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REGISTERED NUMBER: 06593216 (England and Wales)



















Financial Statements

for the Year Ended 31 December 2023

for

Norwood U.K. Limited

Norwood U.K. Limited (Registered number: 06593216)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Norwood U.K. Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: J D Shuttlewood
Mrs J M Shuttlewood





REGISTERED OFFICE: The Coach House
Lockington Hall
Lockington
Derbyshire
DE74 2RH





REGISTERED NUMBER: 06593216 (England and Wales)





ACCOUNTANTS: Bates Weston LLP
Chartered Accountants
The Mills
Canal Street
Derby
DE1 2RJ

Norwood U.K. Limited (Registered number: 06593216)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 370,174 370,174

CREDITORS
Amounts falling due within one year 5 362,696 362,696
NET CURRENT LIABILITIES (362,696 ) (362,696 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,478

7,478

CAPITAL AND RESERVES
Called up share capital 7,437 7,437
Retained earnings 41 41
SHAREHOLDERS' FUNDS 7,478 7,478

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2024 and were signed on its behalf by:





J D Shuttlewood - Director


Norwood U.K. Limited (Registered number: 06593216)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Norwood U.K. 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.

Fixed asset investments
Fixed asset investments in subsidiaries are stated at cost less amounts written off.

Group accounts
In accordance with exemptions given by the Companies Act 2006, the company has not produced group financial statements as it heads a small group.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 370,174
NET BOOK VALUE
At 31 December 2023 370,174
At 31 December 2022 370,174

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 362,696 362,696