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Abbreviated Unaudited Accounts for the Year Ended 31 March 2015 |
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Haras Investments Limited |
REGISTERED NUMBER:
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Abbreviated Unaudited Accounts for the Year Ended 31 March 2015 |
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for |
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Haras Investments Limited |
Haras Investments Limited (Registered number: 00273767) |
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Contents of the Abbreviated Accounts |
for the Year Ended 31 March 2015 |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 3 |
Haras Investments Limited |
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Company Information |
for the Year Ended 31 March 2015 |
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DIRECTOR: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Haras Investments Limited (Registered number: 00273767) |
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Abbreviated Balance Sheet |
31 March 2015 |
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31.3.15 | 31.3.14 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 2 |
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CURRENT ASSETS |
Debtors | 3 |
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CREDITORS |
Amounts falling due within one year |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 4 |
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Profit and loss account |
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The director acknowledges his responsibilities for: |
(a) |
ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006
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(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. |
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The financial statements were approved by the director on
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Haras Investments Limited (Registered number: 00273767) |
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Notes to the Abbreviated Accounts |
for the Year Ended 31 March 2015 |
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1. | ACCOUNTING POLICIES |
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Statement of accounting policies |
The principal accounting policies are summarised below. They have been applied consistently throughout the year and the |
preceding year. |
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Accounting convention |
The financial statements are prepared under the historical cost convention, on a going concern basis and in accordance with |
applicable United Kingdom standards. |
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The director has reasonable expectation that the company has adequate resources to continue in operational existence for |
the foreseeable future and that the company is well placed to manage its business risks successfully despite the current |
uncertain economic outlook. Accordingly, he continues to adopt the going concern basis in preparing the annual report and |
accounts. |
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Investments |
Investments held as fixed assets are stated at cost less provision for any impairment in value. |
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Consolidation |
Consolidated accounts of the company and its subsidiaries and a cash flow statement have not been prepared as the |
company was, at the year end, a wholly owned subsidiary of a body corporate registered in England and Wales that |
prepares group accounts. |
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2. | FIXED ASSET INVESTMENTS |
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Fixed asset investments comprise: |
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Shares in subsidiary companies |
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Cost | £ |
At 1 April 2014 | 275,300 |
Cost at 31 March 2015 | 275,300 |
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Provision |
At 1 April 2014 | - |
Release of provision | - |
Provision at 31 March 2015 | - |
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Net book value |
At 31 March 2015 | 275,300 |
At 31 March 2014 | 275,300 |
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3. | DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |
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The aggregate total of debtors falling due after more than one year is £
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Haras Investments Limited (Registered number: 00273767) |
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Notes to the Abbreviated Accounts - continued |
for the Year Ended 31 March 2015 |
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4. | CALLED UP SHARE CAPITAL |
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Called up, alloted and fully paid 2015 2014 |
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7,500,015 ordinary shares of £1 each | 7,500,015 | 7,500,015 |
60 non-voting 'A' ordinary shares of £1 each | 60 | 60 |
30 participating preference shares of £1 each | 30 | 30 |
1,100 7% preference shares of £1 each | 1,100 | 1,100 |
75 preferred preference shares of £1 each | 75 | 75 |
7,501,280 | 7,501,280 |
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The holder of the participating preference shares and the preferred preference shares has waived its rights to all dividends |
thereon until further notice. |
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5. | SUBSIDIARIES AS AT 31 MARCH 2015 |
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Activity |
KUH Limited | Holding investments |
Birrell (Holdings) Limited | Dormant |
Dennington Investments Limited | Dormant |
Hocroft Trust Limited | Dormant |
Kingsbridge Investments Limited | Dormant |
Leda Investments Limited | Investment |
Milk Street Holdings Limited | Dormant |
Milk Street Securities Limited | Dormant |
Stoneflare UK Limited | Dormant |
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All subsidiaries are registered in England & Wales, save for Birrell (Holdings ) Limited which is registered in Scotland. |
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All subsidiaries are 100% owed. |
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All subsidiaries are indirectly owned by the company through a subsidiary save for Leda Investments Limited and Milk |
Street Holdings Limited which are directly owned by the company. |