IRIS Accounts Production v24.3.2.46 07875987 Board of Directors 1.5.23 30.4.24 30.4.24 16.1.2025 false true false false true false Auditors Opinion Ordinary Shares 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh078759872023-04-30078759872024-04-30078759872023-05-012024-04-30078759872022-04-30078759872022-05-012023-04-30078759872023-04-3007875987ns15:EnglandWales2023-05-012024-04-3007875987ns14:PoundSterling2023-05-012024-04-3007875987ns10:Director12023-05-012024-04-3007875987ns10:PrivateLimitedCompanyLtd2023-05-012024-04-3007875987ns10:SmallEntities2023-05-012024-04-3007875987ns10:Audited2023-05-012024-04-3007875987ns10:SmallCompaniesRegimeForDirectorsReport2023-05-012024-04-3007875987ns10:SmallCompaniesRegimeForAccounts2023-05-012024-04-3007875987ns10:FullAccounts2023-05-012024-04-3007875987ns10:OrdinaryShareClass12023-05-012024-04-3007875987ns10:Director22023-05-012024-04-3007875987ns10:Director32023-05-012024-04-3007875987ns10:Director42023-05-012024-04-3007875987ns10:RegisteredOffice2023-05-012024-04-3007875987ns5:CurrentFinancialInstruments2024-04-3007875987ns5:CurrentFinancialInstruments2023-04-3007875987ns5:ShareCapital2024-04-3007875987ns5:ShareCapital2023-04-3007875987ns5:RetainedEarningsAccumulatedLosses2024-04-3007875987ns5:RetainedEarningsAccumulatedLosses2023-04-300787598712023-05-012024-04-3007875987ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-04-3007875987ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-04-3007875987ns10:OrdinaryShareClass12024-04-30
REGISTERED NUMBER: 07875987 (England and Wales)



FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

FOR

ELLIOTT WOOD LIMITED

ELLIOTT WOOD LIMITED (REGISTERED NUMBER: 07875987)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ELLIOTT WOOD LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTORS: P F Wood
A J Downey
G J Elliott
D N Morgan



REGISTERED OFFICE: 241 The Broadway
Wimbledon
London
SW19 1SD



REGISTERED NUMBER: 07875987 (England and Wales)



SENIOR STATUTORY
AUDITOR:
Simon Medcalf FCA



AUDITORS: Xeinadin Audit Limited
Beckwith Barn
Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT

ELLIOTT WOOD LIMITED (REGISTERED NUMBER: 07875987)

BALANCE SHEET
30 APRIL 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 5 24,000 24,000
Cash at bank 85,285 116,498
109,285 140,498
CREDITORS
Amounts falling due within one year 6 53,013 86,264
NET CURRENT ASSETS 56,272 54,234
TOTAL ASSETS LESS CURRENT
LIABILITIES

56,272

54,234

CAPITAL AND RESERVES
Called up share capital 7 1,000 1,000
Retained earnings 55,272 53,234
SHAREHOLDERS' FUNDS 56,272 54,234

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 16 January 2025 and were signed on its behalf by:





D N Morgan - Director


ELLIOTT WOOD LIMITED (REGISTERED NUMBER: 07875987)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

Elliott Wood 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Critical accounting judgements and key sources of estimation uncertainty
Uncertainties exist in relation to the interpretation of complex tax legislation and changes in tax laws. At the balance sheet date, tax liabilities and assets are based on management's judgements around the application of the tax regulations. A provision is made for the best estimate of any additional liability only when it is assessed to be probable that an economic outflow will arise.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is recognised at the amount of tax expected to be payable or receivable on the taxable profit or loss for the current year using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. Where appropriate this amount is then amended for any adjustments in respect of prior periods


ELLIOTT WOOD LIMITED (REGISTERED NUMBER: 07875987)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

3. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 24,000 24,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 26,100 24,312
Amounts owed to group undertakings - 10,269
Taxation and social security 21,888 21,658
Other creditors 5,025 30,025
53,013 86,264

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary Shares £1 1,000 1,000

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Simon Medcalf FCA (Senior Statutory Auditor)
for and on behalf of Xeinadin Audit Limited

9. ULTIMATE PARENT COMPANY

At the balance sheet date the ultimate parent company was Elliott Wood Holdings Limited.