COMPANY REGISTRATION NUMBER:
SC455539
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Redwood Pubs (Holdings) Limited |
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Filleted Unaudited Financial Statements |
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Redwood Pubs (Holdings) Limited |
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Statement of Financial Position |
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30 November 2024
Current assets
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Investments |
4 |
481 |
|
481 |
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---- |
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---- |
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Net current assets |
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481 |
481 |
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---- |
---- |
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Total assets less current liabilities |
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481 |
481 |
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---- |
---- |
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Capital and reserves
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Called up share capital |
5 |
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481 |
481 |
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---- |
---- |
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Shareholders funds |
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481 |
481 |
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---- |
---- |
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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 comprehensive income has not been delivered.
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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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
;
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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
29 May 2025
, and are signed on behalf of the board by:
Company registration number:
SC455539
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Redwood Pubs (Holdings) Limited |
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Notes to the Financial Statements |
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Year ended 30 November 2024
1.
General information
The company is a private company limited by shares, registered in Scottish. The address of the registered office is Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB.
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 financial statements have been prepared on a going concern basis which presumes the realisation of assets and liabilities in the normal course of business.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company incurred no significant transactions during the current year or prior period.
Consolidation
The company 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 company and its subsidiary undertakings comprise a small group.
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.
Investments
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2024 |
2023 |
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£ |
£ |
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Other investments |
481 |
481 |
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---- |
---- |
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5.
Called up share capital
Issued, called up and fully paid
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2024 |
2023 |
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No. |
£ |
No. |
£ |
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Ordinary shares of £ 0.01 each |
48,093 |
481 |
48,093 |
481 |
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