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REGISTERED NUMBER: 08545073 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2024

for

Underwood Holdings (NW) Ltd

Underwood Holdings (NW) Ltd (Registered number: 08545073)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Underwood Holdings (NW) Ltd

Company Information
for the Year Ended 30 September 2024







DIRECTOR: J P Underwood





REGISTERED OFFICE: Challenger House
Wakefield Road
Bootle
Merseyside
L30 6TZ





REGISTERED NUMBER: 08545073 (England and Wales)





ACCOUNTANTS: Topping & Company
Chartered Accountants
209 Liverpool Road
Birkdale
Southport
Merseyside
PR8 4PH

Underwood Holdings (NW) Ltd (Registered number: 08545073)

Balance Sheet
30 September 2024

30.9.24 30.9.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 867,300 -
Investments 5 510 510
867,810 510

CURRENT ASSETS
Debtors 6 50,339 31,097
Cash at bank 100,142 47
150,481 31,144
CREDITORS
Amounts falling due within one year 7 30,289 897
NET CURRENT ASSETS 120,192 30,247
TOTAL ASSETS LESS CURRENT
LIABILITIES

988,002

30,757

CAPITAL AND RESERVES
Called up share capital 103 103
Capital redemption reserve 307 307
Retained earnings 987,592 30,347
SHAREHOLDERS' FUNDS 988,002 30,757

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 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 director and authorised for issue on 5 June 2025 and were signed by:



J P Underwood - Director


Underwood Holdings (NW) Ltd (Registered number: 08545073)

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

1. STATUTORY INFORMATION

Underwood Holdings (NW) Ltd is a private limited company, incorporated and registered in England and Wales (registered number 08545073). The address of the registered office is Challenger House, Wakefield Road, Bootle, Merseyside, L30 6TZ.

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.

The company's functional and presentational currency is GBP.

Preparation of consolidated financial statements
The financial statements contain information about Underwood Holdings (NW) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - 2% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Income from shares in group undertakings
Income from shares in group undertakings is measured at the fair value of the consideration received or receivable.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
Additions 885,000
At 30 September 2024 885,000
DEPRECIATION
Charge for year 17,700
At 30 September 2024 17,700
NET BOOK VALUE
At 30 September 2024 867,300

Underwood Holdings (NW) Ltd (Registered number: 08545073)

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

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 30 September 2024 510
NET BOOK VALUE
At 30 September 2024 510
At 30 September 2023 510

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Amounts owed by group undertakings 50,339 31,097

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Amounts owed to group undertakings 100 100
Taxation and social security 24,650 -
Other creditors 5,539 797
30,289 897

8. RELATED PARTY DISCLOSURES

During the year, total dividends of £500 (2023 - £1,000) were paid to the director .

During the year the company received dividends totalling £900,000 (2023: £Nil) from its wholly owned subsidiary undertaking, DPT Snooker Services Limited.

During the year the company received rents totalling £100,000 (2023: £Nil) from its wholly owned subsidiary undertaking, DPT Snooker Services Limited.

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is J P Underwood.