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REGISTERED NUMBER: 02907427 (England and Wales)
























Unaudited Financial Statements

for the Year Ended 30 June 2024

for

WINWOOD INVESTMENTS LIMITED

WINWOOD INVESTMENTS LIMITED (REGISTERED NUMBER: 02907427)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


WINWOOD INVESTMENTS LIMITED

Company Information
for the Year Ended 30 June 2024







DIRECTORS: P J Graham
Mrs C E Blackwell
Mrs J L Linnell



SECRETARY: P J Graham



REGISTERED OFFICE: 573 Chester Road
Sutton Coldfield
West Midlands
B73 5HU



REGISTERED NUMBER: 02907427 (England and Wales)



ACCOUNTANTS: A K Papadamou & Co
Accountants & Tax Advisors
573 Chester Road
Sutton Coldfield
West Midlands
B73 5HU



BANKERS: Barclays
238 High Street
Erdington
Birmingham
B23 6XT

WINWOOD INVESTMENTS LIMITED (REGISTERED NUMBER: 02907427)

Statement of Financial Position
30 June 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 2,800,000 2,800,000

CURRENT ASSETS
Debtors 5 227,734 204,465
Cash at bank 352,998 336,508
580,732 540,973
CREDITORS
Amounts falling due within one year 6 43,250 37,806
NET CURRENT ASSETS 537,482 503,167
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,337,482

3,303,167

PROVISIONS FOR LIABILITIES 99,831 99,831
NET ASSETS 3,237,651 3,203,336

CAPITAL AND RESERVES
Called up share capital 290,000 290,000
Fair value reserve 7 1,188,784 1,188,784
Retained earnings 1,758,867 1,724,552
SHAREHOLDERS' FUNDS 3,237,651 3,203,336

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

WINWOOD INVESTMENTS LIMITED (REGISTERED NUMBER: 02907427)

Statement of Financial Position - continued
30 June 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 13 September 2024 and were signed on its behalf by:




P J Graham - Director Mrs C E Blackwell - Director




Mrs J L Linnell - Director


WINWOOD INVESTMENTS LIMITED (REGISTERED NUMBER: 02907427)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

Winwood Investments 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.

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.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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 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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

3. EMPLOYEES AND DIRECTORS

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

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 July 2023
and 30 June 2024 2,800,000
NET BOOK VALUE
At 30 June 2024 2,800,000
At 30 June 2023 2,800,000

WINWOOD INVESTMENTS LIMITED (REGISTERED NUMBER: 02907427)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

4. INVESTMENT PROPERTY - continued

Fair value at 30 June 2024 is represented by:
£   
Valuation in 2018 (200,000 )
Valuation in 2016 1,343,291
Cost 1,656,709
2,800,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 227,734 204,465

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 39,719 34,036
Other creditors 3,531 3,770
43,250 37,806

7. RESERVES
Fair
value
reserve
£   
At 1 July 2023
and 30 June 2024 1,188,784