REGISTERED NUMBER: 00786170 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Wood Lands (Hutton Mount) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Director:

N H Chaplin MRICS

Secretary:

N H Chaplin MRICS

Registered office:

84 Market Place

Romford

Essex

RM1 3JE

Registered number:

00786170 (England and Wales)

Creditors

Amounts falling due within one year

4

6,806

6,806

Net current liabilities

(6,806

)

(6,806

)

Total assets less current liabilities

(6,806

)

(6,806

)

Capital and reserves

Called up share capital

5

13,000

13,000

Retained earnings

(19,806

)

(19,806

)

Shareholders' funds

(6,806

)

(6,806

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 17 September 2025 and were signed by:

N H Chaplin MRICS - Director

1.	Statutory information

Wood Lands (Hutton Mount) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

3.	Employees and directors

The average number of employees during the year was 1 (2023 - 1 ) .

4.

Creditors: amounts falling due within one year

2024

2023

£

£

Amounts owed to group undertakings

6,806

6,806

5.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

13,000

Ordinary

1

13,000

13,000

6.	Ultimate controlling party

The company is a subsidiary of Maylands Green Estate Co. Limited. The ultimate parent company is Maylands Green Limited. Both companies are registered in England and Wales. Group accounts are available from Companies House, Cardiff.

Registered Office:

84 Market Place,

Romford,

Essex,

RM1 3JE

7.	Going concern

The company has a deficit on shareholders' funds at the balance sheet date and is reliant on the support of other group companies. In choosing to adopt the going concern basis for preparing the accounts the directors have considered a period of one year from the date of approval of the financial statements.