Omnifuture Limited Micro-entity accounts

OMNIFUTURE LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 04205373

Omnifuture Limited

Filleted Unaudited Financial Statements

31 December 2017

Omnifuture Limited

Financial Statements

Year ended 31 December 2017

Contents	Page

Statement of financial position and the notes to the financial statements	1

The following pages do not form part of the financial statements

Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements	4

Omnifuture Limited

Statement of Financial Position

31 December 2017

	2017		2016
	£	£	£
Fixed assets		156,341	138,504
		---------	---------

Current assets		157,104	178,624

Creditors: amounts falling due within one year	-	4,955
	---------	---------
Net current assets	157,104	173,669
	---------	---------
Total assets less current liabilities	313,445	312,173

Creditors: amounts falling due after more than one year		209,498	221,498

Accruals and deferred income	1,244	1,204
	---------	---------
	102,703	89,471
	---------	---------

Capital and reserves	102,703	89,471
	---------	--------

Notes to the financial statements

1. Directors' advances, credits and guarantees

The company owes Mr Hammersley £209,498.33 (2016:£221,498.33)in respect of advances made by Mr Hammersley. There is no interest payable and the loan is repayable on demand. £17,000 was repaid during the year.

For the year ending 31 December 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 financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

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

These financial statements were approved by the board of directors and authorised for issue on 25 April 2018 , and are signed on behalf of the board by:

Mr PF Hammersley
Director

Company registration number: 04205373

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is The Splash, Newbridge, Hartfield, East Sussex, TN7 4ES.

Registered Office:

The Splash

Newbridge

Hartfield

East Sussex

TN7 4ES

Omnifuture Limited

Management Information

Year ended 31 December 2017

The following pages do not form part of the financial statements.

Omnifuture Limited

Chartered Accountant's Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of Omnifuture Limited

Year ended 31 December 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 Omnifuture Limited for the year ended 31 December 2017, which comprise the statement of financial position and the notes to the financial statements 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 at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Omnifuture Limited, as a body, in accordance with the terms of our engagement letter dated 23 July 2009. Our work has been undertaken solely to prepare for your approval the financial statements of Omnifuture Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Omnifuture Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Omnifuture 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 Omnifuture Limited. You consider that Omnifuture 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 Omnifuture 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.

COVENEY NICHOLLS Chartered accountant

The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD

25 April 2018