CityBlock Holdings (Leicester) Limited - Accounts to registrar (filleted) - small 17.3

REGISTERED NUMBER: 06970788 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017

FOR

CITYBLOCK HOLDINGS (LEICESTER) LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs A J Bargh

Mr J T Bargh

REGISTERED OFFICE:

21 Castle Hill

Lancaster

Lancashire

LA1 1YN

REGISTERED NUMBER:

06970788 (England and Wales)

ACCOUNTANTS:

RfM Preston Ltd

Chartered Accountants

120-124 Towngate

Leyland

Lancashire

PR25 2LQ

BANKERS:

Royal Bank of Scotland

NoE Corporate Banking Centre 1

Parklands De Haviland Way

Horwich

Bolton

BL6 4YU

FIXED ASSETS

Investments

3

401

401

CREDITORS

Amounts falling due within one year

4

1

1

NET CURRENT LIABILITIES

(1

)

(1

)

TOTAL ASSETS LESS CURRENT LIABILITIES

400

400

CAPITAL AND RESERVES

Called up share capital

400

400

SHAREHOLDERS' FUNDS

400

400

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2017 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 18 December 2017 and were signed on its behalf by:

Mr J T Bargh - Director

1.	STATUTORY INFORMATION

CityBlock Holdings (Leicester) Limited is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address can be found on the Company

Information page.

2.	ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

PREPARATION OF CONSOLIDATED FINANCIAL STATEMENTS

The financial statements contain information about CityBlock Holdings (Leicester) Limited as an individual

company and do not contain consolidated financial information as the parent of a group. The company has taken

the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

INVESTMENTS IN SUBSIDIARIES

Investments in subsidiary undertakings are recognised at cost.

FIXED ASSET INVESTMENTS

Fixed asset investments are stated at historical cost less provision for any diminution in value.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

At 1 April 2016

and 31 March 2017

401

NET BOOK VALUE

At 31 March 2017

401

At 31 March 2016

401

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

£

Other creditors

1

1

5.	ULTIMATE CONTROLLING PARTY

The immediate parent company is CityBlock Holdings Limited, a company incorporated in England & Wales.

The company's ultimate parent undertaking is CityBlock Limited, a company incorporated in England & Wales.

The ultimate controlling party is J T & A J Bargh.