Quarterlytics / Real Estate - Development / Trafalgar Property Group plc / FY2017 Annual Report

Trafalgar Property Group plc
Annual Report 2017

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FY2017 Annual Report · Trafalgar Property Group plc
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TRAFALGAR NEW HOMES PLC 

ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS 

31 MARCH 2017 

Company Registration No. 04340125 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TABLE OF CONTENTS 

Officers and Professional Advisers 

Chairman's Statement 

Strategic Report 

Directors' Report 

Corporate Governance Statement 

Independent Auditor's Report 

Consolidated Statement of Comprehensive Income 

Consolidated Statement of Financial Position 

Consolidated Statement of Changes in Equity 

Consolidated Statement of Cash Flows 

Accounting Policies 

Notes to the Consolidated Financial Statements 

Company Balance Sheet 

Company Statement of Changes in Equity 

Company Statement of Cash Flow 

Notes to the Company Financial Statements 

Explanation of resolutions at the Annual General Meeting 

Notice of Annual General Meeting 

1 

2 

3 –6  

7  –  9  

10 

11 – 12 

13 

14 

15 

16 

17– 20 

21 – 29 

30 

31 

32 

33– 38 

 39 

41 – 43 

 
 
 
 
 
 
 
 
 
OFFICERS AND PROFESSIONAL ADVISERS 

DIRECTORS 

SECRETARY  

REGISTERED OFFICE   

C C Johnson 
J Dubois 
A Johnson 
N Lott 

N Narraway 

Chequers Barn 
Bough Beech 
Edenbridge 
Kent TN8 7PD 

REGISTERED NUMBER:  

04340125 

AUDITOR 

NOMINATED ADVISER AND BROKER 

REGISTRARS 

PUBLIC RELATIONS 

 Crowe Clark Whitehill LLP 
  St Bride's House 
  10 Salisbury Square 
  London 
  EC4Y 8EH 

  Allenby Capital Ltd  
  3 St Helen’s Place 
  London 
  EC3A 6AB 

  Neville Registrars Ltd  
  Neville House 
  18 Laurel Lane  
  Halesowen  
  West Midlands B63 3DA 

  Yellow Jersey PR 
  30 Stamford Street 
  London 
  SE1 9LQ 

P a g e  | 1 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
CHAIRMAN’S STATEMENT  
for the year ended 31 March 2017  

On  behalf  of  the  Board,  I  present  herewith  Trafalgar  New  Homes’  results  for  the  year  ended  31  March  2017  which 
show that no house sales were recorded in the year. In previous years we have sold properties off plan or recorded sales 
prior to legal completion but for the last three years we only record sales on legal completion rather than on exchange.  
We have therefore concentrated on constructing the properties with a view to marketing them in the following trading 
year.  The Board remains confident that with our current level of construction activity that the Company is well placed 
to deliver significantly improved results for future trading years.   

We  will  continue  to  explore  the  potential  for  acquiring  new  sites  that  should  produce  increased  turnover  and  a 
significant improvement in the future profit levels.  

Financials 

The  year  under  review  saw  Group  turnover  at  £30,000  (2016:  £2,235,000),  with  a  loss  after  tax  of  £298,397  (2016: 
Profit £204,877). The cash on the balance sheet at the end of the year was £100,808 (2016: £278,406) and the Group 
continues to have sufficient capital for all planned activities. 

Business Environment and Outlook 

Following the Brexit vote, the housing sector has seen patchy changes in demand depending on geographical area and 
price  levels.  However,  the  property  price  levels  at  which  the  Company  operates  have  been  largely  unaffected  so  the 
Board does not consider this to be a major risk. We are currently marketing our completed units and continue with our 
construction programme. 

While accepting that results to date have been disappointing, we feel that we are now in a strong position to deliver on 
sales and profits. In the meantime, we have been continuing to investigate new opportunities for developments and our 
site at Staplehurst in Kent is a prime example of this. 

The Group remains confident about its prospects. Trafalgar New Homes is in a stronger position now than ever, and has 
secured  several  banking  facilities  to  fund  its  development  pipeline.  The  Executive  Directors  collectively  have  many 
years  of  residential  development  experience,  which  enables  the  Group  to  negotiate  land  and  property  purchases  and 
construction contracts efficiently and quickly. This, in turn, enables the Group to adapt to changing market conditions 
and exploit opportunities.  

As can be seen in Chris Johnson’s Strategic Report, we believe the outlook for the Company is promising.  

James Dubois 
Chairman  
6 September 2017 

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Trafalgar New Homes Plc 
STRATEGIC REPORT 
for the year ended 31 March 2017 

Business review, results and dividends 

The  principal  activity  of  the  Group  continues  to  be  that  of  home  building  and  property  development  and  the 
consolidated results of the year’s trading, presented on the basis of accounting, are shown below.  The Consolidated loss 
for the year amounted to £298,397 (2016: Profit £204,877).  

Principal risks & uncertainties 

Set out below are certain risk factors which could have an impact on the Group's long-term performance.  The factors 
discussed  below  should  not  be  regarded  as  a  complete  and  comprehensive  statement  of  all  potential  risks  and 
uncertainties facing the Group. 

The principal risks and uncertainties facing the Group are: 

1.  Any possibility that lending criteria from the Group’s bankers may harden with little prior notice. 

2.  Construction costs may escalate and eat into gross profit margins. 

3.  Heavy overheads may be incurred especially when projects have been completed and before others have been 

commenced. 

4.  The Group could pay too much for land acquisitions. 

5.  The Group’s reliance on key members of staff. 

The Group considers that it mitigates these risks with the following policies and actions: 

1.  The Group affords its bankers and other lenders a strong level of asset and income cover and maintains good 
relationships with a range of funding sources from which it is able to secure finance on favourable terms. 

2.  Construction costs are outsourced on a fixed price contract basis, thereby passing on to the contractor all risk 

of development cost overspend, including from increased material, labour or other costs. 

3.  Most other professional services are also outsourced, thus providing a known fixed cost before any project is 
taken forward and avoiding the risk that can arise in employing in-house professionals of a high unproductive 
overhead at times when activity is slack. 

4.  Land buying decisions are taken at board level, after careful research by the Directors personally, who have 
substantial experience of the house building industry, potential construction issues and the local market. 

The Group focuses on a niche market sector of new home developments in the range of 4 to 20 units.  Within 
this unit size, competition to  purchase development  sites from land buyers is relatively  weak, as this  size is 
unattractive  to  major  national  and  regional  house  builders  who  require  a  larger  scale  to  justify  their 
administration and overheads,  whilst being too  many units  for the smaller independent builder to finance or 
undertake as a project.  Within this market, there are opportunities to negotiate land acquisitions on favourable 
terms.  Many competitors who also focus on this niche have yet to recapitalise and are unable to raise finance. 

5.  Many of the activities are outsourced and each of the Directors is fully aware of the activities of all members 

of staff enabling adequate cover when needed. 

P a g e  | 3 

 
 
 
 
 
 
Trafalgar New Homes Plc 
STRATEGIC REPORT 
for the year ended 31 March 2017 

Operations review  

A summary of the results for the year is as follows:- 

Revenue for the year 
Gross (loss)/profit 
(Loss)/profit after taxation  

    2017   
       £ 
    30,000 
  (17,269) 
(298,397) 

   2016 
      £ 
2,235,000 
   484,127 
   204,877 

Group  turnover  for  the  year  amounted  to  only  £30,000, representing  the  sale  of  three  parking  spaces  at  the  Borough 
Green site which were pending at the last year end and which were finalised during the year under review. 

There were no house sales recorded during the year and, after taking into account the overheads of the Group, there was 
a loss recorded for the year of £298,397. 

There will be no tax charge and the Company now has tax losses being carried forward of £ 2,223,878  
(2016: losses £ 1,926,708). 

The loss per share is (0.12p) compared to the earnings per share of 0.09p recorded for the year ended 31st March 2016. 

Key performance indicators (KPIs) 

Management  are  closely  involved  in  the  day  to  day  operations  of  the  Group  and  are  very  aware  of  cashflows  and 
expenditure.   However, Management believe that the key indicators of performance for the group are the revenue and 
profitability achieved during the period.   These measures are disclosed above in the operations review. 

Development Pipeline 

At the end of the year ended 31st March 2016, the Group had contractors on sites at Burnside, Tunbridge Wells, Kent (6 
luxury apartments); High Street, Edenbridge, Kent (terrace of three houses); and Vines Lane, Hildenborough, Kent (two 
executive detached houses). 

In addition, the Group reported that we had commenced work at the site at Sheerness, Kent for six houses which had 
been  owned  by  the  Group  for  some  time  and  that  we  had  acquired  a  further  site  for  development,  being  the  site  in 
Speldhurst, Tunbridge Wells, Kent with the benefit of planning permission for the demolition of the existing property 
and the erection of a substantial new build detached house on the site. 

I can confirm that, as at the date of this report, we have completed the construction work of the terrace of three houses 
at Edenbridge, Kent and they are being marketed for sale.     

Work on the six apartments at Burnside, Tunbridge Wells, Kent are substantially complete, with us dealing only with 
snagging items at the present time, to achieve Building  Control sign-off before fully  marketing the site  for sale  (it is 
pleasing  to  note  that  we  already  have  a  reservation  on  the  penthouse  at  a  figure  very  close  to  the  asking  price  of 
£600,000 which, in turn, is greater than we anticipated at the outset). 

The detached house at Speldhurst, Tunbridge Wells is 70% complete and our contractor has confirmed to us that the 
house will be finished and ready for occupation by the end of September 2017.    

P a g e  | 4 

 
 
 
 
 
 
 
 
 
 
               
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
STRATEGIC REPORT 
for the year ended 31 March 2017 

I am able, therefore, to confirm that twelve units, involving a mix of detached houses/apartments/terraced houses, for 
which we are aiming to achieve a gross development value on sale of circa £7 million, will all be complete and ready 
for marketing for sale during September.   Hence, I anticipate a sale of most of these units prior to the 31st March 2018 
year end. 

In addition, the development of the site at Sheerness, Kent continues and we anticipate completion of the construction 
work on the site before the end of the current financial year and it is hoped sales of some of the units would have been 
achieved by 31st March 2018. 

The Directors are confident that the current financial period will show an upturn in the fortunes of the Group. 

The site at Staplehurst, Kent 

Last year I reported on the refusal of the Planning Application we submitted for residential development on this site.   
Having taken advice and considered the position, we propose to continue seeking planning permission for development 
of this site.   We are fortified by the advice received that this site should be able to accommodate an Assisted Living 
(Extra Care) Scheme which could provide up to 30 units on the front half of the site (for which we have been seeking 
planning  permission  for  residential  development)  together  with  ancillary  support  buildings,  to  provide  an  Extra  Care 
Assisted Living facility which is so sorely needed at the present time, not only in the area in which we operate, but in 
the country as a whole. 

Your  Group  is  taking  advantage  of  the  fact  that  the  ‘Extra  Care’  and  ‘Very  Sheltered/Assisted  Living’  sectors  are 
expected to grow significantly as the population of older people in the UK is expected to increase from 10.3 million in 
2010 to 28 million by 2035.   The proposed development at Staplehurst will come with communal areas and a range of 
social  and  recreational  activities  to  promote  health  and  happiness.      These  are  key  attributes  compared  to  non-
specialised homes. 

