Company Registration No. 14757430 (England and Wales)
Hollywood Woking Ltd
Unaudited accounts
for the period from 25 March 2023 to 31 March 2024
Hollywood Woking Ltd
Unaudited accounts
Contents
Hollywood Woking Ltd
Company Information
for the period from 25 March 2023 to 31 March 2024
Directors
Sidonie Aughney
James Harding
Jonathan Bennett
Company Number
14757430 (England and Wales)
Registered Office
1st Floor Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ
England
Accountants
KMG Accountancy Ltd
The Offices
57 Newtown Road
Hove
BN3 7BA
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Hollywood Woking Ltd for the period from 25 March 2023 to 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Hollywood Woking Ltd for the period from
25 March 2023 to
31 March 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
Our work has been undertaken in accordance with AAF 7/16 as detailed at icaew.com/compilation.
KMG Accountancy Ltd
Chartered Accountants
The Offices
57 Newtown Road
Hove
BN3 7BA
28 November 2024
Hollywood Woking Ltd
Statement of financial position
as at 31 March 2024
Investment property
7,746,894
Cash at bank and in hand
437,154
Creditors: amounts falling due within one year
(650)
Net current assets
1,448,700
Total assets less current liabilities
9,195,594
Creditors: amounts falling due after more than one year
(9,880,355)
Called up share capital
101
Profit and loss account
(684,862)
Shareholders' funds
(684,761)
For the period ending 31 March 2024 the company was entitled to exemption from audit 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 November 2024 and were signed on its behalf by
James Harding
Director
Company Registration No. 14757430
Hollywood Woking Ltd
Notes to the Accounts
for the period from 25 March 2023 to 31 March 2024
Hollywood Woking Ltd is a private company, limited by shares, registered in England and Wales, registration number 14757430. The registered office is 1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
At 31 March 2024
7,746,894
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2024
Hollywood Woking Ltd
Notes to the Accounts
for the period from 25 March 2023 to 31 March 2024
7
Creditors: amounts falling due after more than one year
2024
The Company has provided its investment property as secruity and has granted fixed charges on those properties where appropriate.
Included in the above is a loan of £2,666,666 from Bentry Woking Limited.
8
Average number of employees
During the period the average number of employees was 3.