Exceed Holdings Limited - Limited company accounts 18.2
Exceed Holdings Limited - Limited company accounts 18.2
| REGISTERED NUMBER: |
| REPORT OF THE DIRECTORS AND |
| UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2018 |
| FOR |
| EXCEED HOLDINGS LIMITED |
| EXCEED HOLDINGS LIMITED (REGISTERED NUMBER: 09538401) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| For The Year Ended 30th June 2018 |
| Page |
| Company Information | 1 |
| Report of the Directors | 2 |
| Income Statement | 3 |
| Statement of Financial Position | 4 |
| Notes to the Financial Statements | 5 |
| EXCEED HOLDINGS LIMITED |
| COMPANY INFORMATION |
| For The Year Ended 30th June 2018 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Bank House |
| 81 St Judes Road |
| Englefield Green |
| Surrey |
| TW20 0DF |
| EXCEED HOLDINGS LIMITED (REGISTERED NUMBER: 09538401) |
| REPORT OF THE DIRECTORS |
| For The Year Ended 30th June 2018 |
| The directors present their report with the financial statements of the company for the year ended 30th June 2018. |
| PRINCIPAL ACTIVITY |
| The principal activity of the company in the year under review was that of financial services holding company. |
| DIRECTORS |
| The directors shown below have held office during the whole of the period from 1st July 2017 to the date of this report. |
| This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small |
| companies. |
| ON BEHALF OF THE BOARD: |
| EXCEED HOLDINGS LIMITED (REGISTERED NUMBER: 09538401) |
| INCOME STATEMENT |
| For The Year Ended 30th June 2018 |
| 2018 | 2017 |
| Notes | £ | £ |
| REVENUE |
| OPERATING PROFIT and |
| PROFIT BEFORE TAXATION |
| Tax on profit |
| PROFIT FOR THE FINANCIAL YEAR |
| EXCEED HOLDINGS LIMITED (REGISTERED NUMBER: 09538401) |
| STATEMENT OF FINANCIAL POSITION |
| 30th June 2018 |
| 2018 | 2017 |
| Notes | £ | £ |
| CURRENT ASSETS |
| Debtors | 3 |
| Investments | 4 |
| CREDITORS |
| Amounts falling due within one year | 5 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 6 |
| SHAREHOLDERS' FUNDS |
| 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 were approved by the Board of Directors on behalf by: |
| EXCEED HOLDINGS LIMITED (REGISTERED NUMBER: 09538401) |
| NOTES TO THE FINANCIAL STATEMENTS |
| For The Year Ended 30th June 2018 |
| 1. | STATUTORY INFORMATION |
| Exceed Holdings Limited is a |
| 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 |
| 3. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2018 | 2017 |
| £ | £ |
| Other debtors |
| 4. | CURRENT ASSET INVESTMENTS |
| 2018 | 2017 |
| £ | £ |
| Shares in group undertakings |
| 5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2018 | 2017 |
| £ | £ |
| Other creditors |
| 6. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2018 | 2017 |
| value: | £ | £ |
| Ordinary | £1 | 60 | 60 |
| 7. | RESERVES |
| Retained |
| earnings |
| £ |
| Profit for the year |
| At 30th June 2018 |
| 8. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party of the company was its directors. |