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Registered Number: 00818449
England and Wales
WOODSIDE HILL INVESTMENTS LIMITED
Unaudited Financial Statements
Period of accounts Start date: 06 April 2024 End date: 05 April 2025

Woodside Hill Investments Limited Company Information For the year ended 05 April 2025
Directors | D.K Warren D R McNair
Registered Number | 00818449
Registered Office | Unit 15 City Business Centre Lower Road London SE16 2XB
Accountants | Cocke, Vellacott & Hill Chartered Accountants Unit 15 City Business Centre Lower Road London SE16 2XB
Secretary | D K Warren
Bankers | HSBC Bank plc The Peak 333 Vauxhall Bridge Road London SW1V 1EJ
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Woodside Hill Investments Limited Directors' Report For the year ended 05 April 2025
Director's report and financial statements The directors present report and unaudited accounts for the year ended 05 April 2025. Principal activities The principal activity of the company during the financial year continues to be the holding of investments. Audit exemption Woodside Hill Investments Limited has taken advantage of the exemption under Section 477 of the Companies Act 2006 and these financial statements are therefore unaudited. Directors The directors who served the company throughout the year were as follows:
D.E.F. Simons
D.K Warren
D R McNair
Statement of directors' responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing these financial statements, the directors are required to : select suitable accounting policies and then apply them consistently make judgements and accounting estimates that are reasonable and prudent state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions Small company regime This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime with Part 15 of the Companies Act 2006. This report was approved by the board and signed on its behalf by:
---------------------------------- D.K Warren Director
Date approved: 04 February 2026 2

Registered Number: 00818449 Woodside Hill Investments Limited Statement of Financial Position As at 05 April 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 3 | 1 |  | 1
Investments | 4 | 1,635,775 |  | 1,754,890
|  | 1,635,776 |  | 1,754,891
Current assets |  |  |
Debtors: amounts falling due within one year | 5 | 748 |  | 748
Cash at bank and in hand |  | 261,224 |  | 176,199
|  | 261,972 |  | 176,947
Creditors: amount falling due within one year | 6 | (14,745) |  | (14,745)
Net current assets |  | 247,227 |  | 162,202
Total assets less current liabilities |  | 1,883,003 |  | 1,917,093
Provisions for liabilities | 7 | (230,637) |  | (230,637)
Net assets |  | 1,652,366 |  | 1,686,456
Capital and reserves |  |  |
Called up share capital | 8 | 100 |  | 100
Revaluation Reserves | 9 | 854,005 |  | 854,005
Profit and loss account |  | 798,261 |  | 832,351
Shareholders' funds |  | 1,652,366 |  | 1,686,456
For the year ended 05 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. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. The financial statements were approved by the board of directors on 04 February 2026 and were signed on its behalf by:
------------------------------- D.K Warren Director
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Woodside Hill Investments Limited Notes to the Financial Statements For the year ended 05 April 2025
General Information Woodside Hill Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 00818449, registration address Unit 15 City Business Centre, Lower Road, London, SE16 2XB. The presentation currency is £ sterling. The principal activity of Woodside Hill Investments Limited is that of holding investments.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Turnover Dividends and similar investment income are taken into the accounts when they become payable together with the related withholding tax and income tax, not including tax credits. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery | 25% Reducing Balance
Fixed asset investments Fixed asset listed investments are measured at fair value with changes in fair value being recognised in profit or loss. Provisions Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2. | Average number of employees Average number of employees during the year was 2 (2024 : 2).
3. | Tangible fixed assets
Cost or valuation | Plant and Machinery |  | Total
| £ |  | £
At 06 April 2024 | 2,796 |  | 2,796
Additions | - |  | -
Disposals | - |  | -
At 05 April 2025 | 2,796 |  | 2,796
Depreciation
At 06 April 2024 | 2,795 |  | 2,795
Charge for year | - |  | -
On disposals | - |  | -
At 05 April 2025 | 2,795 |  | 2,795
Net book values
Closing balance as at 05 April 2025 | 1 |  | 1
Opening balance as at 06 April 2024 | 1 |  | 1
4. | Investments
Cost | Other investments other than loans |  | Total
| £ |  | £
At 06 April 2024 | 1,635,775 |  | 1,635,775
Additions | - |  | -
Disposals | - |  | -
At 05 April 2025 | 1,635,775 |  | 1,635,775
5. | Debtors: amounts falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Other Debtors | 748 |  | 748
| 748 |  | 748
6. | Creditors: amount falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Corporation Tax | 819 |  | 819
PAYE & Social Security | 4,330 |  | 4,330
Accrued Expenses | 4,855 |  | 4,855
Directors' Current Accounts | 4,741 |  | 4,741
| 14,745 |  | 14,745
7. | Provisions for liabilities
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Deferred Tax | 230,637 |  | 230,637
| 230,637 |  | 230,637
8. | Share Capital
Allotted, called up and fully paid | 2025 £ |  | 2024 £
--- | --- | --- | ---
1,000 Class A shares of £0.10 each | 100 |  | 100
| 100 |  | 100
9. | Revaluation Reserves
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Revaluation Reserve b/fwd | 854,005 |  | 854,005
| 854,005 |  | 854,005
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