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REGISTERED NUMBER: 04663273 (England and Wales)















Agrifutura Limited

Abbreviated Unaudited Accounts

for the Year Ended

30 September 2016






Agrifutura Limited (Registered number: 04663273)

Contents of the Abbreviated Accounts
for the Year Ended 30 September 2016










Page

Company Information 1

Abbreviated Balance Sheet 2 to 3

Notes to the Abbreviated Accounts 4

Agrifutura Limited

Company Information
for the Year Ended 30 September 2016







DIRECTORS: S Silvester
Dr M R Groom
C R Knights
P G Charlton Smith





REGISTERED OFFICE: Grange Farm
Cockley Cley Road
Hilborough
Thetford
Norfolk
IP26 5BT





REGISTERED NUMBER: 04663273 (England and Wales)





ACCOUNTANTS: Haines Watts
Chartered Accountants
8 Hopper Way
Diss
Norfolk
IP22 4GT

Agrifutura Limited (Registered number: 04663273)

Abbreviated Balance Sheet
30 September 2016

2016 2015
Notes £    £   
FIXED ASSETS
Investments 2 40 40

CURRENT ASSETS
Cash at bank 984 984

CREDITORS
Amounts falling due within one year (314 ) (205 )
NET CURRENT ASSETS 670 779
TOTAL ASSETS LESS CURRENT LIABILITIES 710 819

CREDITORS
Amounts falling due after more than one
year

(40

)

(40

)
NET ASSETS 670 779

CAPITAL AND RESERVES
Called up share capital 3 999 999
Profit and loss account (329 ) (220 )
SHAREHOLDERS' FUNDS 670 779

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2016 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.

Agrifutura Limited (Registered number: 04663273)

Abbreviated Balance Sheet - continued
30 September 2016


The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 26 June 2017 and were signed on its behalf by:





P G Charlton Smith - Director


Agrifutura Limited (Registered number: 04663273)

Notes to the Abbreviated Accounts
for the Year Ended 30 September 2016


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective January 2015).

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

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 October 2015
and 30 September 2016 40
NET BOOK VALUE
At 30 September 2016 40
At 30 September 2015 40

The company's investments at the Balance Sheet date in the share capital of companies include the
following:

Breckland International Limited
Nature of business: Production of additives for animal consumption.
%
Class of shares: holding
Ordinary 100.00
2016 2015
£    £   
Aggregate capital and reserves 19,719 20,569
(Loss)/profit for the year (850 ) 7,369

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
999 Ordinary 1 999 999