Registration number: 12552176

Wynwood Investments Ltd

Contents

Company Information	1
Balance Sheet	2 to 4
Notes to the Unaudited Financial Statements	2

Wynwood Investments Ltd

Company Information

Directors

M Silver O Ziv

Registered office

3RD Floor Lawford House Albert Place London N3 1QA

Accountants

Sterlings Ltd Lawford House Albert Place London N3 1QA

Wynwood Investments Ltd

(Registration number: 12552176)
Balance Sheet as at 30 April 2025

	2025 £	2024 £
Fixed assets	101	101
Current assets	3,356,936	1,174,464
Creditors: Amounts falling due within one year	(3,126,330)	(965,340)
Net current assets	230,606	209,124
Total assets less current liabilities	230,707	209,225
Accruals and deferred income	(7,000)	(4,485)
	223,707	204,740
Capital and reserves	223,707	204,740

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
3RD Floor Lawford House
Albert Place
London
N3 1QA
United Kingdom

The principal place of business is:
Rogate
Arkley Drive
Arkley
Herts
EN5 3LN

These financial statements were authorised for issue by the Board on 9 January 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in Pounds Sterling, which is also the functional currency of the Company. Rounding of amounts shown in the financial statements is to the nearest Pound.

Going concern

After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period
of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

Wynwood Investments Ltd

(Registration number: 12552176)
Balance Sheet as at 30 April 2025

3

Security

A loan owed by the company to Darren Cooper and Georgina Cooper amounting to £1,400,000 (2024: £nil) is secured by a fixed charge over the freehold property of the company with a carrying value of £1,394,073 (2024:Nil) which is included in stock in hand.

4	Related party transactions

Transactions with directors

2025	At 1 May 2024 £	Advances to director £	Repayments by director £	At 30 April 2025 £
M Silver
Amount due by/(to) director	-	150,774	(137,465)	13,309
	-	-	-	-
	-	150,774	(137,465)	13,309
O Ziv
Amount due by/(to) director	(340,365)	150,000	(117,421)	(307,786)
	-	-	-	-
	(340,365)	150,000	(117,421)	(307,786)

2024	At 1 May 2023 £	Advances to director £	Repayments by director £	At 30 April 2024 £
M Silver
Amount due by/(to) director	14,577	-	(14,577)	-
	-	-	-	-
	14,577	-	(14,577)	-
O Ziv
Amount due by/(to) director	(333,345)	-	(7,020)	(340,365)
	-	-	-	-
	(333,345)	-	(7,020)	(340,365)

Wynwood Investments Ltd

(Registration number: 12552176)
Balance Sheet as at 30 April 2025

For the financial year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 9 January 2026 and signed on its behalf by:
 

......................................... M Silver Director

......................................... O Ziv Director