Whittome Holdings Limited
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Registered number: |
01575268
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Balance Sheet |
as at 31 December 2016
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2016 |
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2015 |
£ |
£ |
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Fixed Assets |
Investments |
11,101,909 |
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11,101,909 |
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Current assets |
Subsidiary current account |
117,200 |
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117,200 |
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11,219,109 |
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11,219,109 |
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Capital and reserves |
Called up share capital |
3,950 |
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3,950 |
Capital redemption reserve |
791,045 |
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791,045 |
Revaluation reserve account |
10,423,907 |
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10,423,907 |
Profit and loss account |
207 |
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207 |
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Shareholders' funds |
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11,219,109 |
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11,219,109 |
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The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
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Members have not required the company to obtain an audit in accordance with section 476 of the Act.
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The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
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The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
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Mr A A Whittome |
Director |
Approved by the board on 29 September 2017
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Whittome Holdings Limited
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Notes to the Accounts |
for the year ended 31 December 2016
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1 |
Accounting policies |
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The accounts have been prepared under the historical cost convention.
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2 |
Investments held as fixed assets |
£ |
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Valuation |
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At 1 January and 31 December 2016 |
11,101,909 |
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The company owns 100% of the issued share capital of Avon Capital Estates (Australia) Limited, a property development company registered in England. The cost of this investment was £2. Its consolidated financial statements for the year to 31 December 2016 are stated in the company's functional currency, being Australian dollars. They show a profit of A$1,488,926, (2015: A$774,555). Capital and reserves attributable to owners of the parent at 31 December 2016 totalled A$66,868,628, (2015: A$64,637,609). The investment is held at directors valuation. |
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2 |
Controlling party |
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The ultimate controlling party is the R A Whittome Settlement.
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3 |
Other information |
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Whittome Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is: |
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Lower Wield House |
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Lower Wield |
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Alresford |
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Hampshire |
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SO24 9RX |