Registered number: 8286372 | ||||||||
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FOR THE YEAR ENDED 30/06/2017 | ||||||||
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Fordham Sports Management Limited | ||||||||
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ACCOUNTS | ||||||||
FOR THE YEAR ENDED 30/06/2017 | ||||||||
DIRECTORS | ||||||||
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SECRETARY | ||||||||
Yvonne Kelsey | ||||||||
REGISTERED OFFICE | ||||||||
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COMPANY DETAILS | ||||||||
Private company limited by shares registered in EW - England and Wales, registered number 8286372 | ||||||||
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Fordham Sports Management Limited | ||||||||
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ACCOUNTS | ||||||||
FOR THE YEAR ENDED 30/06/2017 | ||||||||
CONTENTS | ||||||||
Page | ||||||||
Directors' Report | - | |||||||
Statement Of Comprehensive Income | - | |||||||
Balance Sheet | 3 | |||||||
Notes To The Accounts | 4 | |||||||
The following do not form part of the statutory financial statements: | ||||||||
Trading And Profit And Loss Account | - | |||||||
Profit And Loss Account Summaries | - |
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Fordham Sports Management Limited | ||||||||
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BALANCE SHEET AT
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2017 | 2016 | |||||||||
Notes | £ | £ | ||||||||
FIXED ASSETS | ||||||||||
Investment Assets | 2 |
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CURRENT ASSETS | ||||||||||
Debtors | 3 |
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Cash at bank and in hand |
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1,203,632 | 6,812 | |||||||||
CREDITORS: Amounts falling due within one year | 4 |
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NET CURRENT ASSETS / (LIABILITIES) |
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(5,846,094) | ||||||||
TOTAL ASSETS LESS CURRENT LIABILITIES |
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CREDITORS: Amounts falling due after more than one year | 5 | 60,177,350 | 53,127,350 | |||||||
NET LIABILITIES |
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CAPITAL AND RESERVES | ||||||||||
Called up share capital | 7 |
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Profit and loss account | (8,988) | (8,446) | ||||||||
SHAREHOLDERS' FUNDS |
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Approved by the board on
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............................. | ||||||||||
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Director | ||||||||||
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Fordham Sports Management Limited | ||||||||
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NOTES TO THE ACCOUNTS | ||||||||||
FOR THE YEAR ENDED 30/06/2017 | ||||||||||
1. ACCOUNTING POLICIES |
1a. Basis Of Accounting | ||||||||
The accounts have been prepared under the historical cost convention. | ||||||||
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 . |
1b. Investments | ||||||||
Fixed asset investments are shown at cost less amounts written off. | ||||||||
Provisions are made for permanent fluctuations in value. |
2. FiNANCIAL ASSETS | |||||||||
Shares in group companies | |||||||||
and participating interests | Total | ||||||||
£ | £ | ||||||||
Cost | |||||||||
At 01/07/2016 | 58,965,000 | 58,965,000 | |||||||
At 30/06/2017 | 58,965,000 | 58,965,000 | |||||||
Amortisation | |||||||||
Net Book Amounts | |||||||||
At 30/06/2017 | 58,965,000 | 58,965,000 | |||||||
At 30/06/2016 | 58,965,000 | 58,965,000 | |||||||
The Company acquired a total of 6,928,388 shares valued at £1 each in its 100% subsidiary Fordham Sports Image Rights Limited in the period to 30 June 2013. The Company acquired a further 23,053,821 shares at £1 each in the period to 30 June 2014 and 19,732,791 shares in the year ending 30 June 2015, bringing the total investment to 49,715,000 shares at at 30 June 2015. In the year ending 30 June 2016 a further 9,250,000 shares were issued. The total holding as at 30 June 2016 stands at 58,965,000 with no further shares issued in the financial period ending 30 June 2017. | |||||||||
3. DEBTORS | 2017 | 2016 | ||||||
£ | £ | |||||||
Amounts falling due within one year | ||||||||
Amounts due from group companies | 1,197,364 | 2 | ||||||
1,197,364 | 2 | |||||||
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Fordham Sports Management Limited | ||||||||
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4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR | ||||||||
2017 | 2016 | |||||||
£ | £ | |||||||
Bank loans and overdrafts | 268 | 268 | ||||||
Amounts due to group companies | - | 5,852,638 | ||||||
268 | 5,852,906 | |||||||
5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR | ||||||||
2017 | 2016 | |||||||
£ | £ | |||||||
Other creditors > 1yr | 60,177,350 | 53,127,350 | ||||||
60,177,350 | 53,127,350 | |||||||
6. EMPLOYEES | ||||||||
2017 | 2016 | |||||||
No. | No. | |||||||
The Company has no employees (2016: Nil) | ||||||||
7. SHARE CAPITAL | 2017 | 2016 | ||||||
£ | £ | |||||||
Allotted, issued and fully paid: | ||||||||
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2 | 2 | ||||||
2 | 2 | |||||||
New shares issued during period: | ||||||||
2
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- | - | ||||||
8. CONTROLLING PARTY | ||||||||
The company is a subsidiary of Rowcap Nominees Limited, a company incorporated in England and Wales. | ||||||||