COMPANY REGISTRATION NUMBER:
SC455543
Redwood Woodlands (Holdings) Limited |
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Filleted Unaudited Financial Statements |
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Redwood Woodlands (Holdings) Limited |
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Statement of Financial Position |
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31 August 2023
Current assets
Investments |
5 |
440 |
|
440 |
|
---- |
|
---- |
Net current assets |
|
440 |
440 |
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|
---- |
---- |
Total assets less current liabilities |
|
440 |
440 |
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---- |
---- |
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Capital and reserves
Called up share capital |
6 |
|
440 |
440 |
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|
---- |
---- |
Shareholder funds |
|
440 |
440 |
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---- |
---- |
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the year ending 31 August 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
8 April 2024
, and are signed on behalf of the board by:
Company registration number:
SC455543
Redwood Woodlands (Holdings) Limited |
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Notes to the Financial Statements |
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Year ended 31 August 2023
1.
General information
The company is a private company limited by shares, registered in Scotland. The address of the registered office is Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland and the trading address is 13 Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern The directors have assessed that the company has adequate resources to meet the ongoing costs of the business for the foreseeable future. For this reason, the company continues to adopt the going concern basis in preparing these financial statements.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company incurred no significant transactions during the current year or prior year.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
4.
Dividends
|
2023 |
2022 |
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£ |
£ |
Dividends paid during the year (excluding those for which a liability existed at the end of the prior year ) |
83,025 |
71,792 |
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-------- |
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5.
Investments
|
2023 |
2022 |
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£ |
£ |
Other investments |
440 |
440 |
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---- |
---- |
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6.
Called up share capital
Issued, called up and fully paid
|
2023 |
2022 |
|
No. |
£ |
No. |
£ |
Ordinary shares of £ 0.01 each |
44,034 |
440 |
44,034 |
440 |
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---- |
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---- |
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7.
Controlling party
The company was under the control of Ewan J MacRae and Nicola S Robertson who are the owners of the ultimate parent company, NREM Holdings Limited. NREM Holdings Limited is a company registered in Scotland at Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB.