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Company registration number: 11879709







FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


WOODSIDE LOGISTICS UK LIMITED






































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WOODSIDE LOGISTICS UK LIMITED
 


 
COMPANY INFORMATION


Directors
M A Siviter 
C E Gallichan (appointed 25 April 2024)




Registered number
11879709



Registered office
Unit 2 The Nelson Centre
Portfield Road

Portsmouth

PO3 5SF




Independent auditors
Menzies LLP
Chartered Accountants & Statutory Auditor

3000a Parkway

Whiteley

Hampshire

PO15 7FX





 


WOODSIDE LOGISTICS UK LIMITED
 



CONTENTS



Page
Statement of financial position
1
Notes to the financial statements
2 - 4


 


WOODSIDE LOGISTICS UK LIMITED
REGISTERED NUMBER:11879709



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
569,731
863,386

Cash at bank and in hand
  
14,071
17,220

  
583,802
880,606

Creditors: amounts falling due within one year
 5 
(528,890)
(836,960)

Net current assets
  
 
 
54,912
 
 
43,646

Total assets less current liabilities
  
54,912
43,646

Provisions for liabilities
  

Other provisions
  
(388,288)
-

  
 
 
(388,288)
 
 
-

Net (liabilities)/assets
  
(333,376)
43,646


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(333,476)
43,546

  
(333,376)
43,646


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M A Siviter
Director

Date: 5 June 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 


WOODSIDE LOGISTICS UK LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Woodside Logistics UK Limited is a private company, limited by shares, which is incorporated and domiciled in England and Wales. The address of its registered office, which is the same as its principal place of business, is disclosed on the company information page.
The presentation currency in the financial statements is GBP rounded to the nearest £1.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Sale of goods

Revenue from the sale of goods is recognised when all of the following conditions are satisfied:
the Company has transferred the significant risks and rewards of ownership to the buyer;
the Company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the transaction; and
the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.3

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

Page 2

 


WOODSIDE LOGISTICS UK LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.4

Exceptional items

Exceptional items are transactions that fall within the ordinary activities of the Company but are presented separately due to their size or incidence.

 
2.5

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.
Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties.
 
Increases in provisions are generally charged as an expense to profit or loss.


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 34).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
267,218
375,807

Other debtors
163,211
361,417

Prepayments and accrued income
139,302
126,162

569,731
863,386



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
299,517
242,664

Amounts owed to group undertakings
135,984
545,323

Corporation tax
287
287

Other taxation and social security
39,311
40,033

Other creditors
8,135
8,653

Accruals and deferred income
45,656
-

528,890
836,960


Page 3

 


WOODSIDE LOGISTICS UK LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Provisions





Other provision 1

£





Charged to profit or loss
388,288



At 31 December 2024
388,288


7.


Controlling party

The largest and smallest group in which the results of this company are consolidated is that which is headed by Jersey Post International Limited, whose registered office is Jersey Post, La Rue Grellier, Rue des Pres Trading Estate, St.Saviour, Jersey, JE1 1AA. 


8.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 5 June 2025 by James Hadfield FCA (Senior statutory auditor) on behalf of Menzies LLP.

 
Page 4