Camwood Enterprises Limited - Abbreviated accounts 16.3

Camwood Enterprises Limited - Abbreviated accounts 16.3

CAMWOOD ENTERPRISES LIMITED - Company Information

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REGISTERED NUMBER: 07191046 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016

FOR

CAMWOOD ENTERPRISES LIMITED

CAMWOOD ENTERPRISES LIMITED (REGISTERED NUMBER: 07191046)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2016










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

CAMWOOD ENTERPRISES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2016







DIRECTORS: F J Foxall
M Welling





REGISTERED OFFICE: 53 New Broad Street
London
EC2M 1JJ





REGISTERED NUMBER: 07191046 (England and Wales)





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CAMWOOD ENTERPRISES LIMITED (REGISTERED NUMBER: 07191046)

ABBREVIATED BALANCE SHEET
31 MARCH 2016

2016 2015
Notes £    £   
FIXED ASSETS
Investments 2 230,881 230,881
TOTAL ASSETS LESS CURRENT
LIABILITIES
230,881
230,881

CAPITAL AND RESERVES
Called up share capital 3 230,881 230,881
SHAREHOLDERS' FUNDS 230,881 230,881

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2016 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 December 2016 and were signed on its behalf
by:





M Welling - Director


The notes form part of these abbreviated accounts

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CAMWOOD ENTERPRISES LIMITED (REGISTERED NUMBER: 07191046)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2016


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).

The company was dormant throughout the current year and previous year.

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

Investments
Investments are shown at cost less any provision for impairment.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 April 2015
and 31 March 2016 230,881
NET BOOK VALUE
At 31 March 2016 230,881
At 31 March 2015 230,881

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

Camwood Limited
Nature of business: Provision of services
%
Class of shares: holding
Ordinary 100.00

Camwood Espanola SL
Country of incorporation: Spain
Nature of business: Dormant
%
Class of shares: holding
Ordinary 75.00

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
23,088,100 Ordinary 0.01 230,881 230,881

4. ULTIMATE PARENT COMPANY

The Company's ultimate parent Company is Camwood Capital Limited which is the parent of the largest and
smallest Group of which the Company is a member. In the opinion of the directors there is no ultimate
controlling party.

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