Barnwood Holdings Limited 12761287 true 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is the corporate trustee of the Barnwood Employee Ownership Trust, which owns 100% of the share capital of Barnwood Group Limited. The company does not trade and is dormant. Digita Accounts Production Advanced 6.30.9574.0 true G Cox P F Evans N G Tillott 12761287 2023-01-01 2023-12-31 12761287 2023-12-31 12761287 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 12761287 bus:FRS102 2023-01-01 2023-12-31 12761287 bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 12761287 bus:FullAccounts 2023-01-01 2023-12-31 12761287 bus:RegisteredOffice 2023-01-01 2023-12-31 12761287 bus:Director1 2023-01-01 2023-12-31 12761287 bus:Director2 2023-01-01 2023-12-31 12761287 bus:Director3 2023-01-01 2023-12-31 12761287 bus:EntityHasNeverTraded 2023-01-01 2023-12-31 12761287 bus:CompanyLimitedByGuarantee 2023-01-01 2023-12-31 12761287 countries:EnglandWales 2023-01-01 2023-12-31 12761287 2022-12-31 12761287 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP

Registration number: 12761287

Barnwood Holdings Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Barnwood Holdings Limited

Directors' Report for the Year Ended 31 December 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Principal activity

The principal activity of the company is the corporate trustee of the Barnwood Employee Ownership Trust, which owns 100% of the share capital of Barnwood Group Limited.

The company does not trade and is dormant.

Directors of the company

The directors who held office during the year were as follows:

G Cox

P F Evans

N G Tillott

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 22 July 2024 and signed on its behalf by:
 

.........................................
G Cox
Director

 

Barnwood Holdings Limited

(Registration number: 12761287)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Current assets

 

Debtors

3

100

100

Creditors: Amounts falling due within one year

4

(100)

(100)

Net assets/(liabilities)

 

-

-

Capital and reserves

 

Shareholders' funds/(deficit)

 

-

-

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' 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 directors acknowledge their 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.

Approved and authorised by the Board on 22 July 2024 and signed on its behalf by:
 


G Cox
Director

 

Barnwood Holdings Limited

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

1

General information

The company is a company limited by guarantee, incorporated in England and Wales, and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £Nil towards the assets of the company in the event of liquidation.

The address of its registered office is:
203 Barnwood Road
Gloucester
GL4 3HS
United Kingdom

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 for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

The company has not traded during the year and therefore no profit and loss account is presented.

There were no employees during the period.

3

Debtors

2023
£

2022
£

Amounts owed by related parties

100

100

4

Creditors

2023
£

2022
£

Due within one year

Amounts due to related parties

100

100

5

Share capital

The company is limited by guarantee. Consequently, there is no issued share capital.