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REGISTERED NUMBER: 10260622 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

WOODCOTE FARMS HOLDING COMPANY LIMITED

WOODCOTE FARMS HOLDING COMPANY LIMITED (REGISTERED NUMBER: 10260622)






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


WOODCOTE FARMS HOLDING COMPANY LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2023







DIRECTORS: J W Bubb
J R Bubb





REGISTERED OFFICE: Lynn South Farm Lynn
Woodcote
Newport
Shropshire
TF10 9BB





REGISTERED NUMBER: 10260622 (England and Wales)





ACCOUNTANTS: Murray Smith LLP
Chartered Accountants
Darland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU

WOODCOTE FARMS HOLDING COMPANY LIMITED (REGISTERED NUMBER: 10260622)

BALANCE SHEET
31 DECEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,525,070 1,525,070

CURRENT ASSETS
Debtors 5 1,499,531 1,160,000
Cash at bank 1,761,570 1,000,326
3,261,101 2,160,326
CREDITORS
Amounts falling due within one year 6 4,000 4,550
NET CURRENT ASSETS 3,257,101 2,155,776
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,782,171

3,680,846

CAPITAL AND RESERVES
Called up share capital 72 72
Retained earnings 4,782,099 3,680,774
SHAREHOLDERS' FUNDS 4,782,171 3,680,846

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 July 2024 and were signed on its behalf by:




J R Bubb - Director



J W Bubb - Director


WOODCOTE FARMS HOLDING COMPANY LIMITED (REGISTERED NUMBER: 10260622)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1. STATUTORY INFORMATION

Woodcote Farms Holding Company 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.

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

Exemption from preparing consolidated financial statements
The financial statements contain information about Shropshire Petals Limited as an individual company and do not contain consolidated financial information as a parent of a group. The company is exempt under section 248 of the Companies Act 1985 from the requirements to prepare consolidated financial statements.

Deferred tax
Deferred tax is provided on the liability method to take account of timing differences between the treatment of certain items for account purposes and their treatment for tax purposes.

Tax deferred or accelerated is accounted for in respect of all material timing differences.

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 1,525,070
NET BOOK VALUE
At 31 December 2023 1,525,070
At 31 December 2022 1,525,070

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 1,499,531 1,160,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other creditors 4,000 4,550

WOODCOTE FARMS HOLDING COMPANY LIMITED (REGISTERED NUMBER: 10260622)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2023

7. ULTIMATE CONTROLLING PARTY

The Company is controlled by the directors.