WOODWARDSTONES LIMITED

Company Registration Number:
12390954 (England and Wales)

Unaudited statutory accounts for the year ended 31 January 2024

Period of accounts

Start date: 01 February 2023

End date: 31 January 2024

WOODWARDSTONES LIMITED

Contents of the Financial Statements

for the Period Ended 31 January 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

WOODWARDSTONES LIMITED

Company Information

for the Period Ended 31 January 2024




Director: Graham Woodward Hazel
Michelle Stone
Registered office: 44
Lake View
Houghton Regis
Dunstable
England
LU5 5GJ
Company Registration Number: 12390954 (England and Wales)

WOODWARDSTONES LIMITED

Directors' Report Period Ended 31 January 2024

The directors present their report with the financial statements of the company for the period ended 31 January 2024

Principal Activities

Property Let

Political and charitable donations

No political donations were made

Company policy on the employment of disabled persons

NA

Additional information

NA

Directors

The directors shown below have held office during the whole of the period from 01 February 2023 to 31 January 2024
Graham Woodward Hazel
Michelle Stone

This report was approved by the board of directors on 16 October 2024
And Signed On Behalf Of The Board By:

Name: Graham Woodward Hazel
Status: Director

WOODWARDSTONES LIMITED

Profit and Loss Account

for the Period Ended 31 January 2024


Notes

2024
£

2023
£
Turnover 10,400 10,110
Gross Profit or (Loss) 10,400 10,110
Administrative Expenses ( 7,786 ) ( 5,617 )
Operating Profit or (Loss) 2,614 4,493
Profit or (Loss) Before Tax 2,614 4,493
Profit or (Loss) for Period 2,614 4,493

The notes form part of these financial statements

WOODWARDSTONES LIMITED

Balance sheet

As at 31 January 2024


Notes

2024
£

2023
£
Fixed assets
Tangible assets: 4 200,000 200,000
Total fixed assets: 200,000 200,000
Current assets
Creditors: amounts falling due within one year: 5 ( 3,848 ) ( 3,783 )
Net current assets (liabilities): ( 3,848 ) ( 3,783 )
Total assets less current liabilities: 196,152 196,217
Creditors: amounts falling due after more than one year: 6 ( 120,000 ) ( 120,000 )
Total net assets (liabilities): 76,152 76,217

The notes form part of these financial statements

WOODWARDSTONES LIMITED

Balance sheet continued

As at 31 January 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 76,152 76,217
Shareholders funds: 76,152 76,217

For the year ending 31 January 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 16 October 2024
And Signed On Behalf Of The Board By:

Name: Graham Woodward Hazel
Status: Director

The notes form part of these financial statements

WOODWARDSTONES LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

WOODWARDSTONES LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 0 0

    NA

WOODWARDSTONES LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2024

  • 3. Off balance sheet disclosure

    No

WOODWARDSTONES LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2024

4. Tangible assets

Land & buildings Total
Cost £ £
At 01 February 2023 200,000 200,000
Additions - -
Disposals - -
Revaluations - -
Transfers - -
At 31 January 2024 200,000 200,000
Depreciation
At 01 February 2023 - -
Charge for year - -
On disposals - -
Other adjustments - -
At 31 January 2024 - -
Net book value
At 31 January 2024 200,000 200,000
At 31 January 2023 200,000 200,000

NA

WOODWARDSTONES LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2024

5.Creditors: amounts falling due within one year note


2024
£

2023
£
Bank loans and overdrafts 3,848 3,783
Total 3,848 3,783

NA

WOODWARDSTONES LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2024

6.Creditors: amounts falling due after more than one year


2024
£

2023
£
Bank loans and overdrafts 120,000 120,000
Total 120,000 120,000

NA