30/04/2019
2019-04-30
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No description of principal activities is disclosed
2018-05-01
Sage Accounts Production 18.30 Update 1 - FRS
xbrli:pure
xbrli:shares
iso4217:GBP
08471126
2018-05-01
2019-04-30
08471126
2019-04-30
08471126
2018-04-30
08471126
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2018-05-01
2019-04-30
08471126
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2018-05-01
2019-04-30
08471126
bus:Director1
2018-05-01
2019-04-30
08471126
bus:Director2
2018-05-01
2019-04-30
08471126
core:ShareCapital
2019-04-30
08471126
core:ShareCapital
2018-04-30
08471126
core:RetainedEarningsAccumulatedLosses
2019-04-30
08471126
core:RetainedEarningsAccumulatedLosses
2018-04-30
08471126
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2018-05-01
2019-04-30
08471126
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2018-05-01
2019-04-30
08471126
bus:FullAccounts
2018-05-01
2019-04-30
08471126
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2018-05-01
2019-04-30
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2018-05-01
2019-04-30
08471126
core:AllSubsidiaries
2018-05-01
2019-04-30
Company registration number:
08471126
Oxby Birmingham Ltd
Unaudited filleted financial statements
30 April 2019
Oxby Birmingham Ltd
Contents
Directors and other information
Statement of financial position
Notes to the financial statements
Oxby Birmingham Ltd
Directors and other information
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Directors |
Mr N Oxby |
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Mrs C Oxby |
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Company number |
08471126 |
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Registered office |
Castle Vale Enterprise Park |
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Park Lane |
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Castle Vale |
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Birmingham |
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B35 6LJ |
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Accountants |
Hames Partnership Limited |
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Stables End Court, Main Street |
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Market Bosworth |
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Nuneaton |
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Warwickshire |
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CV13 0JN |
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Oxby Birmingham Ltd
Statement of financial position
30 April 2019
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2019 |
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2018 |
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Note |
£ |
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£ |
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£ |
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£ |
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Current assets |
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Debtors |
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4 |
3 |
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3 |
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Investments |
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5 |
3 |
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3 |
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_______ |
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_______ |
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6 |
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6 |
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Net current assets |
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6 |
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6 |
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_______ |
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_______ |
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Total assets less current liabilities |
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6 |
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6 |
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_______ |
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_______ |
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Net assets |
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6 |
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6 |
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_______ |
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_______ |
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Capital and reserves |
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Called up share capital |
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3 |
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3 |
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Profit and loss account |
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3 |
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3 |
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_______ |
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_______ |
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Shareholders funds |
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6 |
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6 |
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_______ |
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_______ |
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For the year ending 30 April 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
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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;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
These financial statements were approved by the
board of directors
and authorised for issue on
27 January 2020
, and are signed on behalf of the board by:
Mr N Oxby
Director
Company registration number:
08471126
Oxby Birmingham Ltd
Notes to the financial statements
Year ended 30 April 2019
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit D2, Castle Vale Enterprise Park, Park Lane, Castle Vale, Birmingham, B35 6LJ.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Other financial instruments are subsequently measured at fair value, with any changes recognised in profit or loss, with the exception of hedging instruments in a designated hedging relationship.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
4.
Debtors
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2019 |
2018 |
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£ |
£ |
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Other debtors |
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3 |
3 |
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_______ |
_______ |
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5.
Investments
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2019 |
2018 |
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£ |
£ |
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Investments in group undertakings |
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3 |
3 |
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_______ |
_______ |
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6.
Related party transactions
During the period, the company received dividends amounting to £30,000 (2018: £36,000) from its subsidiary company Oxby Warm Air Ltd.
7.
Controlling party
The ultimate controlling party is the director,
Mr N Oxby
, by his virtue of his shareholding.