It is believed that our application, when submitted, will find favour with the Planners and that Planning Permission will 
be granted accordingly. 

Future Development 

The Company is not short of opportunities to acquire sites for residential development in its chosen area of operation.   
However,  it  is  not  prepared  to  pay  prices  for  land  which  are  unrealistic  and  which  would  severely  erode  margins.   
Hence, the Group will be selective in its choice of offers to be made on sites that present themselves. 

Currently it has an offer accepted for a nine unit site in the South of England, comprising two/three and four bedroom 
houses and is investigating various sites in Kent and East Sussex, to purchase during the current financial year, which 
should contribute to revenue for the year ended 31st March 2019. 

Outlook 

The  Company  is  confident  that  the  development  programme,  referred  to  above,  will  deliver  improved  results  for  the 
Group for the year ended 31st March 2018. 

Looking ahead and during the current year, the Company will continue its negotiations for the purchase of other sites in 
the South of England, its chosen area of operation, which will contribute to turnover for the Group for the year ended 
31st March 2019 and beyond. 

As  has  been  mentioned  before,  Trafalgar  New  Homes,  remains  focused  on  growing  the  Group,  both  through  site 
acquisition  and  development  and  corporate  acquisitions,  to  enable  value  to  be  created  for  the  shareholders  and  for  a 
dividend to be paid by the Group when appropriate. 

P a g e  | 5 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
STRATEGIC REPORT 
for the year ended 31 March 2017 

Banking 

The  Group  continues  to  utilise  banking  sources  for  the  financing  of  its  developments,  together  with  loans  from  third 
party investors, to ensure that there is sufficient money available for the Group to undertake and complete its various 
developments. 

We do not operate an overdraft facility but borrow on a site specific basis from our various bankers, with a mix of loans 
from  outside  investors  geared  to  some  of  the  development  properties  and  otherwise  loaned  on  a  general  basis  to  the 
Group. 

The Board is comfortable with the structure of its bank finance, which usually involves the bank lending a modest sum 
towards  the  land  purchase,  with  the  Group  putting  the  rest  of  the  funds  required  to  acquire  the  site  and  the  costs 
associated with the acquisition and then for the Bank to provide 100% of the build finance.   These are the arrangements 
that have been entered into with Coutts and Lloyds who lend to the Group at very competitive rates. 

The  Group  have  also  used  RateSetter  as  a  funder  who,  again,  provided  100%  of  the  build  finance  on  the  Burnside, 
Tunbridge Wells site, the Group having paid off the borrowing on the land prior to entering into the arrangement with 
RateSetter for the development of that site.    

Investor loans that are not related to specific sites are long term loans with repayment dates extending beyond the year 
end and have, in the past, been renewed when they come up for repayment. 

Hence, in general terms, the Group is happy with its financial support afforded to it by its banks and investors, enabling 
it to trade without a general overdraft facility. 

I will continue to support the Group, leaving my own loan to the Group outstanding and taking no interest on it for the 
year to 31 March 2017. 

Financial Instruments 

The  Group’s  principal  financial  instruments  comprise  cash  at  bank,  bank  loans,  other  loans  and  various  items  within 
current  assets  and  current  liabilities  that  arise  directly  from  its  operations.        The  Directors  consider  that  the  key 
financial risk is liquidity.   This risk is explained in the Section headed ‘Principal risks and uncertainties in the Annual 
Report and Accounts’. 

Christopher Johnson 
Director 
6 September 2017 

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Trafalgar New Homes Plc 
DIRECTORS’ REPORT 
for the year ended 31 March 2017 

TRAFALGAR NEW HOMES PLC 

DIRECTORS’ REPORT 

The Directors present their Report and Audited Financial Statements for the year ended 31 March 2017. 

Results and dividends 

The results for the year are set out on page 12. 

The Directors do not recommend the payment of a final dividend for the year (2016: nil). 

Directors 

The following Directors have held office since 1 April 2016 and have all served for the entire accounting year:- 
C C Johnson 
A Johnson 
N Lott 
J Dubois   

Conflicts of interest 

Under the articles of association of the company and in accordance with the provisions of the Companies Act 2006, 
a Director must avoid a situation where he has, or can have, a direct or indirect interest that conflicts, or possibly 
may conflict with the company's interests.  However, the Directors may authorise conflicts and potential conflicts, 
as they deem appropriate.  As a safeguard, only Directors who have no interest in the matter being considered will 
be  able  to  take  the  relevant  decision,  and  the  Directors  will  be  able  to  impose  limits  or  conditions  when  giving 
authorisation  if  they  think  this  is  appropriate.    During  the  financial  year  ended  31  March  2017,  the  Directors  have 
authorised no such conflicts or potential conflicts. 

Directors’ interests in shares 

Directors' interests in the shares of the Company, including family interests, at 31 March 2017 were as follows:- 

C C Johnson 

A Johnson 

J Dubois 

N Lott 

31.03.2017 

31.03.2016 

Ordinary shares of 1p each 

Ordinary shares of 1p each 

186,815,803 

1,868 

1,500,000 

500,000 

  186,815,803 

  1,868 

1,500,000 

     500,000 

P a g e  | 7 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
DIRECTORS’ REPORT 
for the year ended 31 March 2017 

Other substantial shareholdings 

As at 31 August 2017, being the latest practicable date before the issue of these financial statements, the company had 
been notified of the following shareholdings which constitute 3% or more of the total issued shares of the company. 

Ordinary 
shares 
No. 

Shareholding 
% 

C.C. Johnson 

186,815,803 

78.4 

Statement of directors’ responsibilities 

The  Directors  are  responsible  for  preparing  the  Directors’  Report  and  the  financial  statements  in  accordance  with 
applicable law and regulations. 

Company  law  requires  the  Directors  to  prepare  financial  statements  for  each  financial  year.    Under  that  law  the 
Directors  have  elected  to  prepare  the  financial  statements  in  accordance  with  International  Financial  Reporting 
Standards as adopted by the European Union (IFRSs).  Under company law the Directors must not approve the financial 
statements  unless they are satisfied that they give a true and fair  view of the  state of affairs of the Group and of the 
profit or loss of the Group for that year.  In preparing these financial statements, the Directors are required to: 

• 

select suitable accounting policies and then apply them consistently; 

•  make judgements and estimates that are reasonable and prudent; 

• 

• 

state  whether  applicable  Accounting  Standards  have  been  followed,  subject  to  any  material  departures 
disclosed and explained in the financial statements; 

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Group 
will continue in business. 

The  Directors  are  responsible  for  keeping  adequate  accounting  records  that  are  sufficient  to  show  and  explain  the 
Group’s transactions and disclose with reasonable accuracy at any time the financial position of the Group and enable 
them  to  ensure  that  the  financial  statements  comply  with  the  Companies  Act  2006.    They  are  also  responsible  for 
safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud 
and other irregularities. 

They are further responsible for ensuring that the Strategic Report and the Report of the Directors and other information 
included  in  the  Annual  Report  and  Financial  Statements  is  prepared  in  accordance  with  applicable  law  in  the  United 
Kingdom. 

The maintenance and integrity of the Group website is the responsibility of the Directors; the work carried out by the 
auditors does not involve the  consideration of these  matters and,  accordingly, the auditors accept no responsibility or 
any changes that may have occurred in the accounts since they were initially presented on the website. 

Legislation  in  the  United  Kingdom  governing  the  preparation  and  dissemination  of  the  accounts  and  the  other 
information included in annual reports may differ from legislation in other jurisdictions. 

Financial Instruments 

Information relating to the financial instruments is now included in the Strategic report on pages 3-6.  

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Trafalgar New Homes Plc 
DIRECTORS’ REPORT 
for the year ended 31 March 2017 

Future Developments 

Information relating to future developments is included in the Strategic report on pages 3-6. 

Provision of information to auditor 

Each of the persons who are Directors at the time when this Directors’ Report is approved has confirmed that: 

• 

• 

so far as that Director is aware, there is no relevant audit information of which the Group’s auditor is unaware; 
and 

that Director has taken all the steps that ought to have been taken as a Director in order to be aware of any 
information  need  by  the  Group’s  auditor  in  connection  with  preparing  their  report  and  to  establish  that  the 
Group’s auditor is aware of the information. 

Auditor 

The auditor, Crowe Clark Whitehill  LLP,  will be proposed for re-appointment in accordance  with Section 489 of the 
Companies Act 2006. 

This report was approved by the board and signed on its behalf. 

Christopher Johnson 
Director 

6 September 2017 

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Trafalgar New Homes Plc 
CORPORATE GOVERNANCE STATEMENT 

The Board of Trafalgar New Homes Plc appreciate the value of good corporate governance and the requirements of the 
UK Corporate Governance Code (“the Code”).  Companies on AIM are not required to comply with the Code, however 
the  company  has  implemented  corporate  governance  procedures  appropriate  for  the  present  size  of  the  entity  having 
given due regard to the Corporate Governance code.  

Board Structure 

The Board consists of four Directors of which two are executive and two non-executive. 

The Board meets as and when required and is satisfied that it is provided with information in an appropriate form 
and quality to enable it to discharge its duties.  All Directors are required to retire by rotation with one third of the 
board seeking re-election each year. 

Due to the current size of the Group, the duties that would normally be attributed to The Nomination Committee, have 
been undertaken by the board as a whole. 

The  board  has  undertaken  a  formal  assessment  of  the  auditor's  independence  and  will  continue  to  do  so  at  least 
annually.  This assessment includes: 

• 

• 

• 

a review of non-audit services provided to the company and the related fees; 

a review of the auditor's own procedures for ensuring the independence of the audit firm and parties 
and staff involved in the audit, including regular rotation of the audit partner; and 

obtaining confirmation from the auditor that, in their professional judgement, they are independent. 

Internal Controls 

The  Board  is  responsible  for  the  Group's  system  of  internal  controls  and  for  reviewing  their  effectiveness.    The 
internal controls are designed to ensure the reliability of financial information for both internal and external purposes.  
The  Directors  are  satisfied  that  the  current  controls  are  effective  with  regard  to  the  size  of  the  Group.    Any  internal 
control system can only provide reasonable, but not absolute assurance against material mis-statement or loss.  Given 
the size of the Group, the Board has assessed that there is currently no need for an internal audit function. 

P a g e  | 10 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TRAFALGAR NEW HOMES 
PLC 

We  have  audited  the  financial  statements  of  Trafalgar  New  Homes  Plc  for  the  year  ended  31  March  2017  which 
comprise  the  Consolidated  Statement  of  Comprehensive  Income,  the  Group  Statement  of  Financial  Position,  the 
Consolidated Statement of Changes in Equity, the Consolidated Statement of Cash Flows, the Parent Company Balance 
Sheet,  the  Parent  Company  Statement  of  Changes  in  Equity,  the  Parent  Company  Statement  of  Cash  Flows  and  the 
related notes numbered 1 to 18 for the Group and 1 to 16 for the Parent Company.  

