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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 30 JUNE 2018 |
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PROSPER (2006) LIMITED |
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REGISTERED NUMBER:
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 30 JUNE 2018 |
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PROSPER (2006) LIMITED |
PROSPER (2006) LIMITED (REGISTERED NUMBER: 01314153) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the year ended 30 June 2018 |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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PROSPER (2006) LIMITED |
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COMPANY INFORMATION |
for the year ended 30 June 2018 |
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DIRECTORS: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants |
One Eastwood |
Harry Weston Road |
Binley Business Park |
Coventry |
CV3 2UB |
PROSPER (2006) LIMITED (REGISTERED NUMBER: 01314153) |
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BALANCE SHEET |
30 June 2018 |
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2018 | 2017 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 5 |
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Retained earnings |
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SHAREHOLDERS' FUNDS |
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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 |
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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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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors on
behalf by: |
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PROSPER (2006) LIMITED (REGISTERED NUMBER: 01314153) |
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NOTES TO THE FINANCIAL STATEMENTS |
for the year ended 30 June 2018 |
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1. | STATUTORY INFORMATION |
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Prosper (2006) Limited is a
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company's registered number and registered office address can be found on the Company Information |
page. |
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The presentation currency of the financial statements is the Pound Sterling (£). |
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2. | STATEMENT OF COMPLIANCE |
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3. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Changes in accounting policies |
These financial statements for the year ended 30 June 2017 are the first financial statements that |
comply with FRS 102 Section 1A small entities. The date of transition is 1 July 2015. |
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The transition to FRS 102 Section 1A small entities has resulted in no changes to the financial position |
of the company as a result of the changes in accounting policies to those previously used. |
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4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2018 | 2017 |
£ | £ |
Amounts owed by group undertakings |
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5. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2018 | 2017 |
value: | £ | £ |
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Ordinary | £1 | 1,000 | 1,000 |
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10% Cumulative Preference | £1 | 19,000 | 19,000 |
20,000 | 20,000 |
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The preference shares only carry a right to vote on a winding up of the company when the dividend is |
six months in arrears. They have priority over the ordinary shares to repayment at par plus any |
dividend arrears on a winding up. |
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6. | ULTIMATE CONTROLLING PARTY |
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The immediate parent company is Beck Prosper Limited. The ultimate parent company is Beck |
Industrie International S.P.R.L, a company incorporated in Belgium. |