Wood Road Properties Limited

Registered Number
09573911
(England and Wales)

Unaudited Financial Statements for the Year ended
31 March 2025

Company Information
for the year from 1 April 2024 to 31 March 2025


Directors	MJR Hough
	SW Hough


Registered Address	No 4 The Coach House
	Halsteads
	Thornton-In-Lonsdale
	LA6 3PD


Registered Number	09573911 (England and Wales)

Wood Road Properties Limited

Balance Sheet as at
31 March 2025

	2025 £	2024 £

Fixed Assets	1,317,648	1,317,648

Current Assets	10,716	17,555
Creditors amounts falling due within one year	(7,638)	(3,037)
Net current assets (liabilities)	3,078	14,518

Total assets less current liabilities	1,320,726	1,332,166

Creditors amounts falling due after one year	(1,090,509)	(1,131,337)
Net assets (liabilities)	230,217	200,829
Capital and reserves	230,217	200,829

The company is a private company limited by shares and registered in England and Wales. It 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Average number of employees
The average number of persons employed by the company in the period was 2 (previous period: 2).
Directors advances, credits and guarantees
During the period the company entered into the following transactions with related parties: - Numerics Accounting Limited, a company with a common shareholder and director, was paid fees of £500 (prior year: £500). At the period end the company owed money to the following related parties: - M Hough (director and shareholder) £1,090,509 (prior period end £381,287) The above named director has provided the company with a loan for the purpose of funding the acquisition of Investment Property and redevelopment thereof. The loan does not have a fixed repayment profile, but is repayable on demand. The director has agreed that no demand for payment will be made within 12 months of the year end, hence the loan has been classified as a long-term loan. The director has waived his right to interest in full in the current and previous financial year.

The financial statements were approved and authorised for issue by the Board of Directors on 3 October 2025, and are signed on its behalf by:

MJR Hough
Director
Registered Company No. 09573911