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Registration number: 4011004

Yarwood 2000 Limited

Unaudited Filleted Financial Statements

for the Year Ended 29 February 2024

 

Yarwood 2000 Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 5

 

Yarwood 2000 Limited

(Registration number: 4011004)
Balance Sheet as at 29 February 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

714,997

714,997

Current assets

 

Debtors

5

7,071

7,071

Creditors: Amounts falling due within one year

6

(607,595)

(607,595)

Net current liabilities

 

(600,524)

(600,524)

Net assets

 

114,473

114,473

Capital and reserves

 

Called up share capital

7

8,583

8,583

Share premium reserve

1,517

1,517

Other reserves

98,660

98,660

Retained earnings

5,713

5,713

Shareholders' funds

 

114,473

114,473

For the financial year ending 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 25 July 2024
 

.........................................
Mr John Lewis Nicholls
Director

 

Yarwood 2000 Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Treefield Industrial Estate
Gelderd Road
Gildersome
Leeds
West Yorkshire
LS27 7JU
England

These financial statements were authorised for issue by the director on 25 July 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

Yarwood 2000 Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2023 - 2).

4

Investments

2024
£

2023
£

Investments in subsidiaries

714,997

714,997

Subsidiaries

£

Cost or valuation

At 1 March 2023

714,997

Provision

Carrying amount

At 29 February 2024

714,997

At 28 February 2023

714,997

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

Yarwood Limited

Treefield Industrial Estate, Gelderd Road, Gildersome, Leeds, LS27 7JU

England

Ordinary

100%

100%

 

Yarwood 2000 Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

Subsidiary undertakings

Yarwood Limited

The principal activity of Yarwood Limited is a Holding company.

5

Debtors

Current

2024
£

2023
£

Other debtors

7,071

7,071

 

7,071

7,071

6

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Amounts owed to group undertakings and undertakings in which the company has a participating interest

8

607,545

607,545

Other creditors

 

50

50

 

607,595

607,595

7

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary share of £0.01 each

858,230

8,582

858,230

8,582

       

8

Related party transactions

 

Yarwood 2000 Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

Dividends paid to the director

2024
£

2023
£

Mr John Lewis Nicholls

Interim dividend paid

-

90,000