BOXMOOR_CAPITAL_LTD - Accounts

BOXMOOR CAPITAL LTD - Company Information

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Company Registration No. 08997652 (England and Wales)

BOXMOOR CAPITAL LTD

ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 SEPTEMBER 2015

BOXMOOR CAPITAL LTD

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 3

BOXMOOR CAPITAL LTD

ABBREVIATED BALANCE SHEET

AS AT

30 SEPTEMBER 2015

- 1 -

2015

Notes

Fixed assets

Investments

Current assets

Debtors

Creditors: amounts falling due within one year

(1,079)

(539)

Net current liabilities

(1,078)

(538)

Total assets less current liabilities

(1,073)

(536)

Capital and reserves

Called up share capital

Profit and loss account

(1,074)

(537)

Shareholders' funds

(1,073)

(536)

For the financial Period ended 30 September 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 of its financial statements for the Period in question in accordance with section 476;

The director acknowledges his 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 25 November 2016

Mr M Green

Director

Company Registration No. 08997652

BOXMOOR CAPITAL LTD

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 SEPTEMBER 2015

- 2 -

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).

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.

Fixed assets

Investments

Cost

At 1 May 2015

Additions

At 30 September 2015

At 30 April 2015

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

Oakmont Property Limited

United Kingdom

Ordinary

100.00

Oakmont Homes (NW6) Limited

United Kingdom

Ordinary

100.00

Oakmont Homes (NO 2) Limited

United Kingdom

Ordinary

100.00

Oakmont Homes (NO 4) Limited

United Kingdom

Ordinary

100.00

Oakmont Homes (NO 5) Limited

United Kingdom

Ordinary

100.00

BOXMOOR CAPITAL LTD

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE PERIOD ENDED 30 SEPTEMBER 2015

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

2015

Principal activity

Oakmont Property Limited

Property trading

(80,868)

(80,869)

Oakmont Homes (NW6) Limited

Property trading

231,498

258,448

Oakmont Homes (NO 2) Limited

Property Trading

Oakmont Homes (NO 4) Limited

Property Trading

Oakmont Homes (NO 5) Limited

Property Trading

Share capital

2015

Allotted, called up and fully paid

1 Ordinary share of £1 each