ZENITH_(EDINBURGH)_HOLDIN - Accounts


Company Registration No. SC327713 (Scotland)
ZENITH (EDINBURGH) HOLDINGS LIMITED
UNAUDITED ABBREVIATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2014
ZENITH (EDINBURGH) HOLDINGS LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
ZENITH (EDINBURGH) HOLDINGS LIMITED
ABBREVIATED BALANCE SHEET
AS AT
30 SEPTEMBER 2014
30 September 2014
- 1 -
2014
2013
Notes
£
£
£
£
Fixed assets
Investments
2
27,100
27,100
Current assets
Debtors
28,202
17,908
Cash at bank and in hand
331
155
28,533
18,063
Creditors: amounts falling due within one year
(23,220)
(9,918)
Net current assets
5,313
8,145
Total assets less current liabilities
32,413
35,245
Capital and reserves
Called up share capital
3
27,000
27,000
Profit and loss account
5,413
8,245
Shareholders' funds
32,413
35,245
For the financial year ended 30 September 2014 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
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;
-
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 abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board for issue on 29 May 2015
C McCurdy
Director
Company Registration No. SC327713
ZENITH (EDINBURGH) HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 SEPTEMBER 2014
- 2 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
The company made profits during the year and at the year end had a positive balance sheet.  The directors consider that this will continue to be the case for the foreseeable future and on this basis the accounts have been prepared as a going concern.
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
1.4
Group accounts
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 398 of the Companies Act 2006  not to prepare group accounts.
2
Fixed assets
Investments
£
Cost
At 1 October 2013 & at 30 September 2014
27,100
At 30 September 2013
27,100
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
Zenith SAS Limited
Scotland
Ordinary
100.00
Zenith Property Conservation Limited
Scotland
Ordinary
100.00
ZENITH (EDINBURGH) HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2014
2
Fixed assets
(Continued)
- 3 -
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2014
2014
Principal activity
£
£
Zenith SAS Limited
Steeplejack services
1,335,255
340,081
Zenith Property Conservation Limited
Property conservation works
147,520
122,383
3
Share capital
2014
2013
£
£
Allotted, called up and fully paid
27,000Ordinary of £1 each
27,000
27,000

One employee has options over 1,000 shares in total at an exercise price of £32.30 per share. The options are exercisable at any time over the exercise period and lapse on the tenth anniversary of the date of the grant or if the employee ceases employment with the company.

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