Company Registration No. 4947064 (England and Wales)
AACRON PECKHAM HOLDINGS LIMITED
UNAUDITED ABBREVIATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2016
AACRON PECKHAM HOLDINGS LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
AACRON PECKHAM HOLDINGS LIMITED
ABBREVIATED BALANCE SHEET
AS AT
31 OCTOBER 2016
31 October 2016
- 1 -
2016
2015
Notes
£
£
£
£
Fixed assets
Tangible assets
2
673
108,999
Current assets
Debtors
19,245
1,031
Cash at bank and in hand
240,650
216,286
259,895
217,317
Creditors: amounts falling due within one year
(16,570)
(69,863)
Net current assets
243,325
147,454
Total assets less current liabilities
243,998
256,453
Capital and reserves
Called up share capital
3
1,000
1,000
Profit and loss account
242,998
255,453
Shareholders' funds
243,998
256,453
For the financial year ended 31 October 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board for issue on 27 July 2017
Mr A Tearle
Director
Company Registration No. 4947064
AACRON PECKHAM HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 OCTOBER 2016
- 2 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Tangible fixed assets and depreciation
Tangible fixed assets other than freehold land are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows:
Land Freehold
Nil
Fixtures, fittings & equipment
25% reducing balance
2
Fixed assets
Tangible assets
Investments
Total
£
£
£
Cost
At 1 November 2015
112,370
1,000
113,370
Disposals
(108,101)
-
(108,101)
At 31 October 2016
4,269
1,000
5,269
Depreciation
At 1 November 2015
3,371
1,000
4,371
Charge for the year
225
-
225
At 31 October 2016
3,596
1,000
4,596
Net book value
At 31 October 2016
673
-
673
At 31 October 2015
108,999
-
108,999
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
Aacron Peckham Limited
United Kingdom
Ordinary
100.00
AACRON PECKHAM HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 31 OCTOBER 2016
2
Fixed assets
(Continued)
- 3 -
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2016
2016
Principal activity
£
£
Aacron Peckham Limited
Dormant
-
-
3
Share capital
2016
2015
£
£
Allotted, called up and fully paid
1,000 Ordinary shares of £1 each
1,000
1,000