Winslade Park Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 13916510

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2,764,432		2,764,432

			2,764,432		2,764,432
Creditors: Amounts Falling Due Within One Year	5	(1,594 )		(2,363 )

NET CURRENT ASSETS (LIABILITIES)			(1,594 )		(2,363 )

TOTAL ASSETS LESS CURRENT LIABILITIES			2,762,838		2,762,069

Creditors: Amounts Falling Due After More Than One Year	6		(2,766,493 )		(2,764,130 )

NET LIABILITIES			(3,655 )		(2,061 )

CAPITAL AND RESERVES
Called up share capital	7		302		302
Profit and Loss Account			(3,957 )		(2,363 )

SHAREHOLDERS' FUNDS			(3,655)		(2,061)

For the year ending 31 December 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 M D Edworthy Director	Mr P N Scantlebury Director
18 September 2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Winslade Park Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13916510 . The registered office is Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY.

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. Going Concern Disclosure

At the year end, the company's balance sheet shows an overall deficiency of assets of £3,655 (2023 £2,061). Accordingly, the directors have had to consider the basis upon which the accounts should be prepared and determine whether a going concern policy remains appropriate. The accounts have been prepared on a going concern basis, as the other group companies, will continue to provide support, when necessary. The directors have also reviewed the position for the group, for twelve months from the date the accounts were approved.

2.3. Group accounts not prepared

The financial statements contain information about the company as an individual company and do not contain consolidated financial information as the parent of the group. The company is exempt under the provision of Section 399(2a) of the Companies Act 2006 from the requirements to prepare consolidated accounts.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2024	2,764,432

As at 31 December 2024	2,764,432

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	2,764,432

As at 1 January 2024	2,764,432

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking Registered Office Holding Proportion of voting rights

and shares held

Winslade Park Limited Winslade House, Clyst St Mary, Exeter EX5 1FY Ordinary 100% (2023) 100%

Winslade Villas Limited Winslade House, Clyst St Mary, Exeter EX5 1FY Ordinary 100% (2023) 100%

Subsidiary Undertakings

The principal activities of the subsidiary undertakings is as follows:

Winslade Park Limited- property development.

Winslade Villas Limited- property development.

Page 2

Page 3

Winslade Park Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	-	913
Other creditors	1,594	1,450

	1,594	2,363

6. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Amounts owed to group undertakings	2,766,493	2,764,130

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	302	302

8. Contingent Liabilities

During the year the company provided security over its assets to support borrowings taken out by it's wholly owned susidiary company, Winslade Park Limited. The loans are secured by way of a fixed and floating charge.

Page 3