Company Registration No. 10363378 (England and Wales)
Ampella Holdings Limited
Unaudited accounts
for the year ended 31 March 2018
Ampella Holdings Limited
Unaudited accounts
Contents
Ampella Holdings Limited
Company Information
for the year ended 31 March 2018
Directors
S Hawkins
A Hawkins
Company Number
10363378 (England and Wales)
Registered Office
1-2 Pendarvis Court
Crossways Road
Grayshott
Hindhead
GU26 6HG
Accountants
Hampshire Accountancy Services
College Court
15 Bowen Lane
Petersfield
Hampshire
GU31 4DR
Ampella Holdings Limited
Statement of financial position
as at
31 March 2018
Investment property
173,558
173,558
Cash at bank and in hand
2,754
1,860
Creditors: amounts falling due within one year
(66,435)
(69,151)
Net current liabilities
(63,631)
(67,291)
Total assets less current liabilities
116,267
112,607
Creditors: amounts falling due after more than one year
(104,316)
(111,132)
Called up share capital
100
100
Share premium
6,240
6,240
Profit and loss account
5,611
(4,865)
Shareholders' funds
11,951
1,475
For the year ending 31 March 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 3 October 2018.
A Hawkins
Director
Company Registration No. 10363378
Ampella Holdings Limited
Notes to the Accounts
for the year ended 31 March 2018
Ampella Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10363378. The registered office is 1-2 Pendarvis Court, Crossways Road, Grayshott, Hindhead, GU26 6HG.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Investments in shares of Ampella Maintenance Ltd are included at fair value.
4
Investment property
2018
Fair value at 1 April 2017
173,558
The investment property is measured at Market Value.
5
Investments
Subsidiary undertakings
Valuation at 1 April 2017
6,340
Valuation at 31 March 2018
6,340
Ampella Holdings Limited owns 100% of the shares in Ampella Maintenance Limited
Accrued income and prepayments
50
-
Ampella Holdings Limited
Notes to the Accounts
for the year ended 31 March 2018
7
Creditors: amounts falling due within one year
2018
2017
Amounts owed to group undertakings and other participating interests
64,401
48,151
Taxes and social security
1,315
-
Proposed dividends
-
21,000
8
Creditors: amounts falling due after more than one year
2018
2017
Bank loans
104,316
111,132
9
Average number of employees
During the year the average number of employees was 2 (2017: 2).