The  financial  reporting  framework  that  has  been  applied  in  the  preparation  of  the  group  financial  statements  is 
applicable  law  and  International  Financial  Reporting  Standards  (IFRSs)  as  adopted  by  the  European  Union.  The 
financial reporting  framework that  has been applied in the  preparation of the Parent Company  financial  statements is 
applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial 
Reporting  Standard  applicable  in  the  UK  and  Republic  of  Ireland  (United  Kingdom  Generally  Accepted  Accounting 
Practice) 

This  report  is  made  solely  to  the  company's  members,  as  a  body,  in  accordance  with  Chapter  3  of  Part  16  of  the 
Companies  Act  2006.  Our  audit  work  has  been  undertaken  so  that  we  might  state  to  the  company's  members  those 
matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted 
by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a 
body, for our audit work, for this report, or for the opinions we have formed. 

Respective responsibilities of directors and auditors 

As explained more fully in the Statement of Directors' Responsibilities, the directors are responsible for the preparation 
of the financial statements and for being satisfied that they give a true and fair view. Our responsibility is to audit and 
express  an  opinion  on  the  financial  statements  in  accordance  with  applicable  law  and  International  Standards  on 
Auditing (UK and Ireland). Those standards require us to comply with the Auditing Practices Board's Ethical Standards 
for Auditors. 

Scope of the audit of the financial statements 

A description of the scope of an audit of financial statements is provided on the Financial Reporting Council’s website 
at www.frc.org.uk/auditscopeukprivate. 

Opinion on financial statements 

In our opinion: 

• 

• 

• 

• 

the financial statements give a true and fair view of the state of the group’s and of the parent company's affairs 
as at 31 March 2017 and of the group’s and the parent company’s loss for the year then ended; 

the  group  financial  statements  have  been  properly  prepared  in  accordance  with  IFRSs  as  adopted  by  the 
European Union; 

the  parent  company  financial  statements  have  been  properly  prepared  in  accordance  with  United  Kingdom 
Generally Accepted Accounting Practice; and  

the financial statements have been prepared in accordance with the requirements of the Companies Act 2006.  

Opinion on other matter prescribed by the Companies Act 2006 

In our opinion based on the work undertaken in the course of our audit  

• 

• 

the  information  given  in  the  Strategic  Report  and  the  Directors'  Report  for  the  financial  year  for  which  the 
financial statements are prepared is consistent with the financial statements; and 

the  Directors’  Report  and  Strategic  report  have  been  prepared  in  accordance  with  applicable  legal 
requirements. 

P a g e  | 11 

 
 
 
 
 
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TRAFALGAR NEW HOMES 
PLC 

Matters on which we are required to report by exception 

In light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we 
have not identified material misstatements in the strategic report or the directors’ report. 

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to 
you if, in our opinion: 

• 

• 

• 

adequate accounting records have not been kept by the parent company, or returns adequate for our audit have 
not been received from branches not visited by us; or 

the parent company financial are not in agreement with the accounting records and returns; or 

certain disclosures of directors' remuneration specified by law are not made; or 

•  we have not received all the information and explanations we require for our audit 

Stacy Eden 
Senior Statutory Auditor 
For and on behalf of 
Crowe Clark Whitehill LLP 
Statutory Auditor 
London 
6 September 2017 

P a g e  | 12 

 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 
For the year ended 31 March 2017 

Revenue 

Cost of sales 

Gross (loss)/profit 

Administrative expenses 

Operating (loss)/profit 

(Loss)/profit before interest 

Other interest receivable and similar income  

Interest payable and similar charges 

Year 
 ended 

Year 
 ended  

Note 

31 March 
2017 
£ 

31 March  
2016 
£ 

30,000 

2,235,000 

(48,070) 

(1,758,393) 

(18,070) 

476,607 

(270,263) 

(279,250) 

(288,333) 

197,357 

(288,333) 

197,357 

2 

5 

801 

- 

7,520 

- 

(Loss)/profit before taxation 

(287,532) 

204,877 

Tax payable on (loss)/profit on ordinary activities 

6 

(10,865) 

- 

(Loss)/profit after taxation for the year attributable to equity 
holders of the parent 

(298,397) 

204,877 

Other comprehensive income attributable to equity  
holders of the parent 
Total comprehensive (loss)/income for the year 

(Loss)/profit attributable to: 
Equity holders of the Parent 

Total comprehensive (loss)/income for the year attributable to: 
Equity holders of the Parent 

- 
(298,397) 

- 
204,877 

(298,397) 

204,877 

(298,397) 

204,877 

(LOSS)/PROFIT PER ORDINARY SHARE: 
Basic/diluted  

7 

(0.12)p 

0.09p 

All results in the current and preceding financial year derive from continuing operations. 

The notes on pages 17 to 29 are an integral part of these consolidated financial statements. 

P a g e  | 13 

 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
CONSOLIDATED STATEMENT OF FINANCIAL POSITION 
For the year ended 31 March 2017 

TOTAL ASSETS 
Non-current assets 

Property, plant and equipment  

Current assets 
Inventory 
Trade and other receivables 
Cash at bank and in hand 

Total assets 

EQUITIES & LIABILITIES 

Current liabilities 
Trade and other payables 
Borrowings 

Non-current liabilities 
Borrowings 

Total liabilities 

Equity attributable to equity holders of the Company  
Called up share capital 
Share premium account 
Reverse acquisition reserve 
Profit & loss account 
Total Equity 

Total Equity & Liabilities 

31 March 

31 March 

Note 

2017 
£ 

2016 
£ 

8 

11 
9 
10 

1,788 
1,788 

2,384 
2,384 

5,399,198 
96,985 
100,808 
5,596,991 

2,275,546 
436,604 
278,406 
2,990,556 

5,598,779 

2,992,940 

12 
13 

178,675 
2,150,643 

152,149 
741,266 

2,,329,318 

893,415 

13 

4,690,257 

3,221,924 

7,019,575 

4,115,339 

14 
15 

2,383,752 
1,165,463 
(2,817,633) 
(2,152,378) 
(1,420,796) 
5,598,779 

2,383,752 
1,165,463 
(2,817,633) 
(1,853,981) 
(1,122,399) 
2,992,940 

These financial statements were approved by the Board of Directors and authorised for issue on 6 September 2017 and 
are signed on its behalf by: 

C C Johnson:    ……………………………………….      J Dubois:  …………………………………………… 

The notes on pages 17 to 29 are an integral part of these consolidated financial statements. 

P a g e  | 14 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY  
For the year ended 31 March 2017 

Re 

Share capital 

Share 
premium 

£ 

£ 

Reverse 
acquisition 
 reserve 
£ 

Retained
 profits
 /(losses)
£

Total equity 

£ 

At 1 April 2015 

2,383,752 

1,165,463 

(2,817,633) 

(2,058,858)

(1,327,276) 

Profit for the year 

Total comprehensive 
income for the year 

Issue of shares 

Share issue costs 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

204,877

204,877 

204,877 

204,877 

- 

-

- 

-

At 31 March 2016 

2,383,752 

1,165,463 

(2,817,633) 

(1,853,981) 

(1,122,399)

At 31 March 2016 

2,383,752 

1,165,463 

(2,817,633) 

(1,853,981)

(1,122,399)

(Loss) for year 

Total comprehensive  
(loss) for the year 

- 

- 

- 

- 

- 

- 

(298,397) 

(298,397)

(298,397) 

(298,397)

At 31 March 2017 

2,383,752 

1,165,463 

(2,817,633) 

(2,152,378) 

(1,420,796)

For the purpose of preparing the consolidated financial statement of the Group, the share capital represents the nominal 
value of the issued share capital of 1p per share. Share premium represents the excess over nominal value of the fair 
value consideration received for equity shares net of expenses of the share issue. 

The notes on pages 16 to 28 are an integral part of these consolidated financial statements. 

P a g e  | 15 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
CONSOLIDATED STATEMENT OF CASH FLOWS   
For the year ended 31 March 2017 

Cash flow from operating activities 

Operating (loss)/profit 
Depreciation  
Increase in stocks 
Decrease/(increase) in debtors 
Increase in creditors 
Interest received 
Interest paid 
Rental income received 

Net cash outflow from operating activities 

Investing activities 

Purchase of tangible fixed assets 

Net cash used in investing activities 

Taxation 

Financing activities 

New loans in year 
Director loan cash injected/(repaid) 
Interest paid 
Net cash inflow from financing 

Decrease in cash and cash equivalents in the year 

Cash and cash equivalents at the beginning of the year 

Cash and cash equivalents at the end of the year 

2017 
£ 

2016 
£ 

(288,333) 
596 
(3,123,652) 
339,619 
5,026 
1 
296,126 
800 

197,357 
795 
(391,296) 
(355,360) 
81,372 
60 
166,869 
7,460 

(2,769,817) 

(292,743) 

- 

- 

(2,531) 

(2,531) 

10,635 

- 

2,309,377 
568,333 
(296,126) 
2,581,584 

694,816 
(445,037) 
(166,869) 
82,910 

(177,598) 

(212,364) 

278,406 

490,770 

100,808 

278,406 

The notes on pages 17 to 29 are an integral part of these consolidated financial statements.  

P a g e  | 16 

 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
GROUP ACCOUNTING POLICIES   
For the year ended 31 March 2017 

BASIS OF ACCOUNTING 

These  financial  statements  are  for  Trafalgar  New  Homes  Plc  (“the  Company”)  and  its  subsidiary  undertakings.    The 
Company is incorporated in England and Wales. 

The nature of the Company’s operations and its principal activities are set out in the Directors Report on page 6. 

BASIS OF PREPARATION 

The  Group  financial  statements  have  been  prepared  in  accordance  with  International  Financial  Reporting  Standards 
(IFRS) and interpretations adopted by the European Union (“EU”) and as applied in accordance with the provisions of 
the  Companies  Act  2006.    These  financial  statements  are  for  the  year  ended  31  March  2017  and  are  presented  in 
pounds sterling (“GBP”).  The comparative year is for the year to 31 March 2016.   

The financial statements have been prepared under the historical cost basis, as modified by valuing financial assets and 
financial liabilities at  fair value through the Statement of  Comprehensive Income.  The principal accounting policies 
adopted are set out below. 

GOING CONCERN 

The  Directors  have  reviewed  forecasts  and  budgets  for  the  coming  year,  which  have  been  drawn  up  with  appropriate 
regard for the current economic environment and the particular circumstances in which the Group operates. These were 
prepared with reference to historical and current industry knowledge, taking into account future strategy of the Group. 

The Group continues to utilise banking sources for the financing of its developments, together with loans from third party 
investors,  to  ensure  that  there  is  sufficient  money  available  for  the  Group  to  undertake  and  complete  its  various 
developments. 

The Group do not operate an overdraft facility but borrow on a site specific basis from various bankers, with a mix of 
loans from outside investors geared to some of the development properties and otherwise loaned on a general basis to the 
Group. 

The Board is comfortable with the structure of its bank finance, which usually involves the bank lending a modest sum 
towards  the  land  purchase,  with  the  Group  putting  the  rest  of  the  funds  required  to  acquire  the  site  and  the  costs 
associated with the acquisition and then for the bank to provide 100% of the build finance.    

