Goldcrest Publishing Limited - Accounts

GOLDCREST PUBLISHING LTD - Company Information

Registered number

02834823

Goldcrest Publishing Limited

Report and Accounts

30 June 2018

Goldcrest Publishing Limited
Directors' Report

The directors present their report and accounts for the year ended 30 June 2018.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end. Any expenses have been met by the parent company. The directors draw attention to the fact that the company would be insolvent but for the support of the parent undertaking.

Directors
The following persons served as directors during the year:

	W.D. Craig	(Resigned 06 September 2018)
	D.Cammiade	(Appointed 06 September 2018)

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 28 November 2018 and signed on its behalf.





D. Cammiade
Director

Registered number:		02834823

Goldcrest Publishing Limited
Profit and Loss Account
for the year ended 30 June 2018


The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Certain items of expenditure were paid on behalf of the company by the directors.

Goldcrest Publishing Limited
Balance Sheet
as at 30 June 2018

		2018		2017
£			£
Creditors: amounts falling due within one year
Amounts owed to parent and fellow subsidiary undertakings		(113)		(113)

		(113)		(113)


Capital and reserves
Called up share capital (issued, allotted and fully paid)		2		2
Profit and loss account		(115)		(115)

Shareholder's funds		(113)		(113)


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.





D. Cammiade
Director
Approved by the board on 28 November 2018

Registered number:	02834823

Goldcrest Publishing Limited
Notes to the Accounts
for the year ended 30 June 2018

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Controlling party

	The ultimate parent company is Tindle Press Holdings Limited, a company registered in England and Wales. The ultimate controlling party of that company is Sir Ray Tindle by virtue of his 100% interest, direct and indirect, in the ordinary shares of that company. The parent company is Tindle Newspapers Limited, a company registered in England and Wales. Tindle Press Holdings Limited and Tindle Newspapers Limited prepare group financial statements, copies of which can be obtained from the Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.


3	Other information

	Goldcrest Publishing Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is:

	The Old Court House
	Union Road
	Farnham
	Surrey
	GU9 7PT

	The financial statements are presented in Sterling, which is the functional currency of the company.

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