Devon Growers Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

REGISTERED NUMBER: 02666947 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017

FOR

DEVON GROWERS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs E M Cummings

J R Cummings

SECRETARY:

Miss F A Cummings

REGISTERED OFFICE:

36a Station Road

New Milton

Hampshire

BH25 6JX

REGISTERED NUMBER:

02666947 (England and Wales)

FIXED ASSETS

Investments

3

108,515

CREDITORS

Amounts falling due within one year

4

99,585

NET CURRENT LIABILITIES

(99,585

)

(99,585

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

8,930

CAPITAL AND RESERVES

Called up share capital

15,000

Retained earnings

(6,070

)

(6,070

)

SHAREHOLDERS' FUNDS

8,930

The company is entitled to exemption from audit under Section 480 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 27 September 2018 and were signed
on its behalf by:

Mrs E M Cummings - Director

1.	STATUTORY INFORMATION

Devon Growers 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.

3.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 January 2017

and 31 December 2017

108,515

NET BOOK VALUE

At 31 December 2017

108,515

At 31 December 2016

108,515

The holding in 2017 represents 100% (2015 - 100%) of the 'B' ordinary shares and 39.74% (2016 -

39.74%) of the issued voting shares in East Culme Farm Limited.

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

Other creditors

99,585

5.	RELATED PARTY DISCLOSURES

2017 2016 2017 2016

£ £ £ £

Trans Trans Balance Balance

Mrs E M Cummings and Mr J R Cummings as directors and shareholders of Devon Growers are

interested

in the loan account below:-

Loan Account

Nil

99,585