Vitruvius Stone Limited
Annual Report and Unaudited Financial Statements
For the year ended 31 December 2017
PAGES FOR FILING WITH REGISTRAR
Company Registration No. 02832537 (England and Wales)
Vitruvius Stone Limited
Balance Sheet
As at 31 December 2017
Page 1
2017
2016
Notes
£
£
Capital and reserves
Called up share capital
2
99
99
Profit and loss reserves
(99)
(99)
Total equity
-
-
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.
true
For the financial year ended 31 December 2017 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 financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The financial statements were approved by the board of directors and authorised for issue on 29 January 2018 and are signed on its behalf by:
M. R. B. Gregson
V. M. Haigh
Director
Director
Company Registration No. 02832537
Vitruvius Stone Limited
Notes to the Financial Statements
For the year ended 31 December 2017
Page 2
1
Accounting policies
Company information
Vitruvius Stone Limited is a
private
company
limited by shares
incorporated in England and Wales.
The registered office is
Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL.
1.1
Accounting convention
These financial statements have been prepared in accordance with Section 1A of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are prepared in
sterling
, which is the functional currency of the company.
Monetary a
mounts
in these financial statements are
rounded to the nearest pound.
The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.
1.2
Equity instruments
Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.
2
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and fully paid
99 Ordinary shares of £1 each
99
99