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COMPANY REGISTRATION NUMBER: SC455540
Redwood Birkhill (Holdings) Limited
Filleted Unaudited Financial Statements
31 August 2024
Redwood Birkhill (Holdings) Limited
Statement of Financial Position
31 August 2024
2024
2023
Note
£
£
£
Current assets
Investments
5
1,683
1,683
-------
-------
Net current assets
1,683
1,683
-------
-------
Total assets less current liabilities
1,683
1,683
-------
-------
Capital and reserves
Called up share capital
6
246
246
Capital redemption reserve
1,437
1,437
-------
-------
Shareholders funds
1,683
1,683
-------
-------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 23 May 2025 , and are signed on behalf of the board by:
Mr C A Whiting
Director
Company registration number: SC455540
Redwood Birkhill (Holdings) Limited
Notes to the Financial Statements
Year ended 31 August 2024
1. General information
The company is a private company limited by shares, registered in Scotland. The address of the registered office is 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern The directors have assessed that the company has adequate resources to meet the ongoing costs of the business for the foreseeable future. For this reason, the company continues to adopt the going concern basis in preparing these financial statements.
Consolidation
The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group. Fixed Asset Investment Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
4. Dividends
Dividends paid during the year (excluding those for which a liability existed at the end of the prior year):
2024
2023
£
£
Dividends on equity shares
55,428
61,928
--------
--------
5. Investments
2024
2023
£
£
Investments in group undertakings
1,683
1,683
-------
-------
6. Called up share capital
Issued, called up and fully paid
2024
2023
No.
£
No.
£
Ordinary shares of £ 0.01 each
24,600
246
24,600
246
--------
----
--------
----
7. Directors' advances, credits and guarantees
The company paid dividends totalling £55,428 (2023: £61,928) to those directors who are also shareholders.