Investor loans that are not related to specific sites are long term loans with repayment dates extending beyond the year 
end and have, in the past, been renewed when they come up for repayment. 

The existing operations have been generating funds to meet short-term operating cash requirements and management are 
confident that the expected sales will allow the Group to meet loan repayments due within the next twelve months.  As a 
result of these considerations, at the time of approving the financial statements, the Directors consider that the Company 
and the Group have sufficient resources to continue in operational existence for the foreseeable future. It is appropriate to 
adopt the going concern basis in the preparation of the financial statements.   

Mr C Johnson confirms that if necessary he will continue to support the Group for its anticipated needs and will not recall 
the  balances  owed  to  him,  for  at  least  twelve  months  from  the  date  of  signing.    As  with  all  business  forecasts,  the 
Directors’ statement cannot guarantee that the going concern basis will remain appropriate given the inherent uncertainty 
about future events. 

REVENUE RECOGNITION 

Revenue  represents  the  amounts  receivable  from  the  sale  of  properties  during  the  year  and  other  income  directly 
associated with property development.   Revenue from the sale of properties is recognised when the amounts of revenue 
and cost can be measured reliably, the significant risks and rewards of ownership have been transferred to the buyer, 
neither continuing  managerial involvement nor effective control of the property is retained and it is probable that the 

P a g e  | 17 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
GROUP ACCOUNTING POLICIES   
For the year ended 31 March 2017 

economic  benefits  associated  with  the  sale  will  flow  to  the  group/company.    In  the  majority  of  cases  properties  are 
treated as sold and profits are recognised at the point of legal completion. 

This complies with the current accounting standard  IAS 18 – Revenue.     

The Directors are of the opinion that this accounting policy accurately reflects commercial reality and the recording of 
revenue for the group. 

STANDARDS ISSUED BUT NOT YET EFFECTIVE 

There following IFRS Standards and Amendments issued by IASB but not yet EU approved could have an impact on the 
financial statements of the Group. 

• 

IFRS 15 Revenue from Contracts with Customers (issued on 28 May 2014) – Effective date 1 January 2018 

Under IFRS 15 the criteria for recognising income depends upon the contractual terms and may result in changes to the 
timing of recognition of income from current practice. 

In addition management have considered the potential impact of IFRS 16 and IFRS 9 and do not believe that these would 
have a significant impact on the financial statements. 

There are a number of other new standards and amendments to standards and interpretations have been issued but are not 
yet effective and in some cases have not yet been adopted by the EU. The Directors do not expect that the adoption of 
these standards will have a material impact on the financial statements of the Group in future periods. 

BASIS OF CONSOLIDATION 

The  consolidated  financial  statements  incorporate  the  financial  statements  of  Trafalgar  New  Homes  Plc  and  its 
subsidiaries.  

Subsidiaries  are  all  entities  (including  special  purpose  entities)  over  which  the  Group  has  the  power  to  govern  the 
financial and operating policies generally accompanying the shareholding of more than half of the voting rights.  Where 
necessary, adjustments have been made to the financial statements of subsidiaries, associates and joint ventures to bring 
the  accounting  policies  used  and  accounting  years  into  line  with  those  of  the  Group.    Intragroup  balances  and  any 
unrealised gains and losses arising from intragroup transactions are eliminated in preparing the consolidated financial 
statements. 

The results of subsidiaries acquired during the year are included from the effective date of acquisition, being the date on 
which the Group obtains control. They are deconsolidated on the date that control ceases. 

Business  combinations,  other  than  noted  above,  are  accounted  for  under  the  acquisition  method.  Any  excess  of  the 
purchase  price  of  the  business  combination  over  the  fair  value  of  the  identifiable  assets  and  liabilities  acquired  is 
recognised as goodwill. 

The consideration transferred for the acquisition of a subsidiary is the fair value of the assets transferred, the liabilities 
incurred  and  the  equity  interests  issued  by  the  Group.  This  fair  value  includes  any  contingent  consideration. 
Acquisition-related costs are expensed as incurred. 

Investments  in  subsidiaries  are  accounted  for  at  cost  less  impairment.  Cost  also  includes  direct  attributable  costs  of 
investment. The excess of consideration over the fair value of the assets and liabilities acquired is recorded as goodwill. 
If the consideration is less than the fair value of the assets and liabilities acquired, the difference is recognised directly 
in the Statement of Comprehensive Income. 

When the Group ceases to have control or significant influence, any retained interest in the entity is remeasured to its 
fair value, with the change in carrying amount recognised in profit or loss.  The fair value is the initial carrying amount 
for the purposes of subsequently accounting for the retained interest as an associate, joint venture or financial asset.  In 
addition, any amounts previously recognised in other comprehensive income in respect of that entity are accounted for 

P a g e  | 18 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
GROUP ACCOUNTING POLICIES   
For the year ended 31 March 2017 

as  if  the  Group  had  directly  disposed  of  the  related  assets  or  liabilities.    This  may  mean  the  amounts  previously 
recognised in other comprehensive income are reclassified to profit or loss. 

FUNCTIONAL CURRENCY 

Items included in the financial statements of each of the Group’s entities are measured using the currency of the primary 
economic environment in which the entity operates (‘the functional currency’).  The consolidated financial statements 
are presented in Pounds Sterling (£), which is the Company’s functional and the Group’s presentation currency.  

OPERATING (LOSS)/PROFIT 

Operating (loss)/profit is stated before interest and tax. 

FINANCIAL INSTRUMENTS 

Financial assets and financial liabilities are recognised on the Group's balance sheet when the Group has become a 
party to the contractual priorities of the instrument. 

CASH AND CASH EQUIVALENTS 

Cash and cash equivalents comprise cash balances and deposits held at call with banks. 

INVENTORIES 

Inventories consist of properties under construction and are stated at the lower of cost and net realisable value.  Cost 
comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in 
bringing  the  inventories  to  their  present  location  and  condition.    Interest  on  sums  borrowed  that  finance  specific 
projects is added to cost.  Cost is calculated using the weighted average method.  Net realisable value represents the 
estimated  selling  price  less  all  estimated  costs  of  completion  and  costs  to  be  incurred  in  marketing,  selling  and 
distribution.  

TANGIBLE FIXED ASSETS AND DEPRECIATION 

Tangible  fixed  assets  are  stated  at  cost,  net  of  depreciation  and  any  provision  for  impairment.    Depreciation  is 
calculated  to  write  down  the  cost  less  estimated  residual  value  of  all  tangible  fixed  assets  by  equal  annual 
instalments over their expected useful economic lives.  The rates generally applicable are: 

Fixtures, fittings and equipment - 25% on reducing balance 

TRADE AND OTHER RECEIVABLES 

Trade  and  other  receivables  are  initially  measured  at  fair  value  and  are  subsequently  reassessed  at  the  end  of  each 
accounting year. 

FINANCIAL LIABILITIES AND EQUITY 

Financial  liabilities  and  equity  instruments  issued  by  the  Group  are  classified  according  to  the  substance  of  the 
contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity 
instrument  is  any  contract  that  evidences  a  residual  interest  in  the  assets  of  the  Group  after  deducting  all  of  its 
liabilities. The accounting policies adopted for specific financial liabilities and equity instruments are set out below. 

TRADE PAYABLES 

Trade payables are initially measured at fair value and are subsequently measured at amortised cost, using the effective 
interest rate method. 

P a g e  | 19 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
GROUP ACCOUNTING POLICIES   
For the year ended 31 March 2017 

BORROWING COSTS 

Borrowing  costs  directly  attributable  to  the  acquisition,  construction  or  production  of  qualifying  assets,  which  are 
assets that take a substantial  period of time to be completed for sale, are added to the cost of property held as stock at 
the year end.  All other borrowing costs are recognised in the statement of comprehensive income in the year in which 
they relate.  

EQUITY INSTRUMENTS 

Equity  instruments  issued  by  the  company  are  recorded  at  the  proceeds  received,  net  of  direct  issue  costs.  Shares 
issued are held at their fair value. 

CURRENT TAXATION 

Current tax assets and liabilities for the current and prior years are measured at the amount expected to be recovered 
from or paid to the tax authorities.  The tax rates and the tax laws used to compute the amount are those that are enacted 
or substantively enacted, by the balance sheet date. 

DEFERRED TAXATION 

The tax expense represents the sum of the tax currently payable and deferred tax. 

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in 
the income statement because it excludes items of income or expense that are taxable or deductible in other years 
and it further excludes items that are never taxable or deductible. The Group's liability for current tax is calculated 
using tax rates that have been enacted or substantively enacted by the balance sheet date. 

Deferred tax is the tax expected to be payable or recoverable on differences between the carrying amounts of assets and 
liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit, and is 
accounted  for  using  the  balance  sheet  liability  method.  Deferred  tax  liabilities  are  generally  recognised  for  all 
taxable temporary differences and deferred tax assets are recognised to the extent that it is probable that taxable profits 
will  be  available  against  which  deductible  temporary  differences  can  be  utilised.  Such  assets  and  liabilities  are  not 
recognised  if  the  temporary  difference  arises  from  goodwill  or  from  the  initial  recognition  (other  than  in  a  business 
combination) of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit. 
The carrying amount of deferred tax assets is reviewed at each balance sheet date and reduced to the extent that it is 
no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. 

Deferred tax is calculated at the tax rates that are expected to apply in the year when the liability is settled or the asset 
is realised.  Deferred tax is charged or credited in profit or loss, except  when it relates to items charged or credited 
directly  to  other  comprehensive  income,  in  which  case  the  deferred  tax  is  also  dealt  with  in  other  comprehensive 
income. 

SHARE CAPITAL 

Ordinary share capital is classified as equity. Interim ordinary dividends are recognised when paid and final ordinary 
dividends are recognised as a liability in the year in which they are approved. 

PROVISIONS 

Provisions are recognised when the Group has a present obligation (legal or constructive) as a result of a past event 
and it is probable that an outflow of resources embodying economic benefits will be required to settle the obligation 
and  a  reliable  estimate  can  be  made  of  the  amount  of  the  obligation.    Where  the  Group  expects  some  or  all  of  a 
provision to be reimbursed, the reimbursement is recognised as a separate asset but only when the reimbursement is 
virtually  certain.  The  expense  relating  to  any  provision  is  presented  in  the  income  statement  net  of  any 
reimbursement. If the effect of the time value of money is material, provisions are discounted using a current pre-
tax rate that reflects, where appropriate, the risks specific to the liability. Where discounting is used, the increase in 
the provision due to the passage of time is recognised as a borrowing cost. 

P a g e  | 20 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
GROUP ACCOUNTING POLICIES   
For the year ended 31 March 2017 

COMMITMENTS AND CONTINGENCIES 

Commitments  and  contingent  liabilities  are  disclosed  in  the  financial  statements.  They  are  disclosed  unless  the 
possibility of an outflow of resources embodying economic benefits is remote. A contingent asset is not recognised 
in the financial statements but disclosed when an inflow of economic benefits is virtually certain. 

