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REGISTERED NUMBER: 03340239 (England and Wales)





UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH NOVEMBER 2023

FOR

WOODCHILD LIMITED

WOODCHILD LIMITED (REGISTERED NUMBER: 03340239)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH NOVEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

WOODCHILD LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH NOVEMBER 2023







DIRECTORS: Mrs F B Janson
H T W Janson





SECRETARY: Mrs F B Janson





REGISTERED OFFICE: 25 St Thomas Street
Winchester
Hampshire
SO23 9HJ





REGISTERED NUMBER: 03340239 (England and Wales)

WOODCHILD LIMITED (REGISTERED NUMBER: 03340239)

BALANCE SHEET
30TH NOVEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,423,475 1,423,475

CURRENT ASSETS
Debtors 5 26,139 26,139

CREDITORS
Amounts falling due within one year 6 41,637 41,637
NET CURRENT LIABILITIES (15,498 ) (15,498 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,407,977

1,407,977

CAPITAL AND RESERVES
Called up share capital 846,002 846,002
Revaluation reserve 7 776,386 776,386
Retained earnings (214,411 ) (214,411 )
SHAREHOLDERS' FUNDS 1,407,977 1,407,977

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30th November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th November 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 12th August 2024 and were signed on its behalf by:





H T W Janson - Director


WOODCHILD LIMITED (REGISTERED NUMBER: 03340239)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH NOVEMBER 2023


1. STATUTORY INFORMATION

Woodchild 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - nil
Plant and machinery etc - 5% on cost

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Freehold Plant and
property machinery Totals
£    £    £   
COST OR VALUATION
At 1st December 2022
and 30th November 2023 1,375,000 192,588 1,567,588
DEPRECIATION
At 1st December 2022
and 30th November 2023 - 144,113 144,113
NET BOOK VALUE
At 30th November 2023 1,375,000 48,475 1,423,475
At 30th November 2022 1,375,000 48,475 1,423,475

Cost or valuation at 30th November 2023 is represented by:

Freehold Plant and
property machinery Totals
£    £    £   
Valuation in 2007 1,375,000 192,588 1,567,588

Freehold land and buildings were valued on an open market basis on 19th June 2007 by Strutt & Parker .

WOODCHILD LIMITED (REGISTERED NUMBER: 03340239)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30TH NOVEMBER 2023


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 20,000 20,000
NVFL 6,139 6,139
26,139 26,139

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 39 39
NVFP 41,598 41,598
41,637 41,637

7. RESERVES
Revaluation
reserve
£   
At 1st December 2022
and 30th November 2023 776,386