Company Registration No. 03067464 (England and Wales)
HALEY'S HOLDINGS LIMITED
DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2016
HALEY'S HOLDINGS LIMITED
COMPANY INFORMATION
Director
Mr S Haley
Secretary
Mr S Barnes
Company number
03067464
Registered office
Maple House
118 High Street
Purley
Surrey
CR8 2AD
Accountants
Bryden Johnson
King's Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
Business address
Maple House
118 High Street
Purley
Surrey
United Kingdom
CR8 2AD
HALEY'S HOLDINGS LIMITED
CONTENTS
Page
Director's report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
4
Notes to the financial statements
5 - 7
HALEY'S HOLDINGS LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 JUNE 2016
- 1 -
The director presents his report and financial statements for the year ended 30 June 2016.
Principal activities

The principal activity of the company continued to be that of a holding company.of a holding company.

Director
The following director has held office since 1 July 2015:
Mr S Haley
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
By order of the board
Mr S Barnes
Secretary
15 November 2016
HALEY'S HOLDINGS LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HALEY'S HOLDINGS LIMITED FOR THE YEAR ENDED 30 JUNE 2016
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Haley's Holdings Limited for the year ended 30 June 2016 set out on pages 3 to 7 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Haley's Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 25 August 2016. Our work has been undertaken solely to prepare for your approval the financial statements of Haley's Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Haley's Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Haley's Holdings Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Haley's Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Haley's Holdings Limited. You consider that Haley's Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Haley's Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Bryden Johnson
5 December 2016
Chartered Accountants
Bryden Johnson
King's Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
HALEY'S HOLDINGS LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 JUNE 2016
- 3 -
2016
2015
Notes
£
£
Administrative expenses
1,550
(750)
Profit/(loss) on ordinary activities before taxation
1,550
(750)
Tax on profit/(loss) on ordinary activities
2
-
-
Profit/(loss) for the year
7
1,550
(750)
HALEY'S HOLDINGS LIMITED
BALANCE SHEET
AS AT
30 JUNE 2016
30 June 2016
- 4 -
2016
2015
Notes
£
£
£
£
Fixed assets
Investments
3
100,000
100,000
Current assets
Debtors
4
85,658
86,408
Creditors: amounts falling due within one year
5
(700)
(3,000)
Net current assets
84,958
83,408
Total assets less current liabilities
184,958
183,408
Capital and reserves
Called up share capital
6
67,937
67,937
Share premium account
7
35,086
35,086
Other reserves
7
81,782
81,782
Profit and loss account
7
153
(1,397)
Shareholders'  funds
184,958
183,408
For the financial year ended 30 June 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and the Financial Reporting Standard for Smaller Entities (effective January 2015).
Approved by the Board for issue on 15 November 2016
Mr S Haley
Director
Company Registration No. 03067464
HALEY'S HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2016
- 5 -
1
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.
2
Taxation
The Company has estimated losses of £20,680 (2015 - £22,230) available for carry forward against future trading profits.
3
Fixed asset investments
Shares in group undertakings and participating interests
£
Cost
At 1 July 2015 & at 30 June 2016
100,000
Net book value
At 30 June 2016
100,000
At 30 June 2015
100,000
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
Haley's Limited
England
Ordinary Shares
100.00
Indirectly Owned
RAP Consulting Engineers Limited
England
Ordinary Shares
100.00
HALEY'S HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2016
3
Fixed asset investments
(Continued)
- 6 -
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
2016
Principal activity
£
£
Haley's Limited
Quantity Surveyors
106,402
(28,293)
RAP Consulting Engineers Limited
Non-Trading
1
(292)
4
Debtors
2016
2015
£
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
85,504
86,254
Other debtors
154
154
85,658
86,408
5
Creditors: amounts falling due within one year
2016
2015
£
£
Other creditors
700
3,000
6
Share capital
2016
2015
£
£
Allotted, called up and fully paid
6,793,736 Ordinary Shares of 1p each
67,937
67,937
HALEY'S HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2016
- 7 -
7
Statement of movements on reserves
Share premium account
Other reserves
(see below)
Profit
and loss
account
£
£
£
Balance at 1 July 2015
35,086
81,782
(1,397)
Profit for the year
-
-
1,550
Balance at 30 June 2016
35,086
81,782
153
Other reserves
Balance at 1 July 2015 & at 30 June 2016
81,782
8
Control

The ultimate controlling party is S Haley by virtue of his shareholding.

9
Related party relationships and transactions

Haley's Limited invoiced Haley's Holdings Limited, its parent, £nil (2015: £750) for commercial services and costs incurred on their behalf and paid £nil (2015: £154) to a shareholder for the repurchase of their shareholding. At the year end Haley's Holdings Limited was owed £85,504 (2015: £86,254) by Haley's Limited, its 100% subsidiary company. This balance arose from historic trading and working capital movements between the two companies.

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