Company Registration No. 07023033 (England and Wales)
SECLUDUM LIMITED
UNAUDITED ABBREVIATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2014
SECLUDUM LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
SECLUDUM LIMITED
ABBREVIATED BALANCE SHEET
AS AT
30 SEPTEMBER 2014
30 September 2014
- 1 -
2014
2013
Notes
£
£
£
£
Fixed assets
Investments
2
1,000
1,000
Current assets
Debtors
3,574
4
Cash at bank and in hand
3,202
-
6,776
4
Creditors: amounts falling due within one year
(15,167)
(9,392)
Net current liabilities
(8,391)
(9,388)
Total assets less current liabilities
(7,391)
(8,388)
(7,391)
(8,388)
Capital and reserves
Called up share capital
3
5
5
Profit and loss account
(7,396)
(8,393)
Shareholders' funds
(7,391)
(8,388)
For the financial year ended 30 September 2014 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 29 June 2015
Mr D A Welch
Director
Company Registration No. 07023033
SECLUDUM LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 SEPTEMBER 2014
- 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
Turnover
Turnover represents amounts receivable for goods and services net of VAT and trade discounts.
1.3
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
1.4
The company is considered to be carrying on business as a going concern through the continued support of the directors.
2
Fixed assets
Investments
£
Cost
At 1 October 2013 & at 30 September 2014
1,000
At 30 September 2013
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
Northern Ireland
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
2014
2014
Principal activity
£
£
Woodend Training Ltd
Consultancy and training
(9,259)
(1,039)
SECLUDUM LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2014
- 3 -
3
Share capital
2014
2013
£
£
Allotted, called up and fully paid
5 Ordinary of £1 each
5
5
4
Transactions with directors
At the balance sheet date the company owed the directors £nil (2012 £436).