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REGISTERED NUMBER: 12611246 (England and Wales)
















































Financial Statements

for the Period 1 April 2023 to 30 April 2024

for

Woodward & Gould Assets Ltd

Woodward & Gould Assets Ltd (Registered number: 12611246)






Contents of the Financial Statements
for the Period 1 April 2023 to 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Woodward & Gould Assets Ltd

Company Information
for the Period 1 April 2023 to 30 April 2024







DIRECTORS: M J Ward
S Wodecki
S Goulding
Mrs S Muston





REGISTERED OFFICE: Pentrich
Gaston Lane
Sherston
Malmesbury
Wiltshire
SN16 0LY





REGISTERED NUMBER: 12611246 (England and Wales)






Woodward & Gould Assets Ltd (Registered number: 12611246)

Balance Sheet
30 April 2024

30.4.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 82,354 86,299

CURRENT ASSETS
Debtors 5 58,608 65,048
Cash at bank 4,220 3,266
62,828 68,314
CREDITORS
Amounts falling due within one year 6 49,240 52,240
NET CURRENT ASSETS 13,588 16,074
TOTAL ASSETS LESS CURRENT
LIABILITIES

95,942

102,373

CREDITORS
Amounts falling due after more than one
year

7

145,002

135,002
NET LIABILITIES (49,060 ) (32,629 )

CAPITAL AND RESERVES
Called up share capital 300 300
Retained earnings (49,360 ) (32,929 )
SHAREHOLDERS' FUNDS (49,060 ) (32,629 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2024 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.

Woodward & Gould Assets Ltd (Registered number: 12611246)

Balance Sheet - continued
30 April 2024


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 31 January 2025 and were signed on its behalf by:




S Goulding - Director M J Ward - Director




S Wodecki - Director


Woodward & Gould Assets Ltd (Registered number: 12611246)

Notes to the Financial Statements
for the Period 1 April 2023 to 30 April 2024

1. STATUTORY INFORMATION

Woodward & Gould Assets Ltd 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period 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 or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

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 period 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.

3. EMPLOYEES AND DIRECTORS

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

Woodward & Gould Assets Ltd (Registered number: 12611246)

Notes to the Financial Statements - continued
for the Period 1 April 2023 to 30 April 2024

4. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST OR VALUATION
At 1 April 2023 10 86,289 86,299
Additions - 61,646 61,646
Disposals - (57,945 ) (57,945 )
Revaluations - (7,646 ) (7,646 )
At 30 April 2024 10 82,344 82,354
NET BOOK VALUE
At 30 April 2024 10 82,344 82,354
At 31 March 2023 10 86,289 86,299

Cost or valuation at 30 April 2024 is represented by:

Shares in
group Other
undertakings investments Totals
£    £    £   
Valuation in 2023 - (5,400 ) (5,400 )
Valuation in 2024 - (7,646 ) (7,646 )
Cost 10 95,390 95,400
10 82,344 82,354

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 31.3.23
£    £   
Amounts owed by group undertakings 54,964 59,165
Other debtors 3,644 5,883
58,608 65,048

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 31.3.23
£    £   
Other creditors 49,240 52,240

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.4.24 31.3.23
£    £   
Other creditors 145,002 135,002