's investments at the balance sheet date in the share capital of companies include the following: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 87.00 |
| £ | £ |
| Aggregate capital and reserves | 456,321 | 362,171 |
| Profit for the year | 94,150 | 172,488 |
| The shares were acquired for £87 consideration. |
| HOLMES GROUP (UK) LIMITED (REGISTERED NUMBER: 07339309) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| FOR THE YEAR ENDED 31ST MARCH 2014 |
| 2. | FIXED ASSET INVESTMENTS - continued |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 95.00 |
| £ | £ |
| Aggregate capital and reserves | (45,625 | ) | (50,861 | ) |
| Profit/(loss) for the year | 5,236 | (64,047 | ) |
| The shares were acquired for £95 consideration. |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (20,050 | ) | 1,477 |
| (Loss)/profit for the year | (21,527 | ) | 1,377 |
| The shares were acquired for £100 consideration. |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 85.00 |
| £ | £ |
| Aggregate capital and reserves | 73,612 | 5,809 |
| Profit for the year | 67,803 | 5,709 |
| The shares were acquired for £85 consideration. |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2014 | 2013 |
| Value | £ | £ |
| 100 | Ordinary | £1 | 100 | 100 |