Company registration number 12309588 (England and Wales)
BIRDWOOD VENTURES LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024
PAGES FOR FILING WITH REGISTRAR
BIRDWOOD VENTURES LIMITED
BALANCE SHEET
AS AT
30 NOVEMBER 2024
30 November 2024
- 1 -
2024
2023
£
£
£
£
Current assets
4,636
Creditors: amounts falling due within one year
(302,994)
(6,226)
Net current liabilities
(298,358)
(6,226)
Net liabilities
(298,358)
(6,226)
Capital and reserves
(298,358)
(6,226)
Notes to the financial statements
1
Related Party Transactions
At the year-end, the company owed one of the directors a balance of £4,726 (2023: £4,726), being an interest free loan, repayable on demand.
Also at the year-end, the company owed Birdwood Energy Pty Ltd a balance of £277,274 (2023: £0), being an interest free loan from a connected company.
2
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
1
3
Going Concern
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate funding and resources from connected companies to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
Birdwood Ventures Limited is a private company limited by shares incorporated in England and Wales. The registered office is 10 Bolt Court, 3rd Floor, London, EC4A 3DQ.
For the year ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
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.
BIRDWOOD VENTURES LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 NOVEMBER 2024
30 November 2024
- 2 -
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 26 May 2025 and are signed on its behalf by:
Mr SJ McGregor
Director
Company registration number 12309588 (England and Wales)