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REGISTERED NUMBER: 07366589 (England and Wales)





















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2018

FOR

COMPTON FUNDRAISING GROUP LIMITED

COMPTON FUNDRAISING GROUP LIMITED (REGISTERED NUMBER: 07366589)






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


COMPTON FUNDRAISING GROUP LIMITED

COMPANY INFORMATION
for the year ended 31 March 2018







DIRECTORS: P M Molloy
Mrs S A Linfield
D R Leier





REGISTERED OFFICE: 24 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY





REGISTERED NUMBER: 07366589 (England and Wales)





AUDITORS: Dafferns LLP
Chartered Accountants
Statutory Auditor
One Eastwood
Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

COMPTON FUNDRAISING GROUP LIMITED (REGISTERED NUMBER: 07366589)

BALANCE SHEET
31 March 2018

2018 2017
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,070,001 1,070,001

CURRENT ASSETS
Cash at bank 64,889 52,686

CREDITORS
Amounts falling due within one year 5 492,527 480,324
NET CURRENT LIABILITIES (427,638 ) (427,638 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

642,363

642,363

CAPITAL AND RESERVES
Called up share capital 6 35,358 35,358
Share premium 593,289 593,289
Capital redemption reserve 8,445 8,445
Retained earnings 5,271 5,271
SHAREHOLDERS' FUNDS 642,363 642,363

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 Board of Directors on 5 October 2018 and were signed on its
behalf by:





Mrs S A Linfield - Director


COMPTON FUNDRAISING GROUP LIMITED (REGISTERED NUMBER: 07366589)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 March 2018

1. STATUTORY INFORMATION

Compton Fundraising Group Limited is a private company, limited by shares , registered in England
and Wales. The company's registered number and registered office address can be found on the
Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Investments
Investments in shares are included at fair value.

4. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
At 1 April 2017
and 31 March 2018 1,070,001
NET BOOK VALUE
At 31 March 2018 1,070,001
At 31 March 2017 1,070,001

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Amounts owed to group undertakings 480,852 468,649
Other creditors 11,675 11,675
492,527 480,324

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2018 2017
value: £    £   
35,358 Ordinary £1 35,358 35,358

COMPTON FUNDRAISING GROUP LIMITED (REGISTERED NUMBER: 07366589)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 March 2018

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Martin Gibbs FCCA (Senior Statutory Auditor)
for and on behalf of Dafferns LLP

8. POST BALANCE SHEET EVENTS

On 25 July 2018, Compton Fundraising Holdings Limited (CFH) acquired the whole of the issued share
capital of Compton Fundraising Group Limited for a consideration comprising shares issued by CFH,
loan notes issued by CFH and cash.

This transaction was the result of an agreement made to enable a shareholder's exit.