P a g e  | 21 

 
 
 
 
 
Trafalgar New Homes Plc 
GROUP ACCOUNTING POLICIES   
For the year ended 31 March 2017 

SUBSEQUENT EVENTS 

Events  subsequent  to  the  year  end  that  provide  additional  information  about  the  Group’s  position  at  the  balance 
sheet date and are adjusting events are reflected in the financial statements.  Events subsequent to the year end that 
are not adjusting events are disclosed in the notes when material. 

CRITICAL ACCOUNTING JUDGMENTS AND KEY SOURCES OF ESTIMATION AND UNCERTAINTY 

The preparation of financial statements in conformity with IFRS as adopted by the EU requires the use of certain critical 
accounting  estimates.  It  also  requires  management  to  exercise  its  judgment  in  the  process  of  applying  the  Group’s 
accounting policies. The areas involving a higher degree of judgment or complexity, or areas where assumptions and 
estimates are significant to the Group financial statements are disclosed below. 

Estimates and judgments are continually evaluated and are based on historical experience and other factors, including 
expectations of future events that are believed to be reasonable under the present circumstances. 

Valuation of Inventory 

The Group assesses the  net realisable value of inventories under development and completed properties held  for sale 
according to their recoverable amounts based on the realisability of these properties, taking into account estimated costs 
to  completion  based  on  past  experience  and  committed  contracts  and  estimated  net  sales  based  on  prevailing  market 
conditions. Provision is made when events or changes in circumstances indicate that the carrying amounts may not be 
realised. The assessment requires the use of judgment and estimates.  The carrying amount of inventory is disclosed in 
note 11 to the financial statements. 

Recognition of deferred tax assets 
The  recognition  of  deferred  tax  assets  is  based  upon  whether  it  is  more  likely  than  not  that  sufficient  and  suitable 
taxable profits will be available in the future against which the reversal of temporary differences can be deducted.  To 
determine  the  future  taxable  profits,  reference  is  made  to  the  latest  available  profit  forecasts.    Where  the  temporary 
differences  are  related  to  losses,  relevant  tax  law  is  considered  to  determine  the  availability  of  the  losses  to  offset 
against the future taxable profits. 

P a g e  | 22 

 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

1 

SEGMENTAL REPORTING 

For the purpose of IFRS 8, the chief operating decision maker (“CODM”) takes the form of the Board of Directors.  The 
Directors’ opinion of the business of the Group is as follows. 

The principal activity of the  Group  was property development.   All the Group’s non-current assets are located in the 
UK. 

Based  on  the  above  considerations,  there  is  considered  to  be  one  reportable  segment.    The  internal  and  external 
reporting is on a consolidated basis with transactions between Group companies eliminated on consolidation.  Therefore 
the  financial  information  of  the  single  segment  is  the  same  as  that  set  out  in  the  consolidated  statement  of 
comprehensive income, the consolidated statement of changes in equity, the consolidated statement of financial position 
and cashflows.  

Geographical segments 

The following tables present revenue regarding the Group’s geographical segments for the year ended 31 March 2017. 

Year ended 31 March 2017 

Property development – sales 

Year ended 31 March 2016 

Property development – sales 

2 

OTHER INTEREST RECEIVABLE AND SIMILAR INCOME 

Bank interest received 
Rental income & ground rent 

United 
Kingdom 
£ 

30,000 
30,000 

United 
Kingdom 
£ 

Total 
£ 

30,000 
30,000 

Total 
£ 

2,235,000 
2,235,000 

2,235,000 
2,235,000 

2017 
£ 

1 
800 
801 

2016 
£ 

60 
7,460 
7,520 

P a g e  | 23 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

3 

LOSS FOR THE YEAR 

The Group’s loss for the year is stated after charging the following: 

Depreciation of tangible fixed assets 

Auditor’s remuneration: 
Audit of these financial statements 
Amounts receivable by the auditor in respect of the audit of the financial 
statements of subsidiary undertakings pursuant to legislation 

2017
£

596

2016
£

795

10,000

10,000

7,000

6,000

Amounts payable to Crowe Clark Whitehill LLP and its related entities in respect of audit and non-audit services are 
disclosed in the table above. 

4 

EMPLOYEES AND DIRECTORS’ REMUNERATION 

Staff costs during the year were as follows: 

Directors’ remuneration 
Wages and salaries 
Social security costs 
Other pension costs 

The average number of employees of the company during the year was: 

Directors and management 

2017 
£ 

50,000 
38,000 
5,336 
18,100 
111,436 

2016 
£ 

15,000 
43,500 
4,061 
18,000 
80,561 

2017 
Number 

2016 
Number 

4 

4 

Key management are the Group’s Directors.  Remuneration in respect of key management was as follows: 

Short-term employee benefits: 
- Emoluments for qualifying services C C Johnson 
- Emoluments for qualifying services A Johnson 
- Emoluments for qualifying services J Dubois 

2017 
£ 

- 
35,000 
15,000 

2016 
£ 

- 
- 
15,000 

50,000 

15,000 

There are retirement benefits accruing to Mr C C Johnson for whom a company contribution was paid during the 
year of £18,000 (2016: £18,000) and Mr A Johnson £100 (2016: nil).  

Consultancy fees of £4,994 (2016: £4,994) were paid to Mr N Lott during the year. 

P a g e  | 24 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

5 

INTEREST PAYABLE AND SIMILAR CHARGES 

During the year all interest paid on borrowings was capitalised as part of inventory £ 296,126 (2016: £166,869) with the 
interest capitalised on properties sold in the period forming part of cost of sales. All interest was capitalised. 

6 

TAXATION 

Current tax 

Tax charge 

2017 
£ 

10,635 

10,635 

2017 
£ 

2016 
£ 

- 

- 

2016 
£ 

(Loss)/profit on ordinary activities before tax 

(287,532) 

204,877 

Based on (loss)/profit for the year: 
Tax at 20% (2016: 20%) 

Unrelieved tax losses 
Prior year tax adjustment 
Tax refund - carry back losses to prior year 

Effect of: 
Losses utilised/group relief claimed 

Tax charge for the year 

(57,506) 

40,975 

57,506 
17,555 
(6,920) 

- 
- 
- 

- 
10,635 

(40,975)  

- 

No deferred tax asset has been recognised in respect of historical losses due to the uncertainty in future profits against 
which  to  offset  these  losses.  As  at  the  31  March  2017  the  group  had  cumulative  tax  losses  of  £2,223,878  (2016: 
£1,837,724) that are available to offset against future taxable profits. 

7 

(LOSS)/PROFIT PER ORDINARY SHARE 

The calculation of (loss)/profit per ordinary share is based on the following profits/(losses) and number of shares: 
2016 
£ 

2017 
£ 

(Loss)/profit for the year 

(298,397) 

204,877 

Weighted average number of shares for basic profit /(loss) per share 
Weighted average number of shares for diluted profit /(loss) per share 

238,735,200  238,735,200 
238,735,200  238,735,200 

(LOSS)/PROFIT PER ORDINARY SHARE: 
Basic 
Diluted 

(0.12)p 
(0.12)p 

0.09p 
0.09p 

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Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

8 

PROPERTY, PLANT AND EQUIPMENT 

Fixtures and fittings 

Cost 
At 1 April 
Additions 

At 31 March 

Depreciation 
At 1 April 
Charge for the year 

At 31 March 

2017 
 £ 

5,467 
- 
5,467 

3,083 
596 
3,679 

2016 
£ 

2,936 
2,531 
5,467 

2,288 
795 
3,083 

Net book value at 31 March   

1,788 

2,384 

9 

TRADE AND OTHER RECEIVABLES 

Other receivables 
Other taxes 
Prepayment 

2017 
 £ 

75,322 
11,005 
10,658 
96,985 

2016 
£ 

425,515 
4,786 
6,303 
436,604 

There are no receivables that are past due but not impaired at the year-end. There are no provisions for irrecoverable 
debt included in the balances above. 

10 

CASH AND CASH EQUIVALENTS 

All of the Group's cash and cash equivalents at 31 March 2017 are in sterling and held at floating interest rates. 

Cash and cash equivalents 

2017 
£ 

2016 
£ 

100,808 

278,406 

The Directors consider that the carrying amount of cash and cash equivalents approximates to their fair value. 

11 

INVENTORY 

Work in progress 

See note 5 for details of interest capitalised as part of the value of inventory. 

2017 
 £ 

2016 
£ 

5,399,198 

2,275,546 

P a g e  | 26 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

12 

TRADE AND OTHER PAYABLES 

Trade payables 
Accruals 
PAYE & Corporation  Tax 
Other payables 

13 

BORROWINGS 

Directors’ loans 
Other loans 
Bank and other loans (less than 1 year) 

2017 
 £ 

10,400 
151,722 
14,091 
2,462 
178,675 

2016 
£ 

93,328 
54,513 
2,050 
2,258 
152,149 

2017 
 £ 

2016 
£ 

2,990,257 
1,700,000 
2,150,643 
6,840,900 

2,121,924 
1,100,000 
741,266 
3,963,190 

Included in Directors’ loans is the sum of £300,000 (2016: £300,000) advanced by the DFM Pension Scheme of which 
Mr J Dubois is the principal beneficiary. This loan bears interest at 12% per annum (2016: 12% per annum).  

Included in Directors’ loans is the sum of £521,455 drawn down from a £835,000 loan facility advanced by Lloyds Bank 
and  which  is  linked  to  the  Speldhurst  development.   The  loan  was  made  in  the  name  of  A  Johnson  as  the  Speldhurst 
property is held in his name, and bears interest at 5.2% above base rate per annum.  

The remaining balance of Directors’ loans is due to C Johnson (see note 16).  

Included in other loans is £1,100,000 (2016: £800,000) advanced by Mr. G Howard (son-in-law of Mr. C C Johnson) to 
the company at a rate of 10% per annum (2016: 10% pa). The remaining balance of £600,000 (£2016: £nil) has been 
advanced by Christine Rowe, an employee of the group, at a rate of 10% per annum. 

C C Johnson is a named guarantor on the loan included within bank loans. 

The bank borrowings are repayable as follows: 

On demand or within one year 
In the second year 
In the third to fifth years inclusive 
After five years 

Less amount due for settlement within 12 months 
(included in current liabilities) 

Amount due for settlement after 12 months 

The weighted average interest rates paid on the bank loans were as follows: 

Bank loans: - 4.39% (2016: 5.33%) 

2017 
 £ 

2,150,643 
- 
- 
- 
2,150,643 

2016 
£ 

741,266 
- 
- 
- 
741,266 

2,150,643 
- 

741,266 
- 

All of the Directors’ loans are repayable after more than 1 year. All loans are interest bearing and charged accordingly.  
However Mr C C Johnson has waived his right to interest in the year and as a result interest of £Nil (2016: £ Nil) was 
paid to Mr C C Johnson. The rate of interest on the loan is 5% pa (2016: 5% pa). Interest of £36,000 (2016: £36,000) was 
paid to Mr J Dubois at the rate of 12 % pa (2016: 12% pa). 

