WOODSPRING NOMINEES LIMITED

Company Registration Number:
01938048 (England and Wales)

Unaudited abridged accounts for the year ended 30 November 2023

Period of accounts

Start date: 01 December 2022

End date: 30 November 2023

WOODSPRING NOMINEES LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2023

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 10

WOODSPRING NOMINEES LIMITED

Company Information

for the Period Ended 30 November 2023




Director: Geoffrey Metcalfe Surtees
Susan Surtees
Secretary: Mrs Susan Surtees
Registered office: 35
Brean Down Avenue
Weston Super Mare
North Somerset
BS23 4JQ
Company Registration Number: 01938048 (England and Wales)

WOODSPRING NOMINEES LIMITED

Directors' Report Period Ended 30 November 2023

The directors present their report with the financial statements of the company for the period ended 30 November 2023

Directors

The directors shown below have held office during the whole of the period from 01 December 2022 to 30 November 2023
Geoffrey Metcalfe Surtees
Susan Surtees

Secretary
Mrs Susan Surtees

This report was approved by the board of directors on 21 February 2024
And Signed On Behalf Of The Board By:

Name: Geoffrey Metcalfe Surtees
Status: Director

WOODSPRING NOMINEES LIMITED

Balance sheet

As at 30 November 2023


Notes

2023
£

2022
£
Fixed assets
Total fixed assets: - -
Current assets
Stocks: 60,160 60,160
Debtors: 58,346 51,160
Cash at bank and in hand: 1,618 6,876
Total current assets: 120,124 118,196
Creditors: amounts falling due within one year: ( 6,561 ) ( 6,944 )
Net current assets (liabilities): 113,563 111,252
Total assets less current liabilities: 113,563 111,252
Total net assets (liabilities): 113,563 111,252

The notes form part of these financial statements

WOODSPRING NOMINEES LIMITED

Balance sheet continued

As at 30 November 2023


Notes

2023
£

2022
£
Capital and reserves
Called up share capital: 2 2
Revaluation reserve: 4 42,550 42,550
Profit and loss account: 71,011 68,700
Shareholders funds: 113,563 111,252

For the year ending 30 November 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 21 February 2024
And Signed On Behalf Of The Board By:

Name: Geoffrey Metcalfe Surtees
Status: Director

The notes form part of these financial statements

WOODSPRING NOMINEES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

WOODSPRING NOMINEES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2023

  • 2. Employees


    2023

    2022
    Average number of employees during the period 2 2

WOODSPRING NOMINEES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2023

  • 3. Off balance sheet disclosure

    No

WOODSPRING NOMINEES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2023

4. Revaluation reserve


2023
£
Balance at 01 December 2022 42,550
Surplus or deficit after revaluation 0
Balance at 30 November 2023 42,550