WOODBERRY UK HOLDINGS LIMITED

Company Registration Number:
NI666332 (Northern Ireland)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

WOODBERRY UK HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

WOODBERRY UK HOLDINGS LIMITED

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Called up share capital not paid: 0 0
Fixed assets
Investments: 3 2,529,460 2,529,460
Total fixed assets: 2,529,460 2,529,460
Current assets
Debtors:   100 4,043,736
Cash at bank and in hand: 276,655 138
Total current assets: 276,755 4,043,874
Creditors: amounts falling due within one year: 4 (2,818,459) (6,583,055)
Net current assets (liabilities): (2,541,704) (2,539,181)
Total assets less current liabilities: (12,244) (9,721)
Total net assets (liabilities): (12,244) (9,721)
Capital and reserves
Called up share capital: 100 100
Profit and loss account: (12,344) (9,821)
Shareholders funds: (12,244) (9,721)

The notes form part of these financial statements

WOODBERRY UK HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 August 2025
and signed on behalf of the board by:

Name: Mark Keating
Status: Director

The notes form part of these financial statements

WOODBERRY UK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

WOODBERRY UK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

WOODBERRY UK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed investments

Shares in group undertakings and participating interests £2,529,460

WOODBERRY UK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Creditors: amounts falling due within one year note

Accruals £2846 Amounts owed to connected parties £2815613 Total £2818495

WOODBERRY UK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Financial commitments

The company had no material capital commitments as at 31 December 2024.

WOODBERRY UK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

6. Related party transactions

Name of the related party: Woodberry Management Services Limited
Relationship:
Related Party
Description of the Transaction: At 31 December 2024 the company owed an amount of £Nil to Woodberry Management Services Limited (2023: £15,407).
£
Balance at 01 January 2024 15,407
Balance at 31 December 2024 0
Name of the related party: Ryhall Limited
Relationship:
Related Party
Description of the Transaction: At 31 December 2024 the company owed an amount of £Nil to Ryhall Limited (2023: £3,776,960)
£
Balance at 01 January 2024 3,776,960
Balance at 31 December 2024 0
Name of the related party: D Developments 3 Limited
Relationship:
Related Party
Description of the Transaction: At 31 December 2024 the company owed an amount of £2,813,364 from D Developments 3 Limited (2023: £4,043,636 was owed by D Developments 3 to Woodberry UK Holdings Limited).
£
Balance at 01 January 2024 4,043,636
Balance at 31 December 2024 2,813,364
Name of the related party: Woodberry UK Capital Limited
Relationship:
Related Party
Description of the Transaction: At 31 December 2024, Woodberry UK Holdings Limited owed an amount of £Nil to Woodberry UK Capital Limited (2023:£2,788.081).
£
Balance at 01 January 2024 2,788
Balance at 31 December 2024 0

WOODBERRY UK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

7. Post balance sheet events

There have been no significant events affecting the company since the financial year end.