Lindisfarne Holdings Limited - Accounts to registrar (filleted) - small 18.2

Lindisfarne Holdings Limited - Accounts to registrar (filleted) - small 18.2

LINDISFARNE HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 02910881 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020

FOR

LINDISFARNE HOLDINGS LIMITED
LINDISFARNE HOLDINGS LIMITED (REGISTERED NUMBER: 02910881)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2020




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LINDISFARNE HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2020







DIRECTORS: H J Jefferis
C F Jefferis
M A Jefferis
Ms W Jefferis





SECRETARY: H J Jefferis





REGISTERED OFFICE: 6th Floor
Charles House
108-110 Finchley Road
London
NW3 5JJ





REGISTERED NUMBER: 02910881 (England and Wales)





ACCOUNTANTS: Norton Lewis & Co.
6th Floor
Charles House
108-110 Finchley Road
London
NW3 5JJ
Page 1
LINDISFARNE HOLDINGS LIMITED (REGISTERED NUMBER: 02910881)

BALANCE SHEET
31 MARCH 2020

31.3.20 31.3.19
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,085,098 1,085,098

CURRENT ASSETS
Debtors 5 10,270 10,270
NET CURRENT ASSETS 10,270 10,270
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,095,368
1,095,368

CAPITAL AND RESERVES
Called up share capital 3,333 3,333
Share premium 10,270 10,270
Retained earnings 1,081,765 1,081,765
SHAREHOLDERS' FUNDS 1,095,368 1,095,368

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2020 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 and authorised for issue on 17 November 2020 and were signed on its
behalf by:





M A Jefferis - Director


The notes form part of these financial statements

Page 2
LINDISFARNE HOLDINGS LIMITED (REGISTERED NUMBER: 02910881)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2020

1. STATUTORY INFORMATION

Lindisfarne 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.

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.

Investments
Investments held as fixed assets are shown at cost less provision of impairment.

Related parties
The company has taken advantage of FRS 102, Section 1AC 35, for the disclosure of transactions entered into between two or
more members of a group, provided that any subsidiary which is party to the transaction is wholly owned by such a member.
Amounts owed to and from group companies are therefore shown in aggregate.

Financial assets
Short term debtors are measured at transaction price, less any impairment. Other financial assets, including loans to group
companies are measured initially at fair value, net of transactions cost and are subsequently measured at amortised cost using the
effective interest method, less any impairment.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2019 - NIL).

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 April 2019
and 31 March 2020 1,085,098
NET BOOK VALUE
At 31 March 2020 1,085,098
At 31 March 2019 1,085,098

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.20 31.3.19
£    £   
Amounts owed by group undertakings 10,270 10,270

6. RELATED PARTY DISCLOSURES

Included in debtors is an amount of £10,270 (2019: £10,270) owed by group undertakings.

7. ULTIMATE CONTROLLING PARTIES

The company is controlled by the directors and their families.

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