Abbreviated Company Accounts - WISH HOMES LIMITED

WISH HOMES LIMITED - Company Information

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Registered Number 09236976

WISH HOMES LIMITED

Abbreviated Accounts

30 September 2016

WISH HOMES LIMITED Registered Number 09236976

Abbreviated Balance Sheet as at 30 September 2016

	Notes	2016	2015
		£	£
Fixed assets
Investments	2	3	1
		3	1
Current assets
Debtors		100	100
		100	100
Creditors: amounts falling due within one year		(3)	(1)
Net current assets (liabilities)		97	99
Total assets less current liabilities		100	100
Total net assets (liabilities)		100	100
Capital and reserves
Called up share capital	3	100	100
Shareholders' funds		100	100

For the year ending 30 September 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 5 May 2017

And signed on their behalf by:
A J Moran, Director

WISH HOMES LIMITED Registered Number 09236976

Notes to the Abbreviated Accounts for the period ended 30 September 2016

1Accounting Policies

Basis of measurement and preparation of accounts
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 is the parent undertaking of a small group and as such is not required by the
Companies Act 2006 to prepare group accounts. These financial statements therefore present
information about the company as an individual undertaking and not about its group.

Valuation information and policy
investments held as fixed assets are shown at costs less provision for impairment.

2Fixed assets Investments
Fixed asset investments

Investments in subsidiary companies

Cost or valuation
At 1 October 2015: £1
Additions: £2
At 30 September 2016: £3

Net book value
At 30 September 2016: £3
At 30 September 2015: £1

Subsidiary undertakings
The following were subsidiary undertakings of the company:
Prime Structures Limited
Gabriel 1 Limited
Gabriel 2 Limited

Wish Homes Ltd owns 100% of the Ordinary share capital of each of the above companies.

The aggregate of the share capital and reserves as at 30 September 2016 and the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Prime Structures Limited *
Aggregate of share capital and reserves: £(5,001,652)
Loss for the year: £(2,583,862)

Gabriel 1 Limited
Aggregate of share capital and reserves: £1

Gabriel 2 Limited
Aggregate of share capital and reserves: £1

* The aggregate position and result for Prime Structures Limited has been extracted from the company's year ended 31 August 2016 statutory financial statements. In the opinion of the director there is no material difference between that position and the position at 30 September 2016.

3Called Up Share Capital
Allotted, called up and fully paid:

	2016 £	2015 £
100 Ordinary shares of £1 each	100	100

4Transactions with directors

Name of director receiving advance or credit:	Mr D Speakman
Description of the transaction:	Director loan account - Debtor
Balance at 1 October 2015:	£ 100
Advances or credits made:	-
Advances or credits repaid:	-
Balance at 30 September 2016:	£ 100