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UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2023

FOR

TONY WOOD HOLDINGS LIMITED

TONY WOOD HOLDINGS LIMITED (REGISTERED NUMBER: 02066874)






CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


TONY WOOD HOLDINGS LIMITED

COMPANY INFORMATION
For The Year Ended 30 September 2023







DIRECTORS: Mr A B Wood
Mrs S A Wood





SECRETARY: Mrs S A Wood





REGISTERED OFFICE: 5th Floor
Waverley House
115 - 119 Holdenhurst Road
Bournemouth
Dorset
BH8 8DY





REGISTERED NUMBER: 02066874 (England and Wales)






TONY WOOD HOLDINGS LIMITED (REGISTERED NUMBER: 02066874)

BALANCE SHEET
30 September 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 4 100 100
Investment property 5 625,500 623,500
625,600 623,600

CURRENT ASSETS
Debtors 6 276,302 286,319
Cash at bank 112,679 143,276
388,981 429,595
CREDITORS
Amounts falling due within one year 7 (19,876 ) (18,137 )
NET CURRENT ASSETS 369,105 411,458
TOTAL ASSETS LESS CURRENT
LIABILITIES

994,705

1,035,058

CAPITAL AND RESERVES
Called up share capital 8 200 200
Revaluation reserve 1,495 1,055
Retained earnings 993,010 1,033,803
SHAREHOLDERS' FUNDS 994,705 1,035,058

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 April 2024 and were signed on its behalf by:





Mr A B Wood - Director


TONY WOOD HOLDINGS LIMITED (REGISTERED NUMBER: 02066874)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2023

1. STATUTORY INFORMATION

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

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Preparation of consolidated financial statements
The financial statements contain information about Tony Wood Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover
Turnover represents rents receivable.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment property
Investment properties are revalued annually based on their fair value. Changes to fair value go through the income statement. Gains and losses are not realised and as such are not subject to current tax and are regarded as non-distributable. Depreciation is not provided.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

TONY WOOD HOLDINGS LIMITED (REGISTERED NUMBER: 02066874)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 30 September 2023

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2022
and 30 September 2023 100
NET BOOK VALUE
At 30 September 2023 100
At 30 September 2022 100

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 October 2022 623,500
Additions 1,560
Revaluations 440
At 30 September 2023 625,500
NET BOOK VALUE
At 30 September 2023 625,500
At 30 September 2022 623,500

Fair value at 30 September 2023 is represented by:
£   
Valuation in 2023 625,500

If investment properties had not been revalued they would have been included at the following historical cost:

2023 2022
£    £   
Cost 624,005 622,445

Investment properties were valued on a fair value basis on 30 September 2023 by Mr A B Wood .

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 276,302 286,319

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 8,995 8,995
Taxation and social security 7,094 6,312
Other creditors 3,787 2,830
19,876 18,137

TONY WOOD HOLDINGS LIMITED (REGISTERED NUMBER: 02066874)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 30 September 2023

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
200 Ordinary £1 200 200

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 September 2023 and 30 September 2022:

2023 2022
£    £   
Mr A B Wood and Mrs S A Wood
Balance outstanding at start of year - 779
Amounts advanced 69,472 80,408
Amounts repaid (69,472 ) (81,187 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -

Loans to the Directors during the year were charged interest of 2% (to 5 April 2023) and 2.25% (from 6 April 2023) and are unsecured and repayable on demand.