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Contemi Solutions Limited

Annual Report and Financial Statements

for the Year Ended 31 December 2017

Contemi Solutions Limited

Contents

Company Information	1
Statement of Directors' Responsibilities	2
Balance Sheet	3
Notes to the Financial Statements	4 to 5

Contemi Solutions Limited

Company Information

Directors

Adrian Barker Gaute Herdlevaer

Registered office

Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

Auditors

Wenn Townsend Chartered Accountants & Statutory Auditors 30 St Giles' Oxford OX1 3LE

Page 1

Contemi Solutions Limited

Statement of Directors' Responsibilities

The directors acknowledge their responsibilities for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

•	select suitable accounting policies and apply them consistently;

•	make judgements and accounting estimates that are reasonable and prudent;

•	prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 2

Contemi Solutions Limited

(Registration number: 05178418)
Balance Sheet as at 31 December 2017

	Note	2017 £	2016 £
Current assets
Debtors	3	37	-
Cash at bank and in hand		712	687
		749	687
Creditors: Amounts falling due within one year	4	(16,737)	(15,802)
Net liabilities		(15,988)	(15,115)
Capital and reserves
Called up share capital		14	14
Share premium reserve		82,826	82,826
Profit and loss account		(98,828)	(97,955)
Total equity		(15,988)	(15,115)

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 27 September 2018 and signed on its behalf by:
 

Adrian Barker

Director

The notes on pages 4 to 5 form an integral part of these financial statements.

Page 3

Contemi Solutions Limited

Notes to the Financial Statements for the Year Ended 31 December 2017

1	General information

The company is a private company limited by share capital incorporated in England and Wales.

The address of its registered office is:
Rowan House North
1 The Professional Quarter
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG

These financial statements were authorised for issue by the Board on 27 September 2018.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis, which assumes the continuing support of fellow group and associated companies for a period of at least 12 months from the date of approval of the financial statements.

Audit report

The Independent Auditors' Report was unqualified. The name of the Senior Statutory Auditor who signed the audit report on 28 September 2018 was Lee Baker ACA, who signed for and on behalf of Wenn Townsend.

3

Debtors

	2017 £	2016 £
Other debtors	37	-
Total current trade and other debtors	37	-

Page 4

Contemi Solutions Limited

Notes to the Financial Statements for the Year Ended 31 December 2017

4

Creditors

	Note	2017 £	2016 £
Due within one year
Trade creditors		900	-
Amounts owed to group undertakings and undertakings in which the company has a participating interest	5	15,052	15,052
Other creditors		785	750
		16,737	15,802