Company Registration No. 07023033 (England and Wales)
SECLUDUM LIMITED,
UNAUDITED ABBREVIATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2015
SECLUDUM LIMITED,
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2
SECLUDUM LIMITED,
ABBREVIATED BALANCE SHEET
AS AT
30 SEPTEMBER 2015
30 September 2015
- 1 -
2015
2014
Notes
£
£
£
£
Fixed assets
Investments
2
1,000
1,000
Current assets
Debtors
4
3,574
Cash at bank and in hand
399
3,202
403
6,776
Creditors: amounts falling due within one year
(12,474)
(15,167)
Net current liabilities
(12,071)
(8,391)
Total assets less current liabilities
(11,071)
(7,391)
Capital and reserves
Called up share capital
3
5
5
Profit and loss account
(11,076)
(7,396)
Shareholders' funds
(11,071)
(7,391)
For the financial year ended 30 September 2015 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 abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board for issue on 21 June 2016
Mr D Welch
Director
Company Registration No. 07023033
SECLUDUM LIMITED,
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 SEPTEMBER 2015
- 2 -
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 April 2008).
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
Turnover
Turnover represents amounts receivable for goods and services net of VAT and trade discounts.
1.4
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
2
Fixed assets
Investments
£
Cost
At 1 October 2014 & at 30 September 2015
1,000
At 30 September 2014
1,000
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
Woodend Training Ltd
UK
Ordinary
100.00
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
2015
2015
Principal activity
£
£
Woodend Training Ltd
Consulting and training
(10,336)
(1,077)
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
5 Ordinary of £1 each
5
5