Brandhub Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 06813526 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2014

FOR

BRANDHUB LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

M Hughes-Webb

R Webb

SECRETARY:

R Webb

REGISTERED OFFICE:

Unit 6 The Old Mill

Mill Lane

Kineton

Warwick

Warwickshire

CV35 0LA

REGISTERED NUMBER:

06813526 (England and Wales)

ACCOUNTANTS:

Kingscott Dix (Cheltenham) Limited

Chartered Accountants

Malvern View Business Park

Stella Way

Bishops Cleeve

Cheltenham

Gloucestershire

GL52 7DQ

CURRENT ASSETS

Debtors

1,000

1,000

Cash at bank

216

216

1,216

1,216

CREDITORS

Amounts falling due within one year

4,200

3,692

NET CURRENT LIABILITIES

(2,984

)

(2,476

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(2,984

)

(2,476

)

CAPITAL AND RESERVES

Called up share capital

2

1,000

1,000

Profit and loss account

(3,984

)

(3,476

)

SHAREHOLDERS' FUNDS

(2,984

)

(2,476

)

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 August 2015 and were signed on its behalf by:

M Hughes-Webb - Director

R Webb - Director

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).

Deferred tax

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

sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

1,000

Ordinary

1

1,000

1,000