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WYNTERSUN HOLIDAYS LIMITED




Company Registration Number:
07666725 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st April 2014

End date: 31st March 2015

SUBMITTED

WYNTERSUN HOLIDAYS LIMITED

Contents of the Financial Statements
for the Period Ended
31st March 2015

Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

WYNTERSUN HOLIDAYS LIMITED

Company Information
for the Period Ended
31st March 2015




Director: Steven Wynter
Gary Simmonds
Paul Nelson
Registered office: Austen Apartments Weighton Road
London
SE20 8FB
Company Registration Number: 07666725 (England and Wales)

WYNTERSUN HOLIDAYS LIMITED

Directors' Report Period Ended 31st March 2015

The directors present their report with the financial statements of the company for the period ended 31st March 2015

Principal activities
The principal activity of the company in the period under review was:
the provision of travel agency services.

Directors
The directors shown below have held office during the whole of the period from
01st April 2014 to 31st March 2015
Steven Wynter
Gary Simmonds
Paul Nelson

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 27 November 2015
And Signed On Behalf Of The Board By:

Name: Steven Wynter
Status: Director

WYNTERSUN HOLIDAYS LIMITED

Profit and Loss Account

for the Period Ended 31st March 2015

Notes 2015
£
2014
£
Turnover: 2 2,620 1,751
Cost of sales: 6,158 5,042
Gross profit or (loss): ( 3,538 ) ( 3,291 )
Administrative expenses: , 7,560 8,751
Operating profit or (loss): ( 11,098 ) ( 12,042 )
Interest payable and similar charges: 603 804
Profit or (loss) on ordinary activities before taxation: ( 11,701 ) ( 12,846 )
Profit or (loss) for the financial year: ( 11,701 ) ( 12,846 )

The notes form part of these financial statements

WYNTERSUN HOLIDAYS LIMITED

Statement of total recognised gains and losses
31st March 2015

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

WYNTERSUN HOLIDAYS LIMITED

Balance sheet
As at 31st March 2015

Notes 2015
£
2014
£
Current assets
Debtors: 1,379 772
Cash at bank and in hand: 6,729 7,130
Total current assets: 8,108 7,902
Creditors: amounts falling due within one year 30,791 19,634
Net current assets (liabilities): ( 22,683 ) ( 11,732 )
Total assets less current liabilities: ( 22,683 ) ( 11,732 )
Total net assets (liabilities): ( 22,683 ) ( 11,732 )

The notes form part of these financial statements

WYNTERSUN HOLIDAYS LIMITED

Balance sheet
As at 31st March 2015
continued

Notes 2015
£
2014
£
Capital and reserves
Called up share capital: 3 16,600 16,100
Profit and Loss account: ( 39,283 ) ( 27,832 )
Total shareholders funds: ( 22,683 ) ( 11,732 )

For the year ending 31 March 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 27 November 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Steven Wynter
Status: Director

The notes form part of these financial statements

WYNTERSUN HOLIDAYS LIMITED

Notes to the Financial Statements
for the Period Ended
31st March 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    These accounts have been prepared under the historic cost convention

    Turnover policy

    Turnover represent the invoice value of goods and services supplied by the company, net of any trade discount

WYNTERSUN HOLIDAYS LIMITED

Notes to the Financial Statements
for the Period Ended
31st March 2015

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 16,100 1.00
    1.00
    16,100
    Total share capital: 16,100
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 16,600 1.00
    1.00
    16,600
    Total share capital: 16,600