ACCOUNTS - Final Accounts preparation

Registered number: SC197783

WOOD LEISURE LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR END 31 JANUARY 2025

WOOD LEISURE LIMITED

COMPANY INFORMATION

Directors	Mrs R A W Dishington
	Mrs S L Macgregor
	Mrs K J W Thomson
	Mr C C Wood
	Mrs M A Wood


Company secretary	Mrs R Dishington


Registered number	SC197783


Registered office	14 City Quay
	Dundee
	DD1 3JA


Accountants	EQ Accountants Limited
	Chartered Accountants
	14 City Quay
	Dundee
	DD1 3JA

WOOD LEISURE LIMITED

REGISTERED NUMBER: SC197783

STATEMENT OF FINANCIAL POSITION

AS AT 31 JANUARY 2025

		2025		2024
		£		£


Current assets
Bank and cash balances	100		100
	100		100
Total assets less current liabilities		100		100

Net assets		100		100

Capital and reserves
Called up share capital	3	100	100
		100	100

For the year ended 31 January 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

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

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 October 2025.

Mrs R A W Dishington

Director

The notes on page 2 form part of these financial statements.

Page 1

WOOD LEISURE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

1.	General information

Wood Leisure Limited is a private company, limited by shares, domiciled in Scotland with registration number SC197783. The registered office is 14 City Quay, Dundee, DD1 3JA.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

3.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

100 (2024 - 100) Ordinary shares of £1.00 each	100	100

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