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

REGISTERED NUMBER: 08557924 (England and Wales)

Tudorhead Holdings Limited

Unaudited Financial Statements for the Year Ended 30th June 2018

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M P Ansell

J Wall

Mrs S B Ansell

Mrs J M Wall

REGISTERED OFFICE:

Regent's Court

Princess Street

Hull

East Yorkshire

HU2 8BA

REGISTERED NUMBER:

08557924 (England and Wales)

ACCOUNTANTS:

Smailes Goldie

Chartered Accountants

Regent's Court

Princess Street

Hull

East Yorkshire

HU2 8BA

FIXED ASSETS

Investments

3

1,781,285

1,781,285

CURRENT ASSETS

Cash at bank

17,263

12,959

CREDITORS

Amounts falling due within one year

4

1,003,000

1,304,447

NET CURRENT LIABILITIES

(985,737

)

(1,291,488

)

TOTAL ASSETS LESS CURRENT LIABILITIES

795,548

489,797

CAPITAL AND RESERVES

Called up share capital

5

200

200

Retained earnings

795,348

489,597

SHAREHOLDERS' FUNDS

795,548

489,797

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2018 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 23rd October 2018 and were signed on its behalf by:

M P Ansell - Director

J Wall - Director

1.	STATUTORY INFORMATION

Tudorhead 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.

Preparation of consolidated financial statements

The financial statements contain information about Tudorhead Holdings Limited as an individual

company and do not contain consolidated financial information as the parent of a group. The company

is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare

consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102

'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related

party transactions with wholly owned subsidiaries within the group.

Turnover

Turnover represents net invoiced management charges, excluding value added tax.

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.

Investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1st July 2017

and 30th June 2018

1,781,285

NET BOOK VALUE

At 30th June 2018

1,781,285

At 30th June 2017

1,781,285

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Taxation and social security

1,349

2,796

Other creditors

1,001,651

1,301,651

1,003,000

1,304,447

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2018

2017

value:

£

£

200

Ordinary

£1

200

200

6.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30th June 2018 and

30th June 2017:

2018

2017

£

£

M P Ansell

Balance outstanding at start of year

650,300

750,300

Amounts repaid

(150,000

)

(100,000

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

500,300

650,300

J Wall

Balance outstanding at start of year

650,300

750,300

Amounts repaid

(150,000

)

(100,000

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

500,300

650,300