Camwood Enterprises Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 07191046 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018

FOR

CAMWOOD ENTERPRISES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

F J Foxall

M Welling

REGISTERED OFFICE:

53 New Broad Street

London

EC2M 1JJ

REGISTERED NUMBER:

07191046 (England and Wales)

FIXED ASSETS

Investments

3

230,881

230,881

TOTAL ASSETS LESS CURRENT LIABILITIES

230,881

230,881

CAPITAL AND RESERVES

Called up share capital

4

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 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2018 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 28 August 2018 and were signed on its behalf by:

F J Foxall - Director

1.	STATUTORY INFORMATION

Camwood Enterprises 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.

Investments in subsidiaries

Investments that are not publicly traded and whose fair value cannot otherwise be measured reliably are

recognised at cost less impairment until a reliable measure of fair value becomes available.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2017

and 31 March 2018

230,881

NET BOOK VALUE

At 31 March 2018

230,881

At 31 March 2017

230,881

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2018

2017

value:

£

£

23,088,100

Ordinary

0.01

230,881

230,881

5.	ULTIMATE CONTROLLING PARTY

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.