Murivance Holdings Limited - Limited company - abbreviated - 11.6

Murivance Holdings Limited - Limited company - abbreviated - 11.6


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REGISTERED NUMBER: 06311827 (England and Wales)















MURIVANCE HOLDINGS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 AUGUST 2014






MURIVANCE HOLDINGS LIMITED (REGISTERED NUMBER: 06311827)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 AUGUST 2014










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Chartered Accountants' Report 4

MURIVANCE HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2014







DIRECTORS: C A Shaw
S Bennett
A Turvill





SECRETARY: S Bennett





REGISTERED OFFICE: The Pavilion
Murivance
Shrewsbury
Shropshire
SY11 1JW





REGISTERED NUMBER: 06311827 (England and Wales)





ACCOUNTANTS: Colin F. Whitfield & Co Limited
Chartered Accountants
Redbrook View
Redbrook
Whitchurch
Shropshire
SY13 3AD

MURIVANCE HOLDINGS LIMITED (REGISTERED NUMBER: 06311827)

ABBREVIATED BALANCE SHEET
31 AUGUST 2014

2014 2013
Notes £    £    £    £   
FIXED ASSETS
Investments 2 289,971 289,971

CURRENT ASSETS
Debtors 36,701 37,676
Cash at bank 162 222
36,863 37,898
CREDITORS
Amounts falling due within one year 350 980
NET CURRENT ASSETS 36,513 36,918
TOTAL ASSETS LESS CURRENT
LIABILITIES

326,484

326,889

CAPITAL AND RESERVES
Called up share capital 3 200 200
Share premium 257,363 257,363
Profit and loss account 68,921 69,326
SHAREHOLDERS' FUNDS 326,484 326,889

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2014 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 31 May 2015 and were signed on its
behalf by:





S Bennett - Director


MURIVANCE HOLDINGS LIMITED (REGISTERED NUMBER: 06311827)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 AUGUST 2014


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance
with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements
The financial statements contain information about Murivance Holdings Limited as an individual
company and do not contain consolidated financial information as the parent of a group. The company
has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated
financial statements.

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

At the balance sheet date there were no such timing differences and so no provision was required or
made.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 September 2013
and 31 August 2014 289,971
NET BOOK VALUE
At 31 August 2014 289,971
At 31 August 2013 289,971

The company's investments at the Balance Sheet date in the share capital of companies include the
following:

CAS Estates Limited
Nature of business: Project management and property development
%
Class of shares: holding
Ordinary 100.00
2014 2013
£    £   
Aggregate capital and reserves 645,284 428,092
Profit/(loss) for the year 217,192 (44,698 )

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
value: £    £   
200 Ordinary £1 200 200

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
MURIVANCE HOLDINGS LIMITED


The following reproduces the text of the report prepared for the directors in respect of the company's
annual unaudited financial statements, from which the unaudited abbreviated accounts (set out on
pages two to three) have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval
the financial statements of Murivance Holdings Limited for the year ended 31 August 2014 which comprise
the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records
and from information and explanations you have given us.

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 at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Murivance Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Murivance Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Murivance Holdings Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Murivance Holdings 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 loss of Murivance Holdings Limited. You consider that Murivance Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Murivance
Holdings 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.






Colin F. Whitfield & Co Limited
Chartered Accountants
Redbrook View
Redbrook
Whitchurch
Shropshire
SY13 3AD


31 May 2015