REGISTERED NUMBER: 02925231 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

WOODFIELD LEISURE LTD.

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

D R Davies

SECRETARY:

N J Roberts

REGISTERED OFFICE:

6 Green Lane Business Park

238 Green Lane

New Eltham

London

SE9 3TL

REGISTERED NUMBER:

02925231 (England and Wales)

ACCOUNTANTS:

Andrew Cross & Co.

Chartered Certified Accountants

6 Green Lane Business Park

238 Green Lane

New Eltham

London

SE9 3TL

FIXED ASSETS

Tangible assets

4

227,792

227,792

Investments

5

1,152,118

1,079,339

1,379,910

1,307,131

CURRENT ASSETS

Debtors

6

-

4,625

Cash at bank

12,712

3,202

12,712

7,827

CREDITORS

Amounts falling due within one year

7

412,132

399,031

NET CURRENT LIABILITIES

(399,420

)

(391,204

)

TOTAL ASSETS LESS CURRENT LIABILITIES

980,490

915,927

CAPITAL AND RESERVES

Called up share capital

100

100

Revaluation reserve

8

447,986

395,046

Retained earnings

532,404

520,781

SHAREHOLDERS' FUNDS

980,490

915,927

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 22 December 2025 and were signed by:

D R Davies - Director

1.	STATUTORY INFORMATION

Woodfield Leisure Ltd. is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

227,792

2,450

230,242

DEPRECIATION

At 1 April 2024

and 31 March 2025

-

2,450

2,450

NET BOOK VALUE

At 31 March 2025

227,792

-

227,792

At 31 March 2024

227,792

-

227,792

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 April 2024

1,079,339

Revaluations

72,779

At 31 March 2025

1,152,118

NET BOOK VALUE

At 31 March 2025

1,152,118

At 31 March 2024

1,079,339

Cost or valuation at 31 March 2025 is represented by:

Other

investments

£

Valuation in 2022

995,525

Valuation in 2023

48,946

Valuation in 2024

34,868

Valuation in 2025

72,779

1,152,118

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

-

4,625

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Taxation and social security

1,297

(8

)

Other creditors

410,835

399,039

412,132

399,031

8.

RESERVES

Revaluation

reserve

£

At 1 April 2024

395,046

Revaluation reserve

52,940

At 31 March 2025

447,986