Zoono Holdings Ltd - Period Ending 2018-06-30

Registration number: 11027188

Zoono Holdings Ltd

Annual Report and Unaudited Financial Statements

for the Period from 23 October 2017 to 30 June 2018

Zoono Holdings Ltd

(Registration number: 11027188)
Balance Sheet as at 30 June 2018

	Note	2018 £
Current assets
Debtors	3	100
Capital and reserves
Called up share capital	4	100
Total equity		100

For the financial period ending 30 June 2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 1 November 2018 and signed on its behalf by:
 

.........................................

Zoono Group Limited
Director

.........................................

Mr James Alexander John Milnes
Director

.........................................

Mr Paul Russell Hyslop
Director

The notes on pages 2 to 3 form an integral part of these financial statements.

Page 1

Zoono Holdings Ltd

Notes to the Financial Statements for the Period from 23 October 2017 to 30 June 2018

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
59 Abbeygate Street
Bury St Edmunds
Suffolk
IP33 1LB
United Kingdom

The principal place of business is:
15 Bunting Road
Bury St Edmunds
Suffolk
IP32 7BX
United Kingdom

These financial statements were authorised for issue by the Board on 1 November 2018.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Debtors

	Note	2018 £
Amount owed by parent company		100
		100

Page 2

Zoono Holdings Ltd

Notes to the Financial Statements for the Period from 23 October 2017 to 30 June 2018

4	Share capital

Allotted, called up and fully paid shares

	2018
	No.	£
Ordinary shares of £1 each	100	100

New shares allotted

During the period 100 Ordinary shares having an aggregate nominal value of £100 were allotted for an aggregate consideration of £100.

5	Parent and ultimate parent undertaking

The company's immediate and ultimate parent is Zoono Group Limited, incorporated in Australia.

 

Page 3