Agriline Products Holdings Limited - Limited company - abbreviated - 11.9

Agriline Products Holdings Limited - Limited company - abbreviated - 11.9


082796941.5.1430.4.1530.4.15Company accountsPrivate Limited CompanyFYtruefalsetruefalsefalsetruefalseiso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure082796942014-04-30082796942015-04-30082796942014-05-012015-04-30082796942012-11-01082796942012-11-022014-04-30082796942014-04-3008279694ns12:England2014-05-012015-04-3008279694ns14:PoundSterling2014-05-012015-04-3008279694ns7:Director12014-05-012015-04-3008279694ns7:Director22014-05-012015-04-3008279694ns7:RegisteredOffice2014-05-012015-04-3008279694ns7:EntityAccountantsOrAuditors2014-05-012015-04-3008279694ns7:EntityBankers2014-05-012015-04-3008279694ns5:InvestmentProperties2015-04-3008279694ns5:InvestmentProperties2014-04-3008279694ns5:ImprovementsOrDevelopmentAssets2014-05-012015-04-3008279694ns5:FixedAssetInvestmentsOtherThanLoans2015-04-3008279694ns5:FixedAssetInvestmentsOtherThanLoans2014-04-3008279694ns5:Subsidiary12014-05-012015-04-3008279694ns5:Subsidiary12015-04-3008279694ns5:Subsidiary12012-11-022014-04-3008279694ns5:Subsidiary22014-05-012015-04-3008279694ns5:Subsidiary22015-04-3008279694ns5:Subsidiary32014-05-012015-04-3008279694ns5:Subsidiary32015-04-3008279694ns5:InvestmentProperties2014-05-012015-04-30
REGISTERED NUMBER: 08279694(England and Wales)















AGRILINE PRODUCTS HOLDINGS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30TH APRIL 2015






AGRILINE PRODUCTS HOLDINGS LIMITED (REGISTERED NUMBER: 08279694)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2015




Page

Company Information 1

Abbreviated Balance Sheet 2 to 3

Notes to the Abbreviated Accounts 4 to 6

Chartered Accountants' Report 7

AGRILINE PRODUCTS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH APRIL 2015







DIRECTORS: Mr N R Rands
Mr O G Stiley



REGISTERED OFFICE: Grasmere Cottage
Lower Bentley Lane
Lower Bentley
Bromsgrove
Worcestershire
B60 4JB



REGISTERED NUMBER: 08279694(England and Wales)



ACCOUNTANTS: Ormerod Rutter Limited
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY



BANKERS: HSBC Bank plc
Haydon House
Alcester Road
Studley
Warwickshire
B80 7AN

AGRILINE PRODUCTS HOLDINGS LIMITED (REGISTERED NUMBER: 08279694)

ABBREVIATED BALANCE SHEET
30TH APRIL 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 19,600 -
Investments 3 2,514,083 2,513,101
Investment property 4 238,780 -
2,772,463 2,513,101

CURRENT ASSETS
Debtors 55,070 -
Cash at bank 12,732 74,000
67,802 74,000
CREDITORS
Amounts falling due within one year 5 1,862,892 2,056,559
NET CURRENT LIABILITIES (1,795,090 ) (1,982,559 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

977,373

530,542

CREDITORS
Amounts falling due after more than one
year

5

154,695

-
NET ASSETS 822,678 530,542

CAPITAL AND RESERVES
Called up share capital 6 800 800
Profit and loss account 821,878 529,742
SHAREHOLDERS' FUNDS 822,678 530,542

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2015 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.

AGRILINE PRODUCTS HOLDINGS LIMITED (REGISTERED NUMBER: 08279694)

ABBREVIATED BALANCE SHEET - continued
30TH APRIL 2015


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 25th June 2015and were signed on its behalf by:




Mr N R Rands- Director



Mr O G Stiley- Director


AGRILINE PRODUCTS HOLDINGS LIMITED (REGISTERED NUMBER: 08279694)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2015

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 Agriline Products 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.

Turnover
Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Improvements to property - 2% on reducing balance

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in
market value is transferred to a revaluation reserve.

In accordance with FRSSE (effective April 2008) paragraph 6.50, no depreciation or amortisation is provided in
respect of investment property.

This treatment may be a departure from the requirements of the Companies Act 2006 concerning depreciation of
fixed assets. However, the investment property is not held for consumption but for investment and the members
consider that systematic annual depreciation would be inappropriate. The accounting policy adopted is therefore
necessary for the accounts to give a true and fair view.

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

Fixed asset investments
Fixed asset investments are stated at cost.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 20,000
At 30th April 2015 20,000
DEPRECIATION
Charge for year 400
At 30th April 2015 400
NET BOOK VALUE
At 30th April 2015 19,600

AGRILINE PRODUCTS HOLDINGS LIMITED (REGISTERED NUMBER: 08279694)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30TH APRIL 2015

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st May 2014 2,513,101
Additions 982
At 30th April 2015 2,514,083
NET BOOK VALUE
At 30th April 2015 2,514,083
At 30th April 2014 2,513,101

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

Agriline Products Limted
Nature of business: Provision of tractor spares
%
Class of shares: holding
Ordinary A 100.00
Ordinary C 100.00
2015 31/3/14
£    £   
Aggregate capital and reserves 1,147,815 789,488
Profit for the year 388,127 385,161

Agrilife Limited
Nature of business: Dormant
%
Class of shares: holding
Ordinary A 100.00

The aggregate share capital and reserves and results for the year of the subsidiary undertakings are as disclosed
in those company's financial statements.

Woodland Contractors Limited
Nature of business: Property development and letting
%
Class of shares: holding
Ordinary 100.00

The aggregate share capital and reserves and results for the year of the subsidiary undertakings are as disclosed
in those company's financial statements.

AGRILINE PRODUCTS HOLDINGS LIMITED (REGISTERED NUMBER: 08279694)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30TH APRIL 2015

4. INVESTMENT PROPERTY
Total
£   
COST
Additions 238,780
At 30th April 2015 238,780
NET BOOK VALUE
At 30th April 2015 238,780

5. CREDITORS

Creditors include an amount of £ 170,814 for which security has been given.

They also include the following debts falling due in more than five years:

2015 2014
£    £   
Repayable by instalments 83,886 -

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £ £

500 Ordinary A £1.00 500 500
100 Ordinary B £1.00 100 100
100 Ordinary C £1.00 100 100
100 Ordinary D £1.00 100 100
800 800

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
AGRILINE PRODUCTS 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 six)
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 Agriline Products Holdings Limited for the year ended 30th April 2015 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 Agriline Products 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 Agriline Products Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Agriline Products 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 Agriline Products 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 profit of Agriline Products Holdings Limited. You consider that Agriline Products 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 Agriline Products 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.






Ormerod Rutter Limited
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY


25th June 2015