Company registration number 01946716 (England and Wales)
The Southwood Club Limited
UNAUDITED FINANCIAL STATEMENTS
for the year ended 30 April 2025
PAGES FOR FILING WITH REGISTRAR
The Southwood Club Limited
Contents
Page
Balance sheet
1 - 2
Notes to the financial statements
3 - 5
The Southwood Club Limited
Balance sheet
as at 30 April 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
619,195
624,376
Investments
4
535,919
558,047
1,155,114
1,182,423
Current assets
Stocks
3,200
4,176
Debtors
4,823
10,383
Cash at bank and in hand
15,436
44,514
23,459
59,073
Creditors: amounts falling due within one year
(32,497)
(56,346)
Net current (liabilities)/assets
(9,038)
2,727
Net assets
1,146,076
1,185,150
Reserves
Income and expenditure account
6
1,146,076
1,185,150
Members' funds
1,146,076
1,185,150
The Southwood Club Limited
Balance sheet (continued)
as at 30 April 2025
- 2 -

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The directors of the company have elected not to include a copy of the income and expenditure account within the financial statements.true

For the financial year ended 30 April 2025 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.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 18 September 2025 and are signed on its behalf by:
R A Bottomley
Director
Company Registration No. 01946716
The Southwood Club Limited
Notes to the financial statements
for the year ended 30 April 2025
- 3 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company.

The financial statements have been prepared under the historical cost convention.The principal accounting policies adopted are set out below.

Income and expenditure

Income and expenses are included in the financial statements as they become receivable or due.

Expenses include VAT where applicable as the company cannot reclaim it.

Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Land and buildings Freehold
Not depreciated
Fixtures, fittings & equipment
10% per annum on a reducing balance basis
Fixed asset investments

Publicly traded equity investments are measured at fair value through profit and loss.

Stocks

Stock is valued at the lower of cost and net realiable value.

Taxation

The company is exempt from corporation tax, it being a company not carrying on a business for the purposes of making a profit.

Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

Leases

Rental income from operating leases is recognised on a straight line basis over the term of the relevant lease. Initial direct costs incurred in negotiating and arranging an operating lease are added to the carrying amount of the leased asset and recognised on a straight line basis over the lease term.

The Southwood Club Limited
Notes to the financial statements (continued)
for the year ended 30 April 2025
- 4 -
2
Employees

The average monthly number of persons employed by the company during the year was:

2025
2024
Number
Number
11
9
3
Tangible fixed assets
Land and buildings Freehold
Fixtures, fittings & equipment
Total
£
£
£
Cost
At 1 May 2024 and 30 April 2025
572,564
226,210
798,774
Depreciation and impairment
At 1 May 2024
-
0
174,398
174,398
Depreciation charged in the year
-
0
5,181
5,181
At 30 April 2025
-
0
179,579
179,579
Carrying amount
At 30 April 2025
572,564
46,631
619,195
At 30 April 2024
572,564
51,812
624,376
4
Fixed asset investments
2025
2024
£
£
Other investments other than loans
535,919
558,047
Movements in fixed asset investments
Investments
£
Cost or valuation
At 1 May 2024
558,047
Valuation changes
8,687
Net investment income/(costs)
(815)
Withdrawals
(30,000)
At 30 April 2025
535,919
Carrying amount
At 30 April 2025
535,919
At 30 April 2024
558,047
The Southwood Club Limited
Notes to the financial statements (continued)
for the year ended 30 April 2025
- 5 -
5
Members' liability

The company is limited by guarantee, not having a share capital and consequently the liability of members is limited, subject to an undertaking by each member to contribute to the net assets or liabilities of the company on winding up such amounts as may be required not exceeding £1.

6
Income and expenditure account
2025
2024
£
£
At the beginning of the year
1,185,150
1,181,534
(Deficit)/surplus for the year
(39,074)
3,616
At the end of the year
1,146,076
1,185,150

7
Company information

The Southwood Club Limited is a private company limited by guarantee incorporated in England and Wales. The registered office is Southwood, Birdcage Lane, Halifax, HX3 0JQ.

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