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IRIS Accounts Production v18.3.1.65 00558511 Mrs P M Butterfield Board of Directors Dr R F Walters Board of Directors Mrs D B Walters Board of Directors D H Walters Board of Directors 1.2.17 31.1.18 31.1.18 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure005585112017-01-31005585112018-01-31005585112017-02-012018-01-31005585112016-01-31005585112016-02-012017-01-31005585112017-01-3100558511ns15:EnglandWales2017-02-012018-01-3100558511ns14:PoundSterling2017-02-012018-01-3100558511ns10:Director12017-02-012018-01-3100558511ns10:Director22017-02-012018-01-3100558511ns10:Director32017-02-012018-01-3100558511ns10:Director42017-02-012018-01-3100558511ns10:PrivateLimitedCompanyLtd2017-02-012018-01-3100558511ns10:SmallEntities2017-02-012018-01-3100558511ns10:AuditExempt-NoAccountantsReport2017-02-012018-01-3100558511ns10:SmallCompaniesRegimeForDirectorsReport2017-02-012018-01-3100558511ns10:SmallCompaniesRegimeForAccounts2017-02-012018-01-3100558511ns10:AbridgedAccounts2017-02-012018-01-3100558511ns10:Director52017-02-012018-01-3100558511ns10:Director62017-02-012018-01-3100558511ns10:Director72017-02-012018-01-3100558511ns10:CompanySecretary12017-02-012018-01-3100558511ns10:RegisteredOffice2017-02-012018-01-3100558511ns5:CurrentFinancialInstruments2018-01-3100558511ns5:CurrentFinancialInstruments2017-01-3100558511ns5:ShareCapital2018-01-3100558511ns5:ShareCapital2017-01-3100558511ns5:SharePremium2018-01-3100558511ns5:SharePremium2017-01-3100558511ns5:FurtherSpecificReserve2ComponentTotalEquity2018-01-3100558511ns5:FurtherSpecificReserve2ComponentTotalEquity2017-01-3100558511ns5:RetainedEarningsAccumulatedLosses2018-01-3100558511ns5:RetainedEarningsAccumulatedLosses2017-01-3100558511ns5:LandBuildings2017-01-3100558511ns5:LandBuildings2017-02-012018-01-3100558511ns5:LandBuildings2018-01-3100558511ns5:LandBuildings2017-01-31


REGISTERED NUMBER: 00558511 (England and Wales)









Financial Statements for the Year Ended 31 January 2018

for

Ward Radio Limited

Ward Radio Limited (Registered number: 00558511)






Contents of the Financial Statements
for the Year Ended 31 January 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Ward Radio Limited

Company Information
for the Year Ended 31 January 2018







DIRECTORS: Mrs P M Butterfield
Dr R F Walters
Mrs D B Walters
D H Walters
Ms C Gordon
Mrs J M Utting
Mrs M Walters





SECRETARY: D Butterfield





REGISTERED OFFICE: The Stables
Chestnut Farm
Cuxham
Watlington
Oxfordshire
OX49 5ND





REGISTERED NUMBER: 00558511 (England and Wales)





ACCOUNTANTS: N R Bennett Ltd
The Stables
Chestnut Farm
Cuxham
Watlington
Oxfordshire
OX49 5ND

Ward Radio Limited (Registered number: 00558511)

Balance Sheet
31 January 2018

31.1.18 31.1.17
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 595,000 249,304

CURRENT ASSETS
Cash at bank 34,757 30,512

CREDITORS
Amounts falling due within one year 5 25,800 25,560
NET CURRENT ASSETS 8,957 4,952
TOTAL ASSETS LESS CURRENT
LIABILITIES

603,957

254,256

CAPITAL AND RESERVES
Called up share capital 160 160
Share premium 50,000 50,000
Revaluation reserve 480,196 134,500
Retained earnings 73,601 69,596
SHAREHOLDERS' FUNDS 603,957 254,256

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2018 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.

Ward Radio Limited (Registered number: 00558511)

Balance Sheet - continued
31 January 2018


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.

All the members have consented to the preparation of an abridged Income Statement for the year ended 31 January 2018 in accordance with Section 444(2A) of the Companies Act 2006.

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 20 June 2018 and were signed on its behalf by:




Mrs P M Butterfield - Director Dr R F Walters - Director




Mrs D B Walters - Director D H Walters - Director


Ward Radio Limited (Registered number: 00558511)

Notes to the Financial Statements
for the Year Ended 31 January 2018

1. STATUTORY INFORMATION

Ward Radio 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.

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 as modified by the revaluation of certain assets.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 7 (2017 - 7 ) .

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST OR VALUATION
At 1 February 2017 249,304
Revaluations 345,696
At 31 January 2018 595,000
NET BOOK VALUE
At 31 January 2018 595,000
At 31 January 2017 249,304

Included in cost or valuation of land and buildings is freehold land of £ 595,000 (2017 - £ 249,304 ) which is not
depreciated.

Cost or valuation at 31 January 2018 is represented by:

Land and
buildings
£   
Valuation in 1997 150,000
Valuation in 2003 99,304
Valuation in 2018 345,696
595,000

Ward Radio Limited (Registered number: 00558511)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2018

4. TANGIBLE FIXED ASSETS - continued

If freehold land and buildings had not been revalued they would have been included at the following historical cost:

31.1.18 31.1.17
£    £   
Cost 117,022 -

freehold land and buildings were valued on an open market basis on 6 June 2018 by the directors .

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.18 31.1.17
£    £   
Trade creditors 22,000 21,360
Taxation and social security 3,800 4,200
25,800 25,560