Tavira Consultants Limited - Accounts to registrar

REGISTERED NUMBER: 06209689 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018

FOR

TAVIRA CONSULTANTS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs J C Tomlinson

SECRETARY:

A J Tomlinson

REGISTERED OFFICE:

41A Hollymeoak Road

Coulsdon

Surrey

CR5 3QA

REGISTERED NUMBER:

06209689 (England and Wales)

ACCOUNTANTS:

Mc Governs

Chartered Accountants

24 Westpole Avenue

Cockfosters

Barnet

Hertfordshire

EN4 0AY

FIXED ASSETS

Tangible assets

3

30

44

CURRENT ASSETS

Debtors

4

120,000

Investments

5

100,899

98,384

Cash at bank and in hand

26,545

6,877

247,444

225,261

CREDITORS

Amounts falling due within one year

6

8,159

4,187

NET CURRENT ASSETS

239,285

221,074

TOTAL ASSETS LESS CURRENT
LIABILITIES

239,315

221,118

CAPITAL AND RESERVES

Called up share capital

1

Retained earnings

239,314

221,117

SHAREHOLDERS' FUNDS

239,315

221,118

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2018 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director on 21 December 2018 and were signed by:

Mrs J C Tomlinson - Director

1.	STATUTORY INFORMATION

Tavira Consultants 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.

Turnover

Turnover represents amounts invoiced in the year for services provided in the normal course of business.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Office Equipment

-

25% on cost

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from

those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that

have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the

timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they

will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	TANGIBLE FIXED ASSETS

Office

Equipment

£

COST

At 1 April 2017

and 31 March 2018

284

DEPRECIATION

At 1 April 2017

240

Charge for year

14

At 31 March 2018

254

NET BOOK VALUE

At 31 March 2018

30

At 31 March 2017

44

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.18

31.3.17

£

Loan to associated company

120,000

5.	CURRENT ASSET INVESTMENTS

31.3.18

31.3.17

£

Listed investments

100,899

98,384

Market value of listed investments at 31 March 2018 - £ 134,372 (2017 - £ 127,254 ).

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.18

31.3.17

£

Tax

3,632

-

Director's current account

4,167

3,857

Accruals and deferred income

360

330

8,159

4,187

7.	ULTIMATE CONTROLLING PARTY

The controlling party is Mrs J C Tomlinson.

Tavira Consultants Limited - Accounts to registrar - small 17.2

Tavira Consultants Limited - Accounts to registrar - small 17.2