Rutland Woking (Carthouse Lane) Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 07621357 (England and Wales)

Financial Statements

for the Year Ended 31 December 2019

for

RUTLAND WOKING (CARTHOUSE LANE) LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

J A C Mcallister

R N Morgan

M L Riggs

Cllr D J Bittleston

P N Bryant

SECRETARY:

J P Riddings

REGISTERED OFFICE:

56 Dunsfold Park

Stovolds Hill

Cranleigh

Surrey

GU6 8TB

REGISTERED NUMBER:

07621357 (England and Wales)

AUDITORS:

Hamlyns LLP

Statutory Auditor

Chartered Accountants

Sundial House

High Street

Horsell

Woking

Surrey

GU21 4SU

CURRENT ASSETS

Debtors

4

316,408

319,377

Cash at bank

2,703

2,213

319,111

321,590

CREDITORS

Amounts falling due within one year

5

2,050

4,675

NET CURRENT ASSETS

317,061

316,915

TOTAL ASSETS LESS CURRENT LIABILITIES

317,061

316,915

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

317,059

316,913

317,061

316,915

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

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

The financial statements were approved by the Board of Directors on 31 March 2020 and were signed on its behalf by:

R N Morgan - Director

1.	STATUTORY INFORMATION

Rutland Woking (Carthouse Lane) 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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 Income Statement, 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from

those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that

have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the

timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they

will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

£

Amounts owed by group undertakings

316,311

319,311

Other debtors

97

66

316,408

319,377

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

£

Other creditors

2,050

4,675

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Christopher Shrubb (Senior Statutory Auditor)

for and on behalf of Hamlyns LLP

7.	RELATED PARTY TRANSACTIONS

Jointly controlled entity or associate

2019

2018

£

£

Amounts owed by related parties

316,311

319,311

Amounts received from related parties

31

32

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8.

CONTROL

The company is jointly controlled by Rutland Properties Limited and Thameswey Developments Limited.