Petersham Energy Limited - Accounts

Petersham Energy Limited - Accounts

BLACKMEAD HUB WEST LIMITED - Company Information

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Registered Number : 09801824
England and Wales

 

 

 

PETERSHAM ENERGY LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 April 2017

End date: 31 March 2018

Petersham Energy Limited
Contents Page
For the year ended 31 March 2018
 
 		 Notes
 		 2018
£		   2017
£
Fixed assets      
Investments 2 31,207,442    50,078,620 
31,207,442    50,078,620 
Current assets      
Debtors 1,331,575    5,703,693 
Cash at bank and in hand 401,125    7,256 
1,732,700    5,710,949 
Creditors: amount falling due within one year (1,105,469)   (4,582,369)
Net current assets 627,231    1,128,580 
 
Total assets less current liabilities 31,834,673    51,207,200 
Creditors: amount falling due after more than one year (25,346,616)   (45,082,368)
Net assets 6,488,057    6,124,832 
 

Capital and reserves 		     
Called up share capital 3 5,009,370    5,009,252 
Profit and loss account 1,478,687    1,115,580 
Shareholders funds 6,488,057    6,124,832 
 


For the year ended 31 March 2018 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Director's Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
  2. The directors acknowledge their responsibilities for complying with the requirements of the companies act 2006 with respect to accounting records and the preparation of accounts
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 .The profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
Signed on behalf of the board of directors


--------------------------------
Pinecroft Corporate Services Limited
Director

Date approved by the board: 21 December 2018
1
General Information
Petersham Energy Limited is a private company, limited by shares, registered in England and Wales, registration number 09801824,registration address St James House,13 Kensington Square,London,W8 5HD.

The presentation currency is £ sterling.
1.

Accounting Policies

Basis of accounting
The financial statements are prepared in accordance with the FRS 102 Financial Reporting Standard for Smaller Entities.
Group accounts
The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
Going Concern
After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the balance sheet date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the profit and loss account.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Investments

Cost or Valuation Investments in group undertakings   Loans to group undertakings   Total
  £   £   £
At 01 April 2017 5,009,252    45,069,368    50,078,620 
Additions -    -    - 
Disposals -    (18,871,178)   (18,871,178)
At 31 March 2018 5,009,252    26,198,190    31,207,442 

3.

Share Capital

Allotted
2018
£		   2017
£
5,009,252 Class A shares of £1.00 each 5,009,252    5,009,252 
117,557 Class B shares of £0.001 each 118    0 
5,009,370    5,009,252 

2