Westframe Group Limited
Westframe Group Limited
Registered number: 03161667
Unaudited Financial Statements
For The Year Ended 30 September 2017
LKCA Limited
Westframe Group Limited
Unaudited Financial Statements
For The Year Ended 30 September 2017
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1 |
| Notes to the Financial Statements | 2 |
Westframe Group Limited
Balance Sheet
As at
30 September 2017
Balance Sheet
Registered number:
03161667
For the year ending 30 September 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
| 2017 | 2016 | ||||
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| Notes | £ | £ | £ | £ | |
| FIXED ASSETS | |||||
| Investments | 2 |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 3 |
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| Profit and Loss Account |
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| SHAREHOLDERS' FUNDS | 2 | 4 | |||
Director's responsibilities
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The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. -
The director acknowledges his 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
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The notes on page 2 form part of these financial statements.
Page 1
Westframe Group Limited
Notes to the Financial Statements
For The Year Ended 30 September 2017
Notes to the Financial Statements
1.
Accounting Policies
1.1.
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
1.2.
Exemption from preparing group accounts
The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.
1.3.
Fixed asset investments
Fixed asset investments are stated at historical cost less provision for any diminution in value.
2.
Investments
| Other | |
|---|---|
| £ | |
| Cost | |
| As at |
4 |
| As at |
4 |
| Provision | |
| As at |
- |
| Added in period | 2 |
| As at |
2 |
| Net Book Value | |
| As at |
2 |
| As at |
4 |
Investments held as fixed assets represent shares held in group undertakings and participating interests.
The company holds 100% ordinary shares in its subsidiary undertakings which are Westframe Investments Limited, whose principle activity is property development and Westlife Properties Limited who is non trading.
3.
Share Capital
| 2017 | 2016 | ||
|---|---|---|---|
| Allotted, Called up and fully paid |
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Share capital consists of 50,000 ordinary shares of £1 each.
4.
Ultimate Controlling Party
The company's ultimate controlling party is NS Horne by virtue of his ownership of 100% of the issued share capital in the company.
5.
General Information
Westframe Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03161667 . The registered office is 162/164 Teignmouth Road, Torquay, Devon, TQ1 4RY.
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