IRIS Accounts Production v18.2.0.360 05710911 director 1.3.17 28.2.18 28.2.18 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure057109112017-02-28057109112018-02-28057109112017-03-012018-02-28057109112016-02-28057109112016-02-292017-02-28057109112017-02-2805710911ns15:EnglandWales2017-03-012018-02-2805710911ns14:PoundSterling2017-03-012018-02-2805710911ns10:Director12017-03-012018-02-2805710911ns10:PrivateLimitedCompanyLtd2017-03-012018-02-2805710911ns10:SmallEntities2017-03-012018-02-2805710911ns10:AuditExempt-NoAccountantsReport2017-03-012018-02-2805710911ns10:SmallCompaniesRegimeForDirectorsReport2017-03-012018-02-2805710911ns10:SmallCompaniesRegimeForAccounts2017-03-012018-02-2805710911ns10:FullAccounts2017-03-012018-02-2805710911ns10:OrdinaryShareClass12017-03-012018-02-2805710911ns10:CompanySecretary12017-03-012018-02-2805710911ns10:RegisteredOffice2017-03-012018-02-2805710911ns5:CurrentFinancialInstruments2018-02-2805710911ns5:CurrentFinancialInstruments2017-02-2805710911ns5:ShareCapital2018-02-2805710911ns5:ShareCapital2017-02-2805710911ns5:RetainedEarningsAccumulatedLosses2018-02-2805710911ns5:RetainedEarningsAccumulatedLosses2017-02-2805710911ns5:FurnitureFittings2017-03-012018-02-2805710911ns5:ComputerEquipment2017-03-012018-02-2805710911ns5:FurnitureFittings2017-02-2805710911ns5:ComputerEquipment2017-02-2805710911ns5:FurnitureFittings2018-02-2805710911ns5:ComputerEquipment2018-02-2805710911ns5:FurnitureFittings2017-02-2805710911ns5:ComputerEquipment2017-02-2805710911ns10:OrdinaryShareClass12018-02-2805710911ns5:RetainedEarningsAccumulatedLosses2017-02-2805710911ns5:RetainedEarningsAccumulatedLosses2017-03-012018-02-28


REGISTERED NUMBER: 05710911 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2018

FOR

PADENHAM LTD

PADENHAM LTD (REGISTERED NUMBER: 05710911)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2018




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


PADENHAM LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 28 FEBRUARY 2018







DIRECTOR: R Hoffman





SECRETARY: Ms D Hoffman





REGISTERED OFFICE: 115 Craven Park Road
London
N15 6BL





REGISTERED NUMBER: 05710911 (England and Wales)





ACCOUNTANTS: Venitt and Greaves
Chartered Accountants
115 Craven Park Road
South Tottenham
London
N15 6BL

PADENHAM LTD (REGISTERED NUMBER: 05710911)

STATEMENT OF FINANCIAL POSITION
28 FEBRUARY 2018

28.2.18 28.2.17
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 3 100 100

CURRENT ASSETS
Debtors 4 90,000 90,000

CREDITORS
Amounts falling due within one year 5 6,681 6,681
NET CURRENT ASSETS 83,319 83,319
TOTAL ASSETS LESS CURRENT
LIABILITIES

83,419

83,419

CAPITAL AND RESERVES
Called up share capital 7 1 1
Retained earnings 8 83,418 83,418
SHAREHOLDERS' FUNDS 83,419 83,419

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 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 13 November 2018 and were signed by:





R Hoffman - Director


PADENHAM LTD (REGISTERED NUMBER: 05710911)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2018

1. STATUTORY INFORMATION

PADENHAM LTD 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. 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 15% on reducing balance
Computer equipment - 33% on reducing balance

3. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 March 2017
and 28 February 2018 3,558 632 4,190
DEPRECIATION
At 1 March 2017
and 28 February 2018 3,558 532 4,090
NET BOOK VALUE
At 28 February 2018 - 100 100
At 28 February 2017 - 100 100

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.18 28.2.17
£    £   
Other debtors 90,000 90,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.18 28.2.17
£    £   
Sundry creditors 2,134 2,134
Other creditors 1,767 1,767
Directors' current accounts 980 980
Accrued expenses 1,800 1,800
6,681 6,681

PADENHAM LTD (REGISTERED NUMBER: 05710911)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 FEBRUARY 2018

6. SECURED DEBTS

The following secured debts are included within creditors:

28.2.18 28.2.17
£    £   

The bank loans and other loans are secured by a first charge over the company's investment properties and bear
interest at variable rates.

7. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 28.2.18 28.2.17
value: £    £   
1 Ordinary £1 1 1

8. RESERVES
Retained
earnings
£   

At 1 March 2017 83,418
Profit for the year -
At 28 February 2018 83,418

9. ULTIMATE CONTROLLING PARTY

The controlling party is R Hoffman.