P a g e  | 27 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

14 

SHARE CAPITAL 

Authorised Share Capital 

Ordinary shares of 1p each - 1April 2016 
Additional shares issued for cash in year 

Issued, allotted and fully paid 

Ordinary shares of 1p each 

15 

SHARE PREMIUM ACCOUNT 

Balance brought forward 
Premium on issue of new shares 
Share issue costs 

Balance carried forward 

16 

RELATED PARTY TRANSACTIONS 

2017 
Number 

2016 
Number 

  238,375,200  238,375,200 
- 
- 
  238,375,200  238,375,200 

2017 
£ 

2016 
£ 

2,383,752 

2,383,752 

2017 
£ 

2016 
£ 

1,165,463 
- 
- 
1,165,463 

1,165,463 
- 
- 
1,165,463 

Mr C C Johnson holds 78.4% (2016: 78.4%) of the total issued share capital of the Group. 

The following working capital loans have been provided by the Directors: 

C C Johnson 
Opening balances 
Loan repayments 
Personal drawings 
Capital injected 
Interest payable 

Balance carried forward 

J Dubois  - 

2017 
£ 

2016 
£ 

2,121,924 
- 
(98,122) 
145,000 
- 
2,168,802 

2,566,961 
(421,255) 
(23,782) 
- 
- 
2,121,924 

       £300,000 

   £300,000 

Mr Johnson’s Loan bore interest during the year at 5% (2016: 5% pa), but he has chosen to forego the interest in the 
year.   Mr Dubois’s Loan, which is from his Pension Fund of which he is the sole beneficiary, was at 12% pa interest 
(2016: 12% pa). 

The development at Speldhurst was acquired in the name of A Johnson (Director) and is held in trust by him on behalf 
of the Group, together with a Lloyds Bank loan facility for up to £835,000 connected to this development which has 
been drawn down through A Johnson as to £521,455, the details of which are disclosed in Note 13. 

P a g e  | 28 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
            
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

17 

18 

SHARE OPTIONS AND WARRANTS 

There are no share options or warrants. 

CATEGORIES OF FINANCIAL INSTRUMENTS 

The Group’s financial assets are divided as cash and cash equivalents.  The Group’s financial liabilities are divided as 
Directors loans, bank loans and other loans. 

Financial assets  
Cash and cash equivalents 
Other receivables 

Financial liabilities 
Trade payables 
Borrowings – Directors’ loans 
Borrowings – Bank loan 
Borrowings – Other loans 

Total 

Loans and receivables  

Financial liabilities 
measured at  
amortised cost 

2017 
£     

2016 
£      

2017 
£      

2016 
£     

100,808 
86,327 

278,406 
430,301 

- 
- 

- 
- 

- 
- 
- 
- 
187,135 

- 
- 
- 
- 
708,707 

178,675 
2,168,802 
2,672,098 
2,000,000 
7,019,575 

152,149 
2,121,924 
741,266 
1,100,000 
4,115,339 

The Board has overall responsibility for the determination of the Group’s risk management objectives and policies and 
it  sets  policies  that  seek  to  reduce  risk  as  far  as  possible  without  unduly  affecting  the  Group’s  competitiveness  and 
flexibility.  Further details regarding these policies are set out below: 

Capital risk management 

The Group considers its capital to comprise its share capital and share premium.  The Group’s capital management 
objectives  are  to  safeguard  the  entity’s  ability  to  continue  as  a  going  concern,  so  that  it  can  continue  to  provide 
returns  for  shareholders  and  benefits  for  other  stakeholders  and  to  provide  an  adequate  return  to  shareholders  by 
pricing products and services commensurately with the level of risk. 

Significant Accounting Policies 

Details of the significant accounting policies and methods adopted, including the criteria for recognition, the basis 
of measurement and the basis on which income and expenses are recognised, in respect of each class of financial asset, 
financial liability and equity instrument are disclosed on pages 16 to 21 to these financial statements. 

Foreign currency risk 

The  Group  has  minimal  exposure  to  the  differing  types  of  foreign  currency  risk.    It  has  no  foreign  currency 
denominated monetary assets or liabilities and does not make sales or purchases from overseas countries. 

Interest rate risk 

The Group is sensitive to changes in interest rates principally on the loans from banks.  £ 2,000,000 of the loans from 
Mr Johnson bears interest at 5% pa (2016: 5% pa), although Mr Johnson has waived his right to receive interest in the 
year.   Mr Dubois’ loan of £300,000 within other loans, from his Pension Fund attracts interest at 12% pa (2016: 12%). 
Additional loans of £1,700,000 (2016: £800,000) included in other loans attract interest at 10% pa (2016: 10% pa).  

The impact of a 100 basis point increase in interest rates would result in additional interest cost for the year of £ 26,721 
(2016: £7,280).  

P a g e  | 29 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS  
For the year ended 31 March 2017 

Credit risk management 

Credit risk refers to the risk that a counter-party will default on its contractual obligations resulting in financial loss to 
the Group. 

Liquidity risk management 

This is the risk of the Company not being able to continue to operate as a going concern. 

The Directors have, after careful consideration of the factors set out above, concluded that it is appropriate to adopt 
the going concern basis for the preparation of the financial statements and the financial statements do not include any 
adjustments that would result if the going concern basis was not appropriate. 

Mr Johnson confirms that  he will continue to support the Group for its anticipated needs for the next two  years.  As 
with  all  business  forecasts,  the  Directors’  statement  cannot  guarantee  that  the  going  concern  basis  will  remain 
appropriate given the inherent uncertainty about the future events. 

Derivative financial instruments 

The Group does not currently use derivative financial instruments as hedging is not considered necessary.  Should the 
Group  identify  a  requirement  for  the  future  use  of  such  financial  instruments,  a  comprehensive  set  of  policies  and 
systems as approved by the Directors will be implemented. 

In  accordance  with  IAS  39,  "Financial  instruments:  recognition  and  measurement",  the  Group  has  reviewed  all 
contracts  for  embedded  derivatives  that  are  required  to  be  separately  accounted  for  if  they  do  not  meet  specific 
requirements set out in the standard.  No material embedded derivatives have been identified. 

P a g e  | 30 

 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
COMPANY BALANCE SHEET   
For the year ended 31 March 2017 

FIXED ASSETS 

Investments 

Current assets 
Debtors 
Cash at bank and in hand 

Creditors: amounts falling due within one year 

Note 

2017 
£ 

2016 
£ 

7 

8 

9 

2,323,524 
2,323,524 

2,323,524 
2,323,524 

256,736 
9,003 
265,739 

371,888 
8,007 
379,895 

558,351 

567,619 

Net current liabilities 

(292,612) 

(187,724) 

Net assets 

2,030,912 

2,135,800 

Capital and reserves 
Called up share capital 
Share premium account 
Profit and loss account 

Equity – attributable to the owners of the Parent 

11 
12 
13 

14 

2,383,752 
1,165,463 
(1,518,303) 
2,030,912 

2,383,752 
1,165,463 
(1,413,415) 
2,135,800 

The loss for the financial year  dealt with in the financial statements of the Parent Company was £ 104,888   (2016:Loss  
£152,430 ). 

The financial statements were approved by the Board of Directors on 6 September 2017 and authorised for issue and 
are signed on its behalf by: 

C C Johnson:    ……………………………………….      J Dubois:  …………………………………………… 

Company Registration Number: 04340125 

The notes on pages 33 to 38 form an integral part of these financial statements 

P a g e  | 31 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
COMPANY STATEMENT OF CHANGES IN EQUITY 
31 March 2016 

Share capital 

Share 
premium 

£ 

£ 

Reverse 
acquisition 
 reserve 
£ 

Retained
 profits
 /(losses)
£

Total equity 

£ 

At 1 April 2015 

2,383,752 

1,165,463 

Loss for the year 

Total comprehensive 
income for the year 

Issue of shares 

Share issue costs 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

(1,260,985)

2,288,230 

(152,430)

(152,430) 

- 

- 

-

- 

- 

-

At 31 March 2016 

2,383,752 

1,165,463 

- 

(1,413,415) 

2,135,800

At 1 April 2016 

2,383,752 

1,165,463 

- 

(1,413,415)

2,135,800

Loss for year 

Total comprehensive 
income for the year 

Issue of shares  

Share issue costs 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

- 

(104,888) 

(104,888)

- 

- 

- 

-

-

-

At 31 March 2017 

2,383,752 

1,165,463 

- 

(1,518,303) 

2,030,912

For the purpose of preparing the consolidated financial statement of the Group, the share capital represents the nominal 
value of the issued share capital of 1p per share. Share premium represents the excess over nominal value of the fair 
value  consideration  received  for  equity  shares  net  of  expenses  of  the  share  issue.  Retained  earnings  represent  the 
cumulative value of the profits not distributed to shareholders, but retained to finance the future capital requirements of 
the Company. 

The notes on pages 33 to 38 form an integral part of these financial statements.  

P a g e  | 32 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
COMPANY STATEMENT OF CASH FLOW  
for the year ended 31 March 2017  

Cash flow from operating activities 

Operating loss 

Operating loss before working capital changes 
Decrease in stocks 
Decrease in debtors 
(Decrease)/increase in creditors 

Net cash inflow/(outflow) from operating activities 
Income tax paid 

Net cash inflow/(outflow) from operating activities 

Cashflow from investing activities 

Net cash from investing activities  

Cashflow from financing activities 
(Repayments)/loans from Group undertakings 
Issue of shares (net of direct costs) 

Net cash (outflow)/inflow from financing 

Net increase/(decrease) in cash and cash equivalents 
Cash and cash equivalent at beginning of the year 

Cash and cash equivalent at end of the year 

2017 
£ 

(104,889) 

(104,889) 
- 
115,152 
(1,067) 

9,196 
- 

9,196 

- 

- 

(8,200) 
- 

(8,200) 

996 
8,007 

9,003 

The notes on pages 33 to 38 form an integral part of these financial statements.  

2016 
£ 

(152,430) 

(152,430) 
- 
465 
10,317 

(141,648) 
- 

(141,648) 

- 

- 

110,000 
- 

110,000 

(31,648) 
39,655 

8,007 

P a g e  | 33 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE COMPANY FINANCIAL STATEMENTS  
for the year ended 31 March 2017  

1. 

GENERAL INFORMATION 

Nature of operations 
Trafalgar New Homes Plc (“the Company”) is the UK holding company of a group of companies which are engaged in 
property development.  The Company is registered in England and Wales.  Its registered office and principal place of 
business is Chequers Barn, Bough Beech, Edenbridge, Kent TN8 7PD. 

2. 

BASIS OF PREPARATION 

The  financial  statements  have  been  prepared  under  the  historical  cost  convention  and  in  accordance  with 
applicable United Kingdom law, FRS 102 and accounting standards. The principal accounting policies are described 
below. They have all been applied consistently throughout the year and preceding year. 

3. 

SIGNIFICANT ACCOUNTING POLICIES 

(a)  GOING CONCERN 
The Directors have reviewed forecasts and budgets  for the coming  year,  which  have been drawn up  with appropriate 
regard for the current economic environment and the particular circumstances in which the Company operates. These 
were  prepared  with  reference  to  historical  and  current  industry  knowledge,  taking  into  account  future  strategy  of  the 
Company and wider Group. 

The existing operations have been generating funds to meet short-term operating cash requirements. As a result of these 
considerations,  at  the  time  of  approving  the  financial  statements,  the  Directors  consider  that  the  Company  and  the 
Group have sufficient resources to continue in operational existence for the foreseeable future. It is appropriate to adopt 
the going concern basis in the preparation of the financial statements.   

