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COMPANY REGISTRATION NUMBER: 08707722

Woods Hardwick Group Limited

Filleted Unaudited Financial Statements

For the year ended

30 September 2025

Woods Hardwick Group Limited

Statement of Financial Position

30 September 2025

| 2025 | 2024
Note | £ | £

Fixed assets

Investments | 5 | 2,800,000 | 2,800,000

Current assets

Debtors | 6 | 40 | 40
| ---- | ----
Net current assets | 40 | 40
| ------------ | ------------
Total assets less current liabilities | 2,800,040 | 2,800,040
| ------------ | ------------

Capital and reserves

Called up share capital | 40 | 40
Profit and loss account | 2,800,000 | 2,800,000
| ------------ | ------------
Shareholders funds | 2,800,040 | 2,800,040
| ------------ | ------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 30 September 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 14 April 2026 , and are signed on behalf of the board by:

J A Leonard |
Director |

Company registration number: 08707722

Woods Hardwick Group Limited

Notes to the Financial Statements

Year ended 30 September 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 15-17 Goldington Road, Bedford, Bedfordshire, K40 3NH, England.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current year or prior year.
Consolidation
The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 399 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 3 (2024: 4 ).
5. Investments

| Shares in group undertakings
| £
Cost |
At 1 October 2024 and 30 September 2025 | 2,800,000
| ------------
Impairment |
At 1 October 2024 and 30 September 2025 | –
| ------------

Carrying amount |
At 30 September 2025 | 2,800,000
| ------------
At 30 September 2024 | 2,800,000
| ------------

6. Debtors

| 2025 | 2024
| £ | £
Amounts owed by group undertakings and undertakings in which the company has a participating interest | 40 | 40
| ---- | ----

7. Contingent liabilities
The company has entered into a composite cross guarantee with its bankers comprising all companies in the group in respect of potential borrowings.