REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 NOVEMBER 2024 |
FOR |
WOODACRE HOLDINGS (OXFORD) LIMITED |
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 NOVEMBER 2024 |
FOR |
WOODACRE HOLDINGS (OXFORD) LIMITED |
WOODACRE HOLDINGS (OXFORD) LIMITED (REGISTERED NUMBER: 01187082) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 NOVEMBER 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
WOODACRE HOLDINGS (OXFORD) LIMITED |
COMPANY INFORMATION |
FOR THE YEAR ENDED 30 NOVEMBER 2024 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Certified Accountants |
Hillside |
Albion Street |
Chipping Norton |
Oxfordshire |
OX7 5BH |
WOODACRE HOLDINGS (OXFORD) LIMITED (REGISTERED NUMBER: 01187082) |
BALANCE SHEET |
30 NOVEMBER 2024 |
30.11.24 | 30.11.23 |
Notes | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
Investments | 5 |
CURRENT ASSETS |
Debtors | 6 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 7 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 8 |
Revaluation reserve | 9 |
Retained earnings |
SHAREHOLDERS' FUNDS |
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 were approved by the Board of Directors and authorised for issue on |
WOODACRE HOLDINGS (OXFORD) LIMITED (REGISTERED NUMBER: 01187082) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 NOVEMBER 2024 |
1. | STATUTORY INFORMATION |
Woodacre Holdings (Oxford) Limited is a |
The presentation currency of the financial statements is the Pound Sterling (£). |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Tangible fixed assets |
The long leasehold property is stated at the most recent open market valuation dated 13 February 2012. Amortisation of the revalued amount is being made evenly over the remaining life of the lease which expires in 2034. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost less any provision for impairment. |
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 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 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. |
Foreign currencies |
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
Hire purchase and leasing commitments |
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2023 - NIL). |
WOODACRE HOLDINGS (OXFORD) LIMITED (REGISTERED NUMBER: 01187082) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 30 NOVEMBER 2024 |
4. | TANGIBLE FIXED ASSETS |
Short |
leasehold |
£ |
COST OR VALUATION |
At 1 December 2023 |
Revaluations | ( |
) |
At 30 November 2024 |
NET BOOK VALUE |
At 30 November 2024 |
At 30 November 2023 |
Cost or valuation at 30 November 2024 is represented by: |
Short |
leasehold |
£ |
Valuation in 2015 | 291,000 |
Valuation in 2016 | (17,000 | ) |
Valuation in 2017 | (17,000 | ) |
Valuation in 2018 | (17,000 | ) |
Valuation in 2019 | (17,000 | ) |
Valuation in 2020 | (17,000 | ) |
Valuation in 2021 | (17,000 | ) |
Valuation in 2022 | (17,000 | ) |
Valuation in 2023 | (17,000 | ) |
Valuation in 2024 | (17,000 | ) |
Cost | 105,000 |
243,000 |
If leasehold property had not been revalued it would have been included at the following historical cost: |
30.11.24 | 30.11.23 |
£ | £ |
Cost | 105,000 | 105,000 |
Leasehold property was valued on an open market basis on 13 February 2012 by Brown & Lee . |
The asset was originally acquired in 1984. All valuations from 1994 to 2015 are consolidated as a single sum in the above table showing in the year 2015. |
WOODACRE HOLDINGS (OXFORD) LIMITED (REGISTERED NUMBER: 01187082) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 30 NOVEMBER 2024 |
5. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 December 2023 |
and 30 November 2024 |
PROVISIONS |
At 1 December 2023 |
and 30 November 2024 | 5,000 |
NET BOOK VALUE |
At 30 November 2024 |
At 30 November 2023 |
6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.11.24 | 30.11.23 |
£ | £ |
Trade debtors |
Prepayments |
7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.11.24 | 30.11.23 |
£ | £ |
Amounts owed to group undertakings |
Tax |
Accrued expenses |
8. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 30.11.24 | 30.11.23 |
value: | £ | £ |
Ordinary | £1 | 21,500 | 21,500 |
9. | RESERVES |
Revaluation |
reserve |
£ |
At 1 December 2023 |
Revaluation in the year | (17,000 | ) |
At 30 November 2024 |
10. | ULTIMATE CONTROLLING PARTY |
The company is controlled by its shareholders. |