21 February 2025 false No description of principal activity Taxfiler 2024.6 16268715business:PrivateLimitedCompanyLtd2025-02-212026-03-31 162687152025-02-20 162687152025-02-212026-03-31 16268715business:AuditExemptWithAccountantsReport2025-02-212026-03-31 16268715business:FilletedAccounts2025-02-212026-03-31 162687152026-03-31 16268715business:Director12025-02-212026-03-31 16268715business:Director22025-02-212026-03-31 16268715business:RegisteredOffice2025-02-212026-03-31 16268715core:WithinOneYear2026-03-31 16268715core:ShareCapitalcore:PreviouslyStatedAmount2026-03-31 16268715core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2026-03-31 16268715core:PreviouslyStatedAmount2026-03-31 16268715business:SmallEntities2025-02-212026-03-31 16268715countries:EnglandWales2025-02-212026-03-31 16268715core:AdditionsToInvestments2026-03-31 16268715business:OrdinaryShareClass12025-02-212026-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 16268715 (England and Wales)
Wylam Wood (holdings) Ltd Unaudited accounts for the period from 21 February 2025 to 31 March 2026
Wylam Wood (holdings) Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Wylam Wood (holdings) Ltd Company Information for the period from 21 February 2025 to 31 March 2026
Directors
D J L Harper N A Merrey
Company Number
16268715 (England and Wales)
Registered Office
Monkswell Business Centre Monkswell House 1 Monkswell Park, Manse Lane Knaresborough North Yorkshire HG5 8NQ England
Accountants
Craven Professional Solutions 126 Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
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Wylam Wood (holdings) Ltd Statement of financial position as at 31 March 2026
2026 
Notes
£ 
Fixed assets
Investments
4
3,000 
Creditors: amounts falling due within one year
5
(3,050)
Net current liabilities
(3,050)
Net liabilities
(50)
Capital and reserves
Called up share capital
6
100 
Profit and loss account
(150)
Shareholders' funds
(50)
For the period ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 12 May 2026 and were signed on its behalf by
D J L Harper Director Company Registration No. 16268715
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Wylam Wood (holdings) Ltd Notes to the Accounts for the period from 21 February 2025 to 31 March 2026
1
Statutory information
Wylam Wood (holdings) Ltd is a private company, limited by shares, registered in England and Wales, registration number 16268715. The registered office is Monkswell Business Centre, Monkswell House, 1 Monkswell Park, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 21 February 2025
- 
Additions
3,000 
Valuation at 31 March 2026
3,000 
During the period ended 31 March 2026 3,000 ordinary shares of £1 each (22.5% of the issued share capital ) of Brand Investment Holdings Ltd, an unquoted company registered in England were acquired by the Company.
5
Creditors: amounts falling due within one year
2026 
£ 
Loans from directors
3,050 
6
Share capital
2026 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
Shares issued during the period:
100 Ordinary shares of £1 each
100 
7
Average number of employees
During the period the average number of employees was 2.
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