HENSHAW_&_HORNIDGE_LIMITE - Accounts

HENSHAW & HORNIDGE LIMITED - Company Information

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Company Registration No. 07083818 (England and Wales)

HENSHAW & HORNIDGE LIMITED

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 OCTOBER 2016

HENSHAW & HORNIDGE LIMITED

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

HENSHAW & HORNIDGE LIMITED

ABBREVIATED BALANCE SHEET

AS AT

31 OCTOBER 2016

- 1 -

2016

2015

Notes

Fixed assets

Investments

1,516,375

Current assets

Debtors

Creditors: amounts falling due within one year

(6,250)

(771,822)

Net current liabilities

(6,249)

(771,821)

Total assets less current liabilities

1,510,126

744,554

Capital and reserves

Called up share capital

500

Share premium account

749,501

Profit and loss account

760,125

(5,447)

Shareholders' funds

1,510,126

744,554

For the financial year ended 31 October 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The directors acknowledge their 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 July 2017

Mr M French

Director

Company Registration No. 07083818

HENSHAW & HORNIDGE LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 OCTOBER 2016

- 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 January 2015).

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 less provision for diminution in value.

Fixed assets

Investments

Cost

At 1 November 2015 & at 31 October 2016

1,516,375

At 31 October 2015

1,516,375

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

Henshaw Inflatables Limited

United Kingdom

Ordinary

100.00

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

2016

Principal activity

Henshaw Inflatables Limited

Inflatable marine products

241,439

(759,358)

Share capital

2016

2015

Allotted, called up and fully paid

500 Ordinary shares of £1 each

500