REGISTERED NUMBER: 06894449 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2017

for

A & R Rothen & Sons Limited

Page

Company Information

1

Balance Sheet

2

DIRECTORS:

A G Rothen

Mrs R A Rothen

REGISTERED OFFICE:

White Gates Farm

Off Quarry Lane

Mancetter

Atherstone

Warwickshire

CV9 2RB

REGISTERED NUMBER:

06894449 (England and Wales)

ACCOUNTANTS:

Vaughan Davies & Co (Accountants) Ltd

Post Office House

100 Long Street

Atherstone

Warwickshire

CV9 1AP

FIXED ASSETS

167,587

153,136

CURRENT ASSETS

49,962

34,075

CREDITORS

Amounts falling due within one year

(74,976

)

(59,034

)

NET CURRENT LIABILITIES

(25,014

)

(24,959

)

TOTAL ASSETS LESS CURRENT LIABILITIES

142,573

128,177

CAPITAL AND RESERVES

142,573

128,177

NOTE TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL .

2.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Dividends were paid to the director of £40,000.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 29 January 2018 and were signed on its behalf by:

A G Rothen - Director