REGISTERED NUMBER: 04663273 (England and Wales)

Agrifutura Limited

Unaudited Financial Statements

for the Year Ended

30 September 2017

Page

Company Information

1

Balance Sheet

2

to

3

Notes to the Financial Statements

4

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

FIXED ASSETS

Investments

3

40

40

CURRENT ASSETS

Cash at bank

984

984

CREDITORS

Amounts falling due within one year

4

(753

)

(314

)

NET CURRENT ASSETS

231

670

TOTAL ASSETS LESS CURRENT LIABILITIES

271

710

CREDITORS

Amounts falling due after more than one year

5

(40

)

(40

)

NET ASSETS

231

670

CAPITAL AND RESERVES

Called up share capital

999

999

Retained earnings

(768

)

(329

)

SHAREHOLDERS' FUNDS

231

670

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 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 Board of Directors on 25 April 2018 and were signed on its behalf by:

P G Charlton Smith - Director

1.	STATUTORY INFORMATION

Agrifutura 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 October 2016

and 30 September 2017

40

NET BOOK VALUE

At 30 September 2017

40

At 30 September 2016

40

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

£

Amounts owed to group undertakings

753

314

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2017

2016

£

£

Other creditors

40

40