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Registered number: 14513901
The BWD Group Ltd
Unaudited Financial Statements
For The Year Ended 30 November 2024
Search Accountancy Limited
Contents
Page
Balance Sheet 1—2
Statement of Changes in Equity 3
Notes to the Financial Statements 4—5
Page 1
Balance Sheet
Registered number: 14513901
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,475,956 1,475,956
1,475,956 1,475,956
Creditors: Amounts Falling Due Within One Year 5 - (150,000 )
NET CURRENT ASSETS (LIABILITIES) - (150,000 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,475,956 1,325,956
Creditors: Amounts Falling Due After More Than One Year 6 (467,715 ) (317,715 )
NET ASSETS 1,008,241 1,008,241
CAPITAL AND RESERVES
Called up share capital 7 10,007 10,007
Share premium account 998,234 998,234
SHAREHOLDERS' FUNDS 1,008,241 1,008,241
Page 1
Page 2
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr J Walker
Director
18/08/2025
The notes on pages 4 to 5 form part of these financial statements.
Page 2
Page 3
Statement of Changes in Equity
Share Capital Share Premium Profit and Loss Account Total
£ £ £ £
As at 29 November 2022 10,007 998,234 - 1,008,241
Profit for the year and total comprehensive income - - 207,500 207,500
Dividends paid - - (207,500) (207,500)
As at 30 November 2023 and 1 December 2023 10,007 998,234 - 1,008,241
Profit for the year and total comprehensive income - - 188,000 188,000
Dividends paid - - (188,000) (188,000)
As at 30 November 2024 10,007 998,234 - 1,008,241
Page 3
Page 4
Notes to the Financial Statements
1. General Information
The BWD Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14513901 . The registered office is St. James House, 28 Park Place, Leeds, LS1 2SP.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
2.3. Exemption from preparing consolidated financial statements
The company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
2.4. Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Investments
Unlisted
£
Cost or Valuation
As at 1 December 2023 1,475,956
As at 30 November 2024 1,475,956
Provision
As at 1 December 2023 -
As at 30 November 2024 -
Net Book Value
As at 30 November 2024 1,475,956
As at 1 December 2023 1,475,956
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Other creditors - 150,000
Page 4
Page 5
6. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Amounts owed to subsidiaries 467,715 317,715
7. Share Capital
2024 2023
Allotted, called up and fully paid £ £
3,823 Ordinary A shares of £ 1.00 each 3,823 3,823
3,823 Ordinary B shares of £ 1.00 each 3,823 3,823
743 Ordinary C shares of £ 1.00 each 743 743
743 Ordinary D shares of £ 1.00 each 743 743
875 Ordinary E shares of £ 1.00 each 875 875
10,007 10,007
Shares were issued in exchange for the shares in the subsidiary company BWD Search & Selection Limited.
8. Related Party Transactions
The amounts owed to the realted party BWD Search & Selection Limited was £467,715.00 (2023: £467,715.00).
Page 5