IRIS Accounts Production v24.3.2.46 08793957 Board of Directors Board of Directors Board of Directors 1.4.23 30.4.24 30.4.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh087939572023-03-31087939572024-04-30087939572023-04-012024-04-30087939572022-03-31087939572022-04-012023-03-31087939572023-03-3108793957ns15:EnglandWales2023-04-012024-04-3008793957ns14:PoundSterling2023-04-012024-04-3008793957ns10:Director12023-04-012024-04-3008793957ns10:Director22023-04-012024-04-3008793957ns10:Director32023-04-012024-04-3008793957ns10:PrivateLimitedCompanyLtd2023-04-012024-04-3008793957ns10:SmallEntities2023-04-012024-04-3008793957ns10:AuditExempt-NoAccountantsReport2023-04-012024-04-3008793957ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-04-3008793957ns10:SmallCompaniesRegimeForAccounts2023-04-012024-04-3008793957ns10:FullAccounts2023-04-012024-04-3008793957ns10:RegisteredOffice2023-04-012024-04-3008793957ns5:CurrentFinancialInstruments2024-04-3008793957ns5:CurrentFinancialInstruments2023-03-3108793957ns5:ShareCapital2024-04-3008793957ns5:ShareCapital2023-03-3108793957ns5:RetainedEarningsAccumulatedLosses2024-04-3008793957ns5:RetainedEarningsAccumulatedLosses2023-03-3108793957ns5:CostValuation2023-03-3108793957ns5:AdditionsToInvestments2024-04-3008793957ns5:DisposalsRepaymentsInvestments2024-04-3008793957ns5:RevaluationsIncreaseDecreaseInInvestments2024-04-3008793957ns5:CostValuation2024-04-3008793957ns5:WithinOneYearns5:CurrentFinancialInstruments2024-04-3008793957ns5:WithinOneYearns5:CurrentFinancialInstruments2023-03-31
REGISTERED NUMBER: 08793957 (England and Wales)
















































Financial Statements

for the Period 1 April 2023 to 30 April 2024

for

Woodward & Gould Investments Ltd

Woodward & Gould Investments Ltd (Registered number: 08793957)






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 3


Woodward & Gould Investments Ltd

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







DIRECTORS: M J Ward
S Wodecki
S Goulding





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





REGISTERED NUMBER: 08793957 (England and Wales)






Woodward & Gould Investments Ltd (Registered number: 08793957)

Balance Sheet
30 April 2024

30.4.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 56,063 62,853

CURRENT ASSETS
Debtors 5 730 456
Cash at bank 657 70
1,387 526
CREDITORS
Amounts falling due within one year 6 54,970 59,196
NET CURRENT LIABILITIES (53,583 ) (58,670 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,480

4,183

CAPITAL AND RESERVES
Called up share capital 10 10
Retained earnings 2,470 4,173
SHAREHOLDERS' FUNDS 2,480 4,183

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.

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:




M J Ward - Director S Wodecki - Director



S Goulding - Director


Woodward & Gould Investments Ltd (Registered number: 08793957)

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

1. STATUTORY INFORMATION

Woodward & Gould Investments 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.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST OR VALUATION
At 1 April 2023 62,853
Additions 8,794
Disposals (10,427 )
Revaluations (5,157 )
At 30 April 2024 56,063
NET BOOK VALUE
At 30 April 2024 56,063
At 31 March 2023 62,853

Cost or valuation at 30 April 2024 is represented by:

Other
investments
£   
Valuation in 2018 (13 )
Valuation in 2019 (12 )
Valuation in 2021 2,412
Valuation in 2022 (5,000 )
Valuation in 2023 (1,718 )
Valuation in 2024 (5,157 )
Cost 65,551
56,063

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 31.3.23
£    £   
Other debtors 730 456

Woodward & Gould Investments Ltd (Registered number: 08793957)

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

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 31.3.23
£    £   
Amounts owed to group undertakings 54,964 59,196
Taxation and social security 6 -
54,970 59,196