Mr Johnson confirms that he will continue to support the Company and Group for its anticipated needs for the next two 
years. 

As  with  all  business  forecasts,  the  Directors’  statement  cannot  guarantee  that  the  going  concern  basis  will  remain 
appropriate given the inherent uncertainty about the future events. 

INVESTMENTS 

(b) 
Investments held as fixed assets are stated at cost less provision for impairment. 

TAXATION 

(c) 
Current tax, including UK corporation tax and foreign tax, is provided at amounts expected to be paid (or recovered) 
using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. 

Deferred  tax  is  recognised  in  respect  of  all  timing  differences  that  have  originated  but  not  reversed  at  the  balance 
sheet date where transactions or events that result in an obligation to pay more tax in the future or a right to pay less 
tax in the future have occurred at the balance sheet date. Timing differences are differences between the company's 
taxable profits and its results as stated in the financial statements that arise from the inclusion of gains and losses in 
tax assessments in years different from those in which they are recognised in the financial statements. 

A  net deferred tax asset is regarded as recoverable and therefore recognised only  when, on the basis of all available 
evidence, it can be regarded as more likely than not that there  will be suitable taxable profits from which the future 
reversal of the underlying timing differences can be deducted. 

Deferred  tax  is  not recognised  when  fixed  assets are revalued  unless by  the balance  sheet date there  is a binding 
agreement  to  sell  the  revalued  assets  and  the  gain  or  loss  expected  to  arise  on  sale  has  been  recognised  in  the 
financial statements. Neither is deferred tax recognised when fixed assets are sold and it is more likely than not that the 
taxable gain will be rolled over, being charged to tax only if and when the replacement assets are sold. 

Taxation arising on disposal of a revalued asset is split between the profit and loss account and the statement of total 
recognised gains and losses on the basis of the tax attributable to the gain or loss recognised in each statement. 

P a g e  | 34 

 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE COMPANY FINANCIAL STATEMENTS  
for the year ended 31 March 2017  

FINANCIAL INSTRUMENTS 

(d) 
Financial assets and liabilities are recognised in the statements of financial position when the Company has become a 
party to the contractual provisions of the instruments. 

The  Company’s  financial  assets  and  liabilities  are  initially  measured  at  fair  value  plus  any  directly  attributable 
transaction  costs.    The  carrying  value  of  the  Company’s  financial  assets,  primarily  cash  and  bank  balances,  and 
liabilities, primarily the Company’s payables and other accrued expenses, approximate to their fair values. 

Financial assets 

(i) 
On initial recognition, financial assets are classified as either financial assets at fair value through profit or loss, held-to-
maturity investments, loans and receivables financial assets, or available-for-sale financial assets, as appropriate. 

Trade and other receivables 
Trade and other receivables (including deposits and prepayments) that have fixed or determinable payments that are not 
quoted in an active market are classified as other receivables, deposits, and prepayments.  Other receivables, deposits, 
and prepayments are measured at amortised cost using the effective interest method, less any impairment loss.  Interest 
income is recognised by applying the effective interest rate, except for short-term receivables when the recognition of 
interest would be immaterial. 

Financial liabilities and equity instruments 

(ii) 
Financial  liabilities  are  classified  as  liabilities  or  equity  in  accordance  with  the  substance  of  the  contractual 
arrangement.    Interest,  dividends,  gains  and  losses  relating  to  financial  liabilities  are  reported  in  profit  or  loss.  
Distributions to holders of financial liabilities are classified as equity and charged directly to equity. 

Financial liabilities 
Financial  liabilities  comprise  long-term  borrowings,  short-term  borrowings,  trade  and  other  payables  and  accruals, 
measured at amortised cost using the effective interest method. 

The  effective  interest  method  is  a  method  of  calculating  the  amortised  cost  of  a  financial  liability  and  of  allocating 
interest income over the relevant period.  The effective interest rate is the rate that exactly discounts estimated future 
cash  payments  (including  all  fees  on  points  paid  or  received  that  form  an  integral  part  of  the  effective  interest  rate, 
transaction  costs  and  other  premiums  or  discounts)  through  the  expected  life  of  the  financial  liability,  or,  where 
appropriate, a shorter period to the net carrying amount on initial recognition. 

Equity instruments 
An equity instrument is any contract that evidences a residual interest in the assets of an entity after deducting all its 
liabilities.  Equity instruments issued by the Company are recognised at the proceeds received, net of direct issue costs. 

DEBTORS 

(e) 
Short term debtors are measured at transaction price, less any impairment.  Loans receivable are measured initially at 
fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, 
less any impairment. 

CREDITORS 

(f) 
Short  term  creditors  are  measured  at  the  transaction  price.    Other  financial  liabilities,  including  bank  loans,  are 
measured at amortised cost using the effective interest method. 

P a g e  | 35 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE COMPANY FINANCIAL STATEMENTS  
for the year ended 31 March 2017  

4. 

CRITICAL ACCOUNTING JUDGEMENTS AND KEY SOURCES OF ESTIMATION UNCERTAINTY 

In the application of the  Company’s accounting policies,  which are described in note 3,  the Directors are required to 
make judgements, estimates and assumptions about the carrying amounts of assets and liabilities that are not apparent 
from  other  sources.    The  estimates  and  assumptions  are  based  on  historical  experience  and  other  factors,  including 
expectations of future events that are believed to be reasonable under the circumstances.  Actual results may differ from 
these estimates. 

The estimates and underlying assumptions are reviewed on an on-going basis.  Revisions to accounting estimates are 
recognised in the period in which the estimate is revised if the revision affects only that period or in the period of the 
revision and future periods if the revision affects both current and future periods. 

The  following  are  the  key  assumptions  concerning  the  future  and  other  key  sources  of  estimation  uncertainty  at  the 
statement  of  financial  position  date  that  have  a  significant  risk  of  causing  a  significant  adjustment  to  the  carrying 
amounts of assets and liabilities in the financial statements: 

Carrying value of investments in subsidiaries and intercompany  
Management’s assessment for impairment of investment in subsidiaries is based on the estimation of value in use of the 
subsidiary  by  forecasting  the  expected  future  cash  flows  expected  on  each  development  project.  The  value  of  the 
investment in subsidiaries is based on the subsidiaries being able to realise their cash flow projections. 

Recognition of deferred tax assets 
The  recognition  of  deferred  tax  assets  is  based  upon  whether  it  is  more  likely  than  not  that  sufficient  and  suitable 
taxable profits will be available in the future against which the reversal of temporary differences can be deducted.  To 
determine  the  future  taxable  profits,  reference  is  made  to  the  latest  available  profit  forecasts.    Where  the  temporary 
differences  are  related  to  losses,  relevant  tax  law  is  considered  to  determine  the  availability  of  the  losses  to  offset 
against the future taxable profits. 

5. 

LOSS FOR FINANCIAL PERIOD 
The  Company  has  taken  advantage  of  section  408  of  the  Companies  Act  2006  and,  consequently,  a  profit  and  loss 
account  for  the  Company  alone  has  not  been  presented.    The  Company’s  loss  for  the  financial  period  was  £104,889 
(2016:  Loss  £152,430).    The  Company’s  loss  for  the  financial  year  has  been  arrived  at  after  charging  auditor’s 
remuneration payable to Crowe Clark Whitehill LLP for audit services to the Company of £10,000 ( 2016: £10,000).

P a g e  | 36 

 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE COMPANY FINANCIAL STATEMENTS  
for the year ended 31 March 2017  

6. 

EMPLOYEES AND DIRECTORS' REMUNERATION 

Directors’ fees 
Wages and salaries 
Social security costs 
Management fees  

The average number of employees of the company during the year was: 

Directors and management 

2017 
£ 

15,000 
- 
950 
4,994 
20,994 

2016 
£ 

15,000 
- 
950 
4,994 
20,944 

2017 
Number 

2016 
Number 

1 

1 

There are no retirement benefits accruing to any of the Directors. 

£4,994 (2016: £4,994) was paid to Mr Norman Lott for his professional services. 

Additional directors remuneration of £35,000 (2016: £nil) was paid to a director through subsidiary entities. 

7. 

INVESTMENTS 

At 1 April 2016 

At 31 March 2017 

Subsidiary 
undertakings 
£ 

2,323,524 

2,323,524 

The company owns the following undertakings, all of which are incorporated in the United Kingdom and have their 
registered offices at Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD 

Class of
share held

% 
shareholding 

Principal
activity

Held directly 

Combe Bank Homes Ltd 

Held indirectly through Combe 
Bank Homes Limited 

Ordinary 
shares

Combe Bank Homes (Oakhurst) 
Ltd 

Ordinary 
shares

Controlled via Deed of Trust 

100% 

100% 

Residential property 
developers

Residential property 
developers

Combe Homes (Borough Green) 
Ltd 

Ordinary 
shares

100% 

Residential property 
developers

P a g e  | 37 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE COMPANY FINANCIAL STATEMENTS  
for the year ended 31 March 2017  

8. 

DEBTORS 

Amounts owed by group undertakings 
Other debtors 
Other taxes and social security 

9. 

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR 

Trade creditors 
Taxation and social security 
Other creditors 
Amounts owed to group undertakings  

10. 

FINANCIAL INSTRUMENTS 

Financial assets 
Financial assets measured at amortised cost: 
Amounts owed by group undertakings and other debtors 

Financial liabilities 
Financial liabilities measured at amortised cost 

2017 
 £ 

253,304 
1,136 
2,296 
256,736 

2017 
 £ 

136 
580 
10,000 
547,635 
558,351 

2016 
£ 

368,504 
1,136 
2,248 
371,888 

2016 
£ 

455 
1,329 
10,000 
555,835 
567,619 

2017 
 £ 

2016 
£ 

256,736 

371,888 

558,350 

567,619 

Financial liabilities include, trade creditors, other creditors and amounts due to group undertakings. 

11. 

SHARE CAPITAL 

Authorised share capital 

Ordinary shares of 1p each 

Issued, allotted and fully paid 

Brought forward – 1 April 2016 
Issued for cash in year 

Ordinary shares of 1p each 

2017 
£ 

2016 
£ 

2,383,752 

2,383,752 

2017 
£ 

2016 
£ 

2,383,752 
- 

2,383,752 
- 

2,383,752 

2,383,752 

P a g e  | 38 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
NOTES TO THE COMPANY FINANCIAL STATEMENTS  
for the year ended 31 March 2017  

12. 

SHARE PREMIUM ACCOUNT 

Balance brought forward 
Premium on issue of new shares 
Share issue costs 

Balance carried forward 

13.      PROFIT AND LOSS ACCOUNT 

Balance brought forward 
Loss for financial year 

Balance carried forward 

14.  RECONCILIATION OF MOVEMENTS IN SHAREHOLDERS’ FUNDS 

Loss for the financial year 
Net decrease in shareholders' funds 
Issue of new shares 
Share premium – shares issued in year 
Share premium – issue costs 
Opening Shareholders' funds  

Closing Shareholders' funds  

15. 

