Sussex Holdings Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 05173610 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

SUSSEX HOLDINGS LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

A Ryan

G E C Andrews

SECRETARY:

G E C Andrews

REGISTERED OFFICE:

13 Tredegar Square

London

E3 5AD

REGISTERED NUMBER:

05173610 (England and Wales)

FIXED ASSETS

Investments

2

127,605

CURRENT ASSETS

Debtors

148,968

362,699

CREDITORS

Amounts falling due within one year

467

215,818

NET CURRENT ASSETS

148,501

146,881

TOTAL ASSETS LESS CURRENT
LIABILITIES

276,106

274,486

CAPITAL AND RESERVES

Called up share capital

3

2,000

Share premium

18,000

Profit and loss account

256,106

254,486

SHAREHOLDERS' FUNDS

276,106

274,486

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 29 August 2016 and were signed on its behalf by:

A Ryan - Director

G E C Andrews - 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 January 2015).

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2015

and 31 December 2015

127,605

NET BOOK VALUE

At 31 December 2015

127,605

At 31 December 2014

127,605

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

Sussex Partners Limited

Nature of business: Property development, rental and management

%

Class of shares:

holding

Ordinary

100.00

31.12.15

31.12.14

£

Aggregate capital and reserves

227,237

227,779

(Loss)/profit for the year

(542

)

1,355

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.15

31.12.14

value:

£

20,000

Ordinary

10p

2,000