Whithaven Investments Limited
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Registered number: |
04760165
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Abbreviated Balance Sheet |
as at 30 June 2015
|
|
Notes |
|
|
2015 |
|
|
2014 |
£ |
£ |
Fixed assets |
Investments |
2 |
|
|
1 |
|
|
1 |
|
|
Net current assets |
|
|
|
- |
|
|
- |
|
Net assets |
|
|
|
1 |
|
|
1 |
|
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
3 |
|
|
100 |
|
|
100 |
Profit and loss account |
|
|
|
(99) |
|
|
(99) |
|
Shareholders' funds |
|
|
|
1 |
|
|
1 |
|
|
|
|
|
|
|
|
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
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The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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The director acknowledges his 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 in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
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|
|
|
J H Margolis |
Director |
Approved by the board on 2 March 2016
|
|
Whithaven Investments Limited
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Notes to the Abbreviated Accounts |
for the year ended 30 June 2015
|
|
1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). Consolidation: The company and its subsidiary comprise a small group. The company has therefore taken advantage of the option provided by Section 398 of the Companies Act 2006 not to prepare group accounts.
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|
|
Turnover |
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The company does not trade and has no turnover. It received no investment income in the current or preceding year.
|
|
|
2 |
Investments |
£ |
|
The company holds 20% or more of the share capital of the following companies: |
|
Capital and |
Profit (loss) |
|
Company |
Shares held |
reserves |
for the year |
|
|
Class |
% |
£ |
£ |
|
Spring Personal Loans Limited |
Ordinary |
100 |
|
(5,784,061) |
|
(328,248) |
|
3 |
Share capital |
Nominal |
|
2015 |
|
2015 |
|
2014 |
value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares
|
£1 each |
|
100 |
|
100 |
|
100 |
|
|
|
|
|
|
|
|
|