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REGISTERED NUMBER: 00749422 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Bywood Investments Limited

Bywood Investments Limited (Registered number: 00749422)

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Bywood Investments Limited

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | M Itzinger

| J David Schleider

| REGISTERED OFFICE: | 5 North End Road

| London

| NW11 7RJ

| REGISTERED NUMBER: | 00749422 (England and Wales)

| ACCOUNTANTS: | London Accounting Group Ltd

Bywood Investments Limited (Registered number: 00749422)

Balance Sheet

31 March 2025

31.3.25 | 31.3.24 |

| Notes | £ | £

CURRENT ASSETS

Debtors | 4 | 498,970 |  | 498,970 |  |

Cash at bank | 9,436 |  | 9,436 |  |

508,406 |  | 508,406 |  |

CREDITORS

Amounts falling due within one year | 5 | 76,885 |  | 76,885 |  |

NET CURRENT ASSETS | 431,521 |  | 431,521 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 431,521 |  | 431,521 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 7 | 431,421 |  | 431,421 |  |

SHAREHOLDERS' FUNDS | 431,521 |  | 431,521 |  |

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 directors acknowledge their 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 Board of Directors and authorised for issue on 23 June 2026 and were signed on its behalf by:

M Itzinger - Director

Bywood Investments Limited (Registered number: 00749422)

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Bywood Investments Limited 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.

| Investment properties

| Freehold land and buildings held as investment property are valued at the open market value by the directors, and in accordance with SSAP19.

| (i) Investment properties are valued annually and the aggregate surplus or deficit is transferred to a revaluation reserve. In the case of a diminution in the value,deficits are taken to the profit and loss account.

| (ii) No depreciation or amortisation is provided in respect of freehold investments properties or leasehold investment properties with over 20 years to run.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - 2 ).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

31.3.25 | 31.3.24 |

| £ | £

| Trade debtors | 5,587 |  | 5,587 |  |

| Other debtors | 493,383 |  | 493,383 |  |

498,970 |  | 498,970 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

31.3.25 | 31.3.24 |

| £ | £

| Taxation and social security | 300 |  | 300 |  |

| Other creditors | 76,585 |  | 76,585 |  |

76,885 |  | 76,885 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.3.25 | 31.3.24 |

value: |  | £ | £

| 100 | Ordinary Shares | £1 | 100 |  | 100 |  |

Bywood Investments Limited (Registered number: 00749422)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

7. | RESERVES

Retained |

earnings |

| £

| At 1 April 2024 | 431,421 |  |

| Profit for the year | - |

| At 31 March 2025 | 431,421 |  |