Marson Holdings Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 03079612 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2017

FOR

MARSON HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

G E Marson

Mrs H E Marson

J G Marson

J W Marson

SECRETARY:

G E Marson

REGISTERED OFFICE:

Roding House

Flex Meadow

Harlow

Essex

CM19 5TJ

REGISTERED NUMBER:

03079612 (England and Wales)

ACCOUNTANTS:

Geo. Little, Sebire & Co.

Chartered Accountants

Oliver House

23 Windmill Hill

Enfield

Middlesex

EN2 7AB

FIXED ASSETS

Tangible assets

3

457,220

Investments

4

111,890

569,110

CREDITORS

Amounts falling due within one year

5

923

NET CURRENT LIABILITIES

(923

)

(923

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

568,187

CAPITAL AND RESERVES

Called up share capital

6

3,600

Share premium

564,481

Retained earnings

106

SHAREHOLDERS' FUNDS

568,187

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2017 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 29 August 2018 and were signed on its behalf by:

J G Marson - Director

J W Marson - Director

1.	STATUTORY INFORMATION

Marson Holdings Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to

the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or

substantively enacted by the balance sheet date.

Deferred tax

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

sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from

those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that

have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the

timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they

will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Tangible fixed assets

The freehold investment property was acquired from it's subsidiary in 1995. The director's are of the opinion that

no useful purpose would be served by the regular revaluation required by the Financial Reporting Standard for

Smaller Entities (effective April 2008).

Group accounts

The company is exempt from the requirement to produce group accounts on the grounds that the group headed

by this company qualifies as a small group. These accounts present information about the company as an

individual undertaking and not about its group.

3.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 January 2017

and 31 December 2017

457,220

NET BOOK VALUE

At 31 December 2017

457,220

At 31 December 2016

457,220

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2017

and 31 December 2017

111,890

NET BOOK VALUE

At 31 December 2017

111,890

At 31 December 2016

111,890

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.17

31.12.16

£

Other creditors

923

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.17

31.12.16

value:

£

3,600

Ordinary

£1

3,600

7.	RELATED PARTY DISCLOSURES

Premises owned by Marson Holdings Limited was occupied by a subsidiary, W E Marson & Co Limited, during

the year for which no rent was charged.

8.	ULTIMATE CONTROLLING PARTY

The company was controlled throughout the year under review by GE and HE Marson, the directors, by virtue of

their shareholdings.

Marson Holdings Limited - Accounts to registrar (filleted) - small 18.2

Marson Holdings Limited - Accounts to registrar (filleted) - small 18.2