RENARD HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 10435764 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2019

FOR

RENARD HOLDINGS LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

G Franks

REGISTERED OFFICE:

22 St Johns Road

Isleworth

TW7 6NW

REGISTERED NUMBER:

10435764 (England and Wales)

ACCOUNTANTS:

Anthonisz Neville LLP

1st Floor

105-111 Euston Street

London

NW1 2EW

CURRENT ASSETS

Debtors

4

145,000

365,000

Cash at bank

375,270

74,753

520,270

439,753

CREDITORS

Amounts falling due within one year

1,476

1,416

NET CURRENT ASSETS

518,794

438,337

TOTAL ASSETS LESS CURRENT LIABILITIES

518,794

438,337

CAPITAL AND RESERVES

Called up share capital

10

10

Retained earnings

518,784

438,327

518,794

438,337

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2019 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 31 October 2019 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 1 July 2020 and were signed by:

G Franks - Director

1.	STATUTORY INFORMATION

RENARD HOLDINGS LIMITED is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained

Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2018 - 1 ) .

4.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31/10/19

31/10/18

£

£

Other debtors

145,000

365,000

5.	RELATED PARTY DISCLOSURES

Included within 'Other Debtor' is the amount receivables form Decimus (Mansfield Court) Limited of £145,000 (2018 -

£365,000)

Grant Franks, The director Renard Holdings Limited, also holds the directorship of Decimus (Mansfield Court) Limited.