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Abbreviated Unaudited Accounts for the Year Ended 31 December 2014 |
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Enviroparks (Hirwaun Properties) Limited |
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Abbreviated Unaudited Accounts for the Year Ended 31 December 2014 |
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Enviroparks (Hirwaun Properties) Limited |
Enviroparks (Hirwaun Properties) Limited (Registered number: 06026061) |
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Contents of the Abbreviated Accounts |
for the Year Ended 31 December 2014 |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 4 |
Enviroparks (Hirwaun Properties) Limited |
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Company Information |
for the Year Ended 31 December 2014 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Enviroparks (Hirwaun Properties) Limited (Registered number: 06026061) |
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Abbreviated Balance Sheet |
31 December 2014 |
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2014 | 2013 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 2 |
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CURRENT ASSETS |
Debtors |
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CREDITORS |
Amounts falling due within one year |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 3 |
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Revaluation reserve |
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Profit and loss account | ( |
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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. |
Enviroparks (Hirwaun Properties) Limited (Registered number: 06026061) |
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Abbreviated Balance Sheet - continued |
31 December 2014 |
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The financial statements were approved by the Board of Directors on
its behalf by: |
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Enviroparks (Hirwaun Properties) Limited (Registered number: 06026061) |
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Notes to the Abbreviated Accounts |
for the Year Ended 31 December 2014 |
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1. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
The financial statements have been prepared under the going concern basis. |
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At the balance sheet date the company had net current liabilities of £1,743,398 (2013 £1,742,765). |
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The company is supported by other group companies and as at 31 December 2014 the group required |
refinancing to enable the repayment of loan notes which were due to expire, |
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In December 2014 the shareholders of the group gave approval for the Board to accept an offer from |
Zeus Renewables Limited to acquire the business following a group reconstruction. This ensured that |
the loan notes due to expire were repaid. |
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The directors are of the opinion that the acquisition by Zeus Renewables Limited has ensured that the |
group will be provided with sufficient funds for it to continue for at least the next twelve months. |
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Going Concern |
The Company is reliant on the continued support of its ultimate parent undertaking. Following the |
acquisition by Zeus Renewables Limited detailed in Post Balance Sheet Events, the company has |
received confirmation that this support will be ongoing covering at least a period of twelve months |
from the signing of these accounts. |
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Accounting convention |
The financial statements have been prepared under the historical cost convention as modified by the |
revaluation of certain assets and in accordance with the Financial Reporting Standard for Smaller |
Entities (effective April 2008). |
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Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 8 |
Related Party Disclosures, not to disclose related party transactions with other wholly owned |
members of the group. |
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Tangible fixed assets |
Depreciation has not been provided as the directors consider the useful economic life of tangible fixed |
assets to be greater than 50 years. |
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Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at |
the balance sheet date. |
Enviroparks (Hirwaun Properties) Limited (Registered number: 06026061) |
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Notes to the Abbreviated Accounts - continued |
for the Year Ended 31 December 2014 |
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2. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST OR VALUATION |
At 1 January 2014 |
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Revaluations |
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At 31 December 2014 |
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NET BOOK VALUE |
At 31 December 2014 |
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At 31 December 2013 |
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3. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2014 | 2013 |
value: | £ | £ |
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Ordinary | 1 |
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4. | ULTIMATE PARENT COMPANY |
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