Brittannia Holdings (UK) Limited

BRITTANNIA HOLDINGS (UK) LIMITED - Company Information

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Registered number: 6806496

Abbreviated accounts

For The Year Ended 28 February 2015

Smith Hannah Limited

Chartered Certified Accountants

50 Woodgate

Leicester

Leicestershire

LE3 5GF

Brittannia Holdings (UK) Limited

Company No. 6806496

Abbreviated Balance Sheet 28 February 2015

Abbreviated Balance Sheet

		2015		2014
	Notes	£	£	£	£
FIXED ASSETS
Tangible assets	2		2,777,758		2,791,717
Investments	3		900,000		900,000

			3,677,758		3,691,717
CURRENT ASSETS
Cash at bank and in hand		29,937		76,402

		29,937		76,402
Creditors: Amounts Falling Due Within One Year		(1,183,878)		(1,227,366)

NET CURRENT ASSETS (LIABILITIES)			(1,153,941)		(1,150,964)

TOTAL ASSETS LESS CURRENT LIABILITIES			2,523,817		2,540,753

Creditors: Amounts Falling After More Than One Year	4		(500,000)		(575,000)

NET ASSETS			2,023,817		1,965,753

CAPITAL AND RESERVES
Called up share capital	5		100,000		100,000
Profit and Loss account			1,923,817		1,865,753

SHAREHOLDERS' FUNDS			2,023,817		1,965,753

Page 1

Brittannia Holdings (UK) Limited

Company No. 6806496

Abbreviated Balance Sheet (continued) 28 February 2015

For the year ending 28 February 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These abbreviated accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

On behalf of the board

Mr Yusuf Adam Mahomed

10th August 2015

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Brittannia Holdings (UK) Limited

Notes to the Abbreviated Accounts

For The Year Ended 28 February 2015

Notes to the Abbreviated Accounts

Accounting Policies

Basis of Preparation of Financial Statements

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

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold buildings

0.5% Reducing balance

Group accounts

The financial statements present information about the company as an individual undertaking and not about the group. The company and its subsidiary undertaking comprise of a small group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

Tangible Assets


	Total
Cost	£
As at 1 March 2014	2,900,000

As at 28 February 2015	2,900,000

Depreciation
As at 1 March 2014	108,283
Provided during the period	13,959

As at 28 February 2015	122,242

Net Book Value
As at 28 February 2015	2,777,758

As at 1 March 2014	2,791,717

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Brittannia Holdings (UK) Limited

Notes to the Abbreviated Accounts (continued)

For The Year Ended 28 February 2015

Investments

	Unlisted
	£
Cost
As at 1 March 2014	900,000

As at 28 February 2015	900,000

Provision
As at 1 March 2014	-

As at 28 February 2015	-

Net Book Value
As at 28 February 2015	900,000

As at 1 March 2014	900,000

The investments above represent 100% of the ordinary shares of Brittannia Textile Printers (Leicester) Limited, a company incorporated in Great Britian.

Creditors: Amounts Falling After More Than One Year

	2015	2014
	£	£
Other creditors	500,000	575,000

Share Capital

	Value	Number	2015	2014
Allotted, called up and fully paid:	£		£	£
Ordinary shares	1.000	100000	100,000	100,000

Ultimate Controlling Party

The ultimate control of the company lies with the sole director.

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