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ASHWOOD CONSULTING ENGINEERS LIMITED

Unaudited Financial Statements

for the Year Ended 31 March 2018






ASHWOOD CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 09805967)

Contents of the Financial Statements
for the year ended 31 March 2018










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ASHWOOD CONSULTING ENGINEERS LIMITED

Company Information
for the year ended 31 March 2018







Director: R J Laughton





Registered office: New Derwent House
69-73 Theobalds Road
London
WC1X 8TA





Registered number: 09805967 (England and Wales)





Accountants: Haines Watts
Chartered Accountants
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

ASHWOOD CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 09805967)

Balance Sheet
31 March 2018

2018 2017
Notes £ £ £ £
Fixed assets
Investments 3 460,000 460,000

Current assets
Debtors 4 5,504 17,765
Cash at bank 548 902
6,052 18,667
Creditors
Amounts falling due within one year 5 100,101 81,045
Net current liabilities (94,049 ) (62,378 )
Total assets less current liabilities 365,951 397,622

Creditors
Amounts falling due after more than one
year

6

314,099

375,575
Net assets 51,852 22,047

Capital and reserves
Called up share capital 8 100 100
Retained earnings 9 51,752 21,947
Shareholders' funds 51,852 22,047

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2018 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 12 November 2018 and were signed by:





R J Laughton - Director


ASHWOOD CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 09805967)

Notes to the Financial Statements
for the year ended 31 March 2018


1. Statutory information

Ashwood Consulting Engineers Limited is a private company, limited by shares, domiciled in England and
Wales, registration number 09805967. The registered office is New Derwent House, 67-73 Theobalds Road,
London, WC1X 8TA.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover comprises the company's share in the LLP's profit for the period.

3. Fixed asset investments
Other
investments
£
Cost
At 1 April 2017
and 31 March 2018 460,000
Net book value
At 31 March 2018 460,000
At 31 March 2017 460,000

4. Debtors: amounts falling due within one year
2018 2017
£ £
Other debtors 5,504 17,765

5. Creditors: amounts falling due within one year
2018 2017
£ £
Bank loans and overdrafts 65,714 65,714
Taxation and social security 9,337 7,000
Other creditors 25,050 8,331
100,101 81,045

6. Creditors: amounts falling due after more than one year
2018 2017
£ £
Bank loans 314,099 375,575

ASHWOOD CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 09805967)

Notes to the Financial Statements - continued
for the year ended 31 March 2018


7. Secured debts

The following secured debts are included within creditors:

2018 2017
£ £
Bank loans 379,813 441,289

The loans are secured by a fixed and floating charge over the assets of the company.

8. Called up share capital


Allotted, issued and fully paid:
Number: Class: Nominal 2018 2017
value: £ £
100 Ordinary £1 100 100

9. Reserves
Retained
earnings
£

At 1 April 2017 21,947
Profit for the year 39,805
Dividends (10,000 )
At 31 March 2018 51,752

10. Related party disclosures

During the year total dividends of £10,000 (2017 - £nil) were paid to the director.

Included in other creditors is £12,219 (2017 - £11,276 debtor) owed to Simpson Associates Consulting
Engineers LLP, a Limited Liability partnership in which Ashwood Consulting Engineers LImited is a corporate
member.

Included in other creditors is £11,031 (2017 - £6,531) owed to the director, R J Laughton.

11. Ultimate controlling party

The controlling party is R J Laughton.