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REGISTERED NUMBER: 06574923 (England and Wales)















Abbreviated Unaudited Accounts for the Year Ended 31st March 2015

for

V4 SERVICES LIMITED

V4 SERVICES LIMITED (REGISTERED NUMBER: 06574923)

Contents of the Abbreviated Accounts
FOR THE YEAR ENDED 31ST MARCH 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3 to 5

V4 SERVICES LIMITED

Company Information
FOR THE YEAR ENDED 31ST MARCH 2015







DIRECTORS: P D Tonks
A J Jacobs





REGISTERED OFFICE: 2nd Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP





REGISTERED NUMBER: 06574923 (England and Wales)





ACCOUNTANTS: Munslows LLP
Chartered Certified Accountants
2nd Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP

V4 SERVICES LIMITED (REGISTERED NUMBER: 06574923)

Abbreviated Balance Sheet
31ST MARCH 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 20,306 12,230
Investments 3 - -
20,306 12,230

CURRENT ASSETS
Debtors 4 1,224,568 1,547,107
Cash at bank 213,227 98,279
1,437,795 1,645,386
CREDITORS
Amounts falling due within one year 582,467 931,530
NET CURRENT ASSETS 855,328 713,856
TOTAL ASSETS LESS CURRENT
LIABILITIES

875,634

726,086

PROVISIONS FOR LIABILITIES 3,957 2,184
NET ASSETS 871,677 723,902

CAPITAL AND RESERVES
Called up share capital 5 75 75
Capital redemption reserve 25 25
Profit and loss account 871,577 723,802
SHAREHOLDERS' FUNDS 871,677 723,902

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2015 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end
of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 21st December 2015 and were signed on its
behalf by:





P D Tonks - Director


V4 SERVICES LIMITED (REGISTERED NUMBER: 06574923)

Notes to the Abbreviated Accounts
FOR THE YEAR ENDED 31ST MARCH 2015


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements
The financial statements contain information about V4 Services Limited as an individual company and do not
contain consolidated financial information as the parent of a group. The company has taken the option under
Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Turnover
Turnover represents the value of management consultancy and other services supplied and disbursements
recoverable during the period, excluding VAT.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment - 33.33% on cost

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the
balance sheet date.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the
period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

Investments
Investments held as fixed assets are stated at cost less provision for any impairment in value.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1st April 2014 79,599
Additions 28,187
Disposals (76,321 )
At 31st March 2015 31,465
DEPRECIATION
At 1st April 2014 67,369
Charge for year 20,111
Eliminated on disposal (76,321 )
At 31st March 2015 11,159
NET BOOK VALUE
At 31st March 2015 20,306
At 31st March 2014 12,230

V4 SERVICES LIMITED (REGISTERED NUMBER: 06574923)

Notes to the Abbreviated Accounts - continued
FOR THE YEAR ENDED 31ST MARCH 2015


3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st April 2014
and 31st March 2015 72,990
PROVISIONS
At 1st April 2014
and 31st March 2015 72,990
NET BOOK VALUE
At 31st March 2015 -
At 31st March 2014 -

The company's investments at the Balance Sheet date in the share capital of companies include the following:

C3 CONSULTANTS (SERVICES) LIMITED
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00
2015 2014
£    £   
Aggregate capital and reserves (6,821 ) (6,821 )

The company acquired the subsidiary undertaking on 31 December 2010. The subsidiary undertaking ceased
trading on that date.

4. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

The aggregate total of debtors falling due after more than one year is £ 240,000 (2014 - £ 240,000 )

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
75,000 Ordinary 0.1p 75 75

6. ULTIMATE PARENT COMPANY

V4 Holdings Limited is regarded by the directors as being the company's ultimate parent company.

V4 SERVICES LIMITED (REGISTERED NUMBER: 06574923)

Notes to the Abbreviated Accounts - continued
FOR THE YEAR ENDED 31ST MARCH 2015


7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31st March 2015 and
31st March 2014:

2015 2014
£    £   
P D Tonks
Balance outstanding at start of year 17,301 16,583
Amounts advanced 37,637 17,301
Amounts repaid (17,301 ) (16,583 )
Balance outstanding at end of year 37,637 17,301

A J Jacobs
Balance outstanding at start of year 13,319 -
Amounts advanced 54,655 13,319
Amounts repaid (13,319 ) -
Balance outstanding at end of year 54,655 13,319

The loans bear interest at 4% and were both repaid in May 2015.