INTERCOMPANY 

2017 
£ 

2016 
£ 

1,165,463 
- 
- 
1,165,463 

1,165,463 
- 
- 
1,165,463 

2017 
£ 

2016 
£ 

(1,413,415) 
(104,889) 
1,518,304 

(1,260,985) 
(152,430) 
(1,413,415) 

2017 
£ 

2016 
£ 

(104,889) 
(104,889) 
- 
- 
- 
2,135,800 
2,030,911 

(152,430) 
(152,430) 
- 
- 
- 
2,288,230 
2,135,800 

The company has taken advantage of the exemption conferred by FRS102 Section 33 “Related Party disclosures” not to 
disclose transactions undertaken with other wholly owned members of the group.   

P a g e  | 39 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trafalgar New Homes Plc 
EXPLANATION OF RESOLUTIONS AT THE ANNUAL GENERAL MEETING  

Explanation of resolutions at the Annual General Meeting 

Information relating to resolutions to be proposed at the Annual General Meeting is set out below.  The notice of AGM 
is set out on pages 40-42. 

Ordinary business at the AGM 

In addition to the re-election of a Director retiring by rotation (resolution 4) and renewal of authorities to allot shares 
(resolutions 5 and 6), the following ordinary business resolutions will be proposed at the AGM: 

(a) 

(b) 

Resolution  1:  to  approve  the  annual  report  and  accounts.    The  Directors  are  required  to  lay  before  the 
Company at the AGM the accounts of the Company for the financial year ended 31 March 2017, the report 
of the Directors and the report of the Company's auditors on those accounts. 

Resolution 2: to approve the re-appointment of  Crowe  Clark Whitehill  LLP as auditors  of the  Company.  
The Company is required to appoint auditors at each general meeting at which accounts are laid, to hold 
office until the next such meeting. 

(c) 

Resolution 3: to approve the remuneration of the auditors for the next year. 

Re-election of Directors 

Under  the  Articles  of  Association,  Directors  must  retire  and  submit  themselves  for  re-election  at  the  annual  general 
meeting  if  they  have  not  done  so  at  either  of  the  two  previous  annual  general  meetings.    By  resolution  4,  Alexander 
Johnson is retiring by rotation and submitting himself for re-election. 

Grant of authorities to allot shares 

The Company currently has an issued share capital of £2,383,751.90 divided into 238,375,190 Ordinary Shares.  The 
Company has outstanding warrants to subscribe for 4,567,504 Ordinary Shares at 2p per share. 

The  Board  proposes  to  renew  the  current  authorities  to  allot  shares,  which  expire  at  the  next  AGM.    Accordingly, 
resolutions 5 and 6 are being proposed at the AGM for the purpose of (i) granting the Directors general authority to allot 
up to 119,190,000 ordinary shares, representing approximately 50% of the current issued ordinary share capital; and (ii) 
disapplying  pre-emption  rights  in  connection  with  the  allotment  of  up  to  37,000,000  ordinary  shares,  representing 
approximately 15.5% of the current issued ordinary share capital.

P a g e  | 40 

 
 
 
 
 
 
 
 
 TRAFALGAR NEW HOMES PLC 
(Registered in England No. 04340125) 

NOTICE OF ANNUAL GENERAL MEETING 

NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting of the Company will be held at the Company’s 
offices  at  Chequers  Barn,  Bough  Beech,  Edenbridge,  Kent  TN8  7PD  at  11.00  a.m.  on  29  September  2017,  for  the 
following purposes: 

To consider and, if thought fit, to pass resolutions 1 to 4 (inclusive) as ordinary resolutions: 

RESOLUTIONS 

1 

2 

3 

4 

To receive  and  adopt  the  directors’  report,  the  auditor’s  report  and  the  Company’s  accounts  for  the  year 
ended 31 March 2017. 

To re-appoint Crowe Clark Whitehill LLP as auditor in accordance with section 489 of the Companies Act 
2006, to hold office until the conclusion of the Annual General Meeting of the Company in 2018. 

To authorise the Directors to determine the remuneration of the auditor. 

To re-appoint Alexander Johnson as a Director of the Company. 

As special business, to consider and, if thought fit, to pass resolution 5 as an ordinary resolution and resolution 6 as a 
special resolution: 

5 

6 

THAT the directors be authorised generally and unconditionally pursuant to Section 551 of the Companies 
Act  2006  as  amended  ("2006  Act")  (in  substitution  for  all  other  existing  authorities  to  allot  securities 
generally  to  the  extent  not  utilised  at  the  date  this  resolution  is  passed)  to  exercise  all  the  powers  of  the 
Company to allot shares and/or rights to subscribe for or to convert any security into shares, provided that 
the  authority  conferred  by  this  resolution  shall  be  limited  to  the  allotment  of  shares  and/or  rights  to 
subscribe  or  convert  any  security  into  shares  of  the  Company  up  to  an  aggregate  nominal  amount  of 
£1,191,900 such authority (unless previously revoked, varied or renewed) to expire on the conclusion of the 
Annual  General  Meeting  of  the  Company  to  be  held  in  2018  or,  if  earlier,  15  months  after  the  date  on 
which this resolution has been passed, provided that the Company may, before such expiry, make an offer, 
agreement or other arrangement  which  would or might require shares and/or rights to subscribe for or to 
convert  any  security  into  shares  to  be  allotted  after  such  expiry  and  the  directors  may  allot  such  shares 
and/or rights to subscribe for or to convert any security into shares in pursuance of such offer, agreement or 
other arrangement as if the authority conferred hereby had not expired. 

THAT,  subject  to  resolution  5  above  being  duly  passed,  in  substitution  for  any  existing  and  unexercised 
authorities, the directors be and are hereby generally empowered pursuant to Section 570 of the 2006 Act to 
allot  equity  securities  (within  the  meaning  of  Section  560  of  the  2006  Act)  for  cash  pursuant  to  the 
authority conferred by resolution 5 above or by way of sale of treasury shares as if Section 561 of the 2006 
Act or any pre-emption provisions contained in the Company’s articles of association did not apply to any 
such allotment, provided that the power conferred by this resolution shall be limited to 

(i) 

any allotment of equity securities where such securities have been offered (whether by way of 
rights issue, open offer or otherwise) to holders of equity securities in proportion (as nearly as 
may be practicable) to their then holdings of such securities, but subject to the directors having 
the right to make such exclusions or other arrangements in connection with such offer as they 
deem necessary or expedient to deal with fractional entitlements or legal or practical problems 
arising in, or pursuant to, the laws of any territory or the requirements of any regulatory body 
or stock exchange in any territory or otherwise howsoever; 

(ii) 

the allotment (otherwise than pursuant to sub-paragraph (i) above) of equity securities up to an 
aggregate nominal value of £370,000, 

P a g e  | 41 

 
 
 
 
 
 
 
 
such authority and power (unless previously revoked, varied or renewed) to expire on the earlier to occur of 
15  months  after  the  passing  of  this  resolution  or  the  conclusion  of  the  Annual  General  Meeting  of  the 
Company  to  be  held  in  2018,  provided  that  the  Company  may  prior  to  such  expiry  make  any  offer, 
agreement  or  other  arrangement  which  would  or  might  require  equity  securities  to  be  allotted  after  such 
expiry  and  the  directors  may  allot  equity  securities  pursuant  to  any  such  offer,  agreement  or  other 
arrangement as if the power hereby conferred had not expired. 

Dated: 

  6 September, 2017 

Registered Office: 
Chequers Barn 
Chequers Hill 
Bough Beech 
Edenbridge 
Kent 
TN8 7PD 

By order of the Board 
James Dubois 
Director 

Notes: 

1.  

2.  

3.  

4.  

5.  

6. 

7.  

As a member of the Company, you are entitled to appoint a proxy to exercise all or any of your rights to 
attend,  speak  and  vote  at  the  Meeting  and  you  should  have  received  a  proxy  form  with  this  notice  of 
meeting.    You  can  only  appoint  a  proxy  using  the  procedures  set  out  in  these  notes  and  the  notes  to  the 
proxy form. 

A  proxy  does  not  need  to  be  a  member  of  the  Company  but  must  attend  the  Meeting  to  represent  you.  
Details of  how  to appoint the Chairman of the Meeting or another person as  your proxy using the proxy 
form are set out in the notes to the proxy form.  

You  may  appoint  more  than  one  proxy  provided  each  proxy  is  appointed  to  exercise  rights  attached  to 
different shares.  You may not appoint more than one proxy to exercise rights attached to any one share.  
To appoint more than one proxy, you may photocopy the enclosed proxy form. 

If  you  do  not  give  your  proxy  an  indication  of  how  to  vote  on  any  resolution,  your  proxy  will  vote  or 
abstain  from  voting  at  his  or  her  discretion.    Your  proxy  will  vote  (or  abstain  from  voting)  as  he  or  she 
thinks fit in relation to any other matter which is put before the Meeting. 

The notes to the proxy form explain how to direct your proxy how to vote on each resolution or withhold 
their vote. 

To appoint a proxy using the proxy form, the form must be: 

(a) 

(b) 

(b) 

completed and signed; 

sent or delivered to the Company’s Registrars, Neville Registrars Limited, Neville House, 18 
Laurel Lane, Halesowen, West Midlands B63 3DA; and 

received by no later than 11.00 a.m. on 27 September 2017. 

Any  power  of  attorney  or  any  other  authority  under  which  the  proxy  form  is  signed  (or  a  duly  certified 
copy of such power or authority) must be included with the proxy form. 

To  change  your  proxy  appointment,  simply  submit  a  new  proxy  appointment  using  the  methods  set  out 
above.  Note that the cut-off time for receipt of proxy appointments (see above) also apply in relation to 
amended  instructions;  any  amended  proxy  appointment  received  after  the  relevant  cut-off  time  will  be 
disregarded. 

Where  you  have  appointed  a  proxy  using  the  hard-copy  proxy  form  and  would  like  to  change  the 
instructions using another hard-copy proxy form, you may photocopy the enclosed proxy form. 

If you submit more than one valid proxy appointment, the appointment received last before the latest time 
for the receipt of proxies will take precedence. 

In  order  to revoke  a  proxy  appointment  you  will  need  to  inform  the  Company  by  sending  a  signed  hard 
copy notice clearly stating that you revoke your proxy appointment to Neville Registrars Limited, Neville 
House,  18  Laurel  Lane,  Halesowen,  West  Midlands  B63  3DA.    Any  power  of  attorney  or  any  other 

P a g e  | 42 

 
 
 
 
 
 
authority under which the revocation notice is signed (or a duly certified copy of such power or authority) 
must be included with the revocation notice. 

The revocation notice must be received by no later than 11 a.m. on 27 September 2017. 

If  you  attempt  to  revoke  your  proxy  appointment  but  the  revocation  is  received  after  the  time  specified 
then, subject to the paragraph directly below, your proxy appointment will remain valid. 

Appointment of a proxy does not preclude you from attending the Meeting and voting in person. 

8.  

Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, only those members registered 
in the register of members of the Company as at 6.00 p.m. on 27 September 2017 shall be entitled to attend 
and vote at this Meeting in respect of the number of shares registered in their name at that time.  Changes to 
entries on the relevant register of securities after such time shall be disregarded in determining the rights of 
any person to attend or vote at this Meeting. 

P a g e  | 43