Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31truefalse2024-04-014No description of principal activity4trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 11250622 2024-04-01 2025-03-31 11250622 2023-04-01 2024-03-31 11250622 2025-03-31 11250622 2024-03-31 11250622 c:Director1 2024-04-01 2025-03-31 11250622 c:Director2 2024-04-01 2025-03-31 11250622 c:Director3 2024-04-01 2025-03-31 11250622 c:Director4 2024-04-01 2025-03-31 11250622 c:RegisteredOffice 2024-04-01 2025-03-31 11250622 d:CurrentFinancialInstruments 2025-03-31 11250622 d:CurrentFinancialInstruments 2024-03-31 11250622 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 11250622 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 11250622 d:ShareCapital 2025-03-31 11250622 d:ShareCapital 2024-03-31 11250622 d:RetainedEarningsAccumulatedLosses 2025-03-31 11250622 d:RetainedEarningsAccumulatedLosses 2024-03-31 11250622 c:FRS102 2024-04-01 2025-03-31 11250622 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 11250622 c:FullAccounts 2024-04-01 2025-03-31 11250622 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11250622 2 2024-04-01 2025-03-31 11250622 6 2024-04-01 2025-03-31 11250622 3 2025-03-31 11250622 3 2024-03-31 11250622 f:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure
Registered number: 11250622 (England & Wales)



 






HEATHWOOD HOLDINGS UNLIMITED (FORMERLY HEATHWOOD HOLDINGS LIMITED)


DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
31 MARCH 2025





Pages for Filing with Registrar


























 
HEATHWOOD HOLDINGS UNLIMITED
 

CONTENTS



Page
Company Information
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3 - 5



 
HEATHWOOD HOLDINGS UNLIMITED
 
 
COMPANY INFORMATION


Directors
Kevin Gundle 
Deborah Gundle 
Eden Gundle 
Leo Gundle 




Registered number
11250622



Registered office
40 Queen Anne Street

London

W1G 9EL




Accountants
Lewis Golden LLP

40 Queen Anne Street

London

W1G 9EL




1 -


 
Registered number: 11250622 (England & Wales)
HEATHWOOD HOLDINGS UNLIMITED


BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
2,068,356
1,592,746

Current assets
  

Cash at bank and in hand
  
80,511
268,028

Creditors: amounts falling due within one year
 5 
(2,888,677)
(2,480,587)

Net current liabilities
  
 
 
(2,808,166)
 
 
(2,212,559)

  

Net liabilities
  
(739,810)
(619,813)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(739,910)
(619,913)

  
(739,810)
(619,813)


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and the 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The company has opted not to file the Director's Report and Profit and Loss Account 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 by: 




Kevin Gundle
Director

Date: 12 December 2025

The notes on pages 3 to 5 form part of these financial statements.

2 -


 
HEATHWOOD HOLDINGS UNLIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Heathwood Holdings Unlimited (formerly Heathwood Holdings Limited) is a private unlimited company incorporated in England and Wales, registered number 11250622. In the year ended 31 March 2025 the company was a private company limited by share capital. The address of the registered office is 40 Queen Anne Street, London W1G 9EL.

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 Section 1A of 'Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland' ('FRS 102') and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have been prepared on the going concern basis. In assessing going concern, the directors have considered the forecast for working capital requirements and future financing activities for a period of twelve months from the date of the approval of the financial statements. The directors have provided notice that they will continue to fund the operational needs of the company so that the company can meet its liabilities as and when they fall due. Accordingly, the directors believe that the financial statements should be prepared on the going concern basis.

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

 
2.4

Interest income

Interest income is recognised in the Profit or Loss Account using the effective interest method.

 
2.5

Valuation of investments

Investments that are equity stakes in unlisted companies and shareholder loans advanced to unlisted companies, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.6

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.7

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3 -


 
HEATHWOOD HOLDINGS UNLIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.8

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Profit and Loss Account.
Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.


3.

Employees


The average monthly number of employees, including directors, during the year was 4 (2024 - 4).


4.


Fixed asset investments





Other investments

£



Cost 


At 1 April 2024
2,258,221


Additions
592,126


Disposals
(310,145)



At 31 March 2025

2,540,202



Impairment


At 1 April 2024
665,475


Charge for the period
17,371


Impairment on disposals
(211,000)



At 31 March 2025

471,846



Net book value



At 31 March 2025
2,068,356



At 31 March 2024
1,592,746

4 -


 
HEATHWOOD HOLDINGS UNLIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

5.


Creditors: amounts falling due within one year

2025
2024
£
£

Other creditors
2,888,677
2,480,587



6.


Related party transactions

At the balance sheet date, the amount due to directors was £2,864,557 (2024: £2,472,607). The balance is interest free and repayable on demand.


7.


Post balance sheet events

Following the year end the company re-registered with Companies House as a private unlimited company. The re-registration became effective on 25 November 2025.

5 -