Company Registration No. 7026094 (England and Wales)
HENRY SANDERSON & CO LIMITED
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2015
HENRY SANDERSON & CO LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 4
HENRY SANDERSON & CO LIMITED
ABBREVIATED BALANCE SHEET
AS AT
31 MARCH 2015
31 March 2015
- 1 -
2015
2014
Notes
£
£
£
£
Fixed assets
Investments
2
-
60,305
Current assets
Debtors
3
80,224
172,211
Cash at bank and in hand
50
74
80,274
172,285
Creditors: amounts falling due within one year
(8,104)
(7,744)
Net current assets
72,170
164,541
Total assets less current liabilities
72,170
224,846
Capital and reserves
Called up share capital
4
12
12
Profit and loss account
72,158
224,834
Shareholders' funds
72,170
224,846
For the financial year ended 31 March 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board for issue on 22 December 2015
Mr T S Wilson
Director
Company Registration No. 7026094
HENRY SANDERSON & CO LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2015
- 2 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Turnover
Turnover represents amounts receivable for goods and services net of VAT and trade discounts.
1.4
Investments
Fixed asset investments are stated at cost less provision for
any permanent
diminution in value.
1.5
Group accounts
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.
HENRY SANDERSON & CO LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2015
- 3 -
2
Fixed assets
Investments
£
Cost
At 1 April 2014
60,305
Additions
15,075
Disposals
(1)
At 31 March 2015
75,379
Depreciation
At 1 April 2014
-
Charge for the year
75,379
At 31 March 2015
75,379
Net book value
At 31 March 2015
-
At 31 March 2014
60,305
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
The Essential Desgin Company Limited
England & Wales
Ordinary
33.33
Henry Sanderson Homes Limited
England & Wales
Ordinary
100.00
Jacques Enzo Limited
England & Wales
Ordinary
100.00
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2015
2015
Principal activity
£
£
The Essential Desgin Company Limited
Retail of household furniture
(36,374)
(55,088)
Henry Sanderson Homes Limited
Interior design and refurbishment
(11,128)
(54,338)
Jacques Enzo Limited
Wine sellers
418
(859)
HENRY SANDERSON & CO LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2015
- 4 -
3
Debtors
Debtors include an amount of £60,856 (2014 - £-) which is due after more than one year.
4
Share capital
2015
2014
£
£
Allotted, called up and fully paid
12 Odrinary of £1 each
12
12
5
Transactions with directors
The following directors had interest free loans during the year. The movement on these loans are as follows:
Amount outstanding
Maximum
2015
2014
in year
£
£
£
Mr T S Wilson Director's current account
9,301
23,476
23,476
The company bought 100 shares in Jacques Enzo Limited from the director Mr T S Wilson for £15,000.
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