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BORMAN MURCOTT LIMITED |
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Unaudited Financial Statements |
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for the Year Ended 31 March 2017 |
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BORMAN MURCOTT LIMITED |
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Unaudited Financial Statements |
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for the Year Ended 31 March 2017 |
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BORMAN MURCOTT LIMITED (REGISTERED NUMBER: 02677874) |
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Contents of the Financial Statements |
for the Year Ended 31 March 2017 |
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Page |
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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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BORMAN MURCOTT LIMITED |
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Company Information |
for the Year Ended 31 March 2017 |
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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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88 Hill Village Road |
Sutton Coldfield |
West Midlands |
B75 5BE |
BORMAN MURCOTT LIMITED (REGISTERED NUMBER: 02677874) |
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Balance Sheet |
31 March 2017 |
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2017 | 2016 |
Notes | £ | £ |
FIXED ASSETS |
Investments | 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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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 |
(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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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
its behalf by: |
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BORMAN MURCOTT LIMITED (REGISTERED NUMBER: 02677874) |
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Notes to the Financial Statements |
for the Year Ended 31 March 2017 |
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1. | STATUTORY INFORMATION |
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Borman Murcott Limited is a
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The company's registered number and registered office address can be found on the Company |
Information page. |
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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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These financial statements for the year ended 31 March 2017 are the first financial statements that |
comply with FRS 102 Section 1A small entities. |
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In preparing the accounts the directors have considered whether in applying the accounting policies |
required by FRS 102 Section 1A the restatement of comparatives was required. At the date of |
transition there were no restatements necessary. |
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Preparation of consolidated financial statements |
The financial statements contain information about Borman Murcott Limited as an individual company |
and do not contain consolidated financial information as the parent of a group. The company has taken |
the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial |
statements. |
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Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
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4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 April 2016 |
and 31 March 2017 |
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NET BOOK VALUE |
At 31 March 2017 |
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At 31 March 2016 |
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BORMAN MURCOTT LIMITED (REGISTERED NUMBER: 02677874) |
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Notes to the Financial Statements - continued |
for the Year Ended 31 March 2017 |
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5. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2017 | 2016 |
value: | £ | £ |
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Ordinary A | £1 | 11,985 | 11,985 |
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Ordinary D | £1 | 11,350 | 11,350 |
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Ordinary P | £1 | 11,665 | 11,665 |
35,000 | 35,000 |
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The A, D and P Shares shall rank pari passu in all respects. |
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6. | RESERVES |
Retained |
earnings |
£ |
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Profit for the year |
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Dividends | ( |
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At 31 March 2017 |
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7. | RELATED PARTY DISCLOSURES |
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Related party transactions: |
Dividends received £95,991 (2016: £181.974) |
Dividends paid £95,991 (2016: £181,974) |
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8. | ULTIMATE CONTROLLING PARTY |
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The company has no ultimate controlling party. |