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REPORT OF THE DIRECTOR AND |
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UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2017 |
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WOODS&SPRINGS LIMITED |
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REGISTERED NUMBER:
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REPORT OF THE DIRECTOR AND |
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UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2017 |
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FOR |
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WOODS&SPRINGS LIMITED |
WOODS&SPRINGS LIMITED (REGISTERED NUMBER: 09718980) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
For The Year Ended 31st December 2017 |
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Company Information | 1 |
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Report of the Director | 2 |
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Chartered Accountants' Report | 3 |
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Income Statement | 4 |
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Balance Sheet | 5 |
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Notes to the Financial Statements | 6 |
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WOODS&SPRINGS LIMITED |
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COMPANY INFORMATION |
For The Year Ended 31st December 2017 |
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DIRECTOR: |
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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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Bank House |
81 St Judes Road |
Englefield Green |
Surrey |
TW20 0DF |
WOODS&SPRINGS LIMITED (REGISTERED NUMBER: 09718980) |
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REPORT OF THE DIRECTOR |
For The Year Ended 31st December 2017 |
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The director presents his report with the financial statements of the company for the year ended 31st December 2017. |
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PRINCIPAL ACTIVITY |
The principal activity of the company in the year under review was that of property rental. |
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DIRECTOR |
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This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small |
companies. |
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ON BEHALF OF THE BOARD: |
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CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR |
ON THE UNAUDITED FINANCIAL STATEMENTS OF |
WOODS&SPRINGS LIMITED |
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
financial statements of Woods&Springs Limited for the year ended 31st December 2017 which comprise the Income |
Statement, Balance Sheet and the related notes from the company's accounting records and from information and |
explanations you have given us. |
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As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
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This report is made solely to the director of Woods&Springs Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Woods&Springs Limited and state those matters that we have agreed to state to the director of Woods&Springs Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Woods&Springs Limited and its director for our work or for this report. |
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It is your duty to ensure that Woods&Springs Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Woods&Springs Limited. You consider that Woods&Springs Limited is exempt from the statutory audit requirement for the year. |
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We have not been instructed to carry out an audit or a review of the financial statements of Woods&Springs Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. |
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Bank House |
81 St Judes Road |
Englefield Green |
Surrey |
TW20 0DF |
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WOODS&SPRINGS LIMITED (REGISTERED NUMBER: 09718980) |
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INCOME STATEMENT |
For The Year Ended 31st December 2017 |
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Period |
5/8/15 |
Year Ended | to |
31/12/17 | 31/12/16 |
Notes | £ | £ |
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REVENUE |
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Administrative expenses |
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(1,586 | ) | (4,040 | ) |
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Other operating income |
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OPERATING PROFIT |
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Interest payable and similar expenses |
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PROFIT BEFORE TAXATION |
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Tax on profit | 4 |
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PROFIT FOR THE FINANCIAL YEAR |
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WOODS&SPRINGS LIMITED (REGISTERED NUMBER: 09718980) |
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BALANCE SHEET |
31st December 2017 |
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2017 | 2016 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Property, plant and equipment | 5 |
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CURRENT ASSETS |
Cash at bank |
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CREDITORS |
Amounts falling due within one year | 6 |
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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 | 7 |
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Retained earnings | 8 |
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SHAREHOLDERS' FUNDS |
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The director acknowledges his responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and |
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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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The financial statements were approved by the director on
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WOODS&SPRINGS LIMITED (REGISTERED NUMBER: 09718980) |
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NOTES TO THE FINANCIAL STATEMENTS |
For The Year Ended 31st December 2017 |
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1. | STATUTORY INFORMATION |
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Woods&Springs Limited is a
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company's registered number and registered office address can be found on the Company Information page. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Tangible fixed assets |
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Land and buildings | - |
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Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to |
the extent that it relates to items recognised in other comprehensive income or directly in equity. |
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Current or deferred taxation assets and liabilities are not discounted. |
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Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or |
substantively enacted by the balance sheet date. |
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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. |
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3. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the year was
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4. | TAXATION |
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Analysis of the tax charge |
The tax charge on the profit for the year was as follows: |
Period |
5/8/15 |
Year Ended | to |
31/12/17 | 31/12/16 |
£ | £ |
Current tax: |
UK corporation tax |
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Tax on profit |
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UK corporation tax was charged at 20%) in 2016. |
WOODS&SPRINGS LIMITED (REGISTERED NUMBER: 09718980) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
For The Year Ended 31st December 2017 |
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5. | PROPERTY, PLANT AND EQUIPMENT |
Land and |
buildings |
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COST |
At 1st January 2017 |
and 31st December 2017 |
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NET BOOK VALUE |
At 31st December 2017 |
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At 31st December 2016 |
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6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2017 | 2016 |
£ | £ |
Bank loans and overdrafts |
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Amounts owed to associates | 1,409 | - |
Taxation and social security |
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Other creditors |
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7. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2017 | 2016 |
value: | £ | £ |
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Ordinary | £1 | 1 | 1 |
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8. | RESERVES |
Retained |
earnings |
£ |
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At 1st January 2017 |
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Profit for the year |
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At 31st December 2017 |
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9. | ULTIMATE CONTROLLING PARTY |
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The controlling party is Mr M V D S Hanekom. |
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At the end of the year under review the company owed the director £1,590. This is included |
within other creditors in the Notes to the accounts. |