Company registration number 08669469 (England and Wales)
BUSHWOOD VENTURE LTD
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
PAGES FOR FILING WITH REGISTRAR
BUSHWOOD VENTURE LTD
COMPANY INFORMATION
Director
Mr M B Brett
Company number
08669469
Registered office
14 Bushwood
London
England
E11 3AY
Accountants
Xeinadin South East Limited
Create Business Hub
5 Rayleigh Road
Shenfield
Brentwood
Essex
England
CM13 1AB
BUSHWOOD VENTURE LTD
CONTENTS
Page
Director's report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4 - 7
BUSHWOOD VENTURE LTD
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 AUGUST 2025
- 1 -

The director presents his annual report and financial statements for the year ended 31 August 2025.

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

Mr M B Brett
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr M B Brett
Director
3 August 2026
BUSHWOOD VENTURE LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 AUGUST 2025
- 2 -
2025
2024
£
£
Turnover
-
-
Administrative expenses
(43,107)
90,486
Other operating income
101,142
100,939
Operating profit
58,035
191,425
Interest payable and similar expenses
(14,980)
(41,973)
Profit before taxation
43,055
149,452
Tax on profit
(7,963)
(23,224)
Profit for the financial year
35,092
126,228

The profit and loss account has been prepared on the basis that all operations are continuing operations.

BUSHWOOD VENTURE LTD
BALANCE SHEET
AS AT
31 AUGUST 2025
31 August 2025
- 3 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
1,531,900
1,280,757
Current assets
Debtors
4
1,572
3,048
Cash at bank and in hand
21,676
19,423
23,248
22,471
Creditors: amounts falling due within one year
5
(266,050)
(38,313)
Net current liabilities
(242,802)
(15,842)
Total assets less current liabilities
1,289,098
1,264,915
Creditors: amounts falling due after more than one year
6
(331,769)
(342,678)
Net assets
957,329
922,237
Capital and reserves
Called up share capital
8
200
200
Share premium account
9
722,143
722,143
Profit and loss reserves
10
234,986
199,894
Total equity
957,329
922,237

For the financial year ended 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he member has 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 Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 3 August 2026
Mr M B Brett
Director
Company registration number 08669469 (England and Wales)
BUSHWOOD VENTURE LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
- 4 -
1
Accounting policies
Company information

Bushwood Venture Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 14 Bushwood, London, England, E11 3AY.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

Revenue comprises sales of goods or services provided to customers net of value added tax and other sales taxes, less an appropriate deduction for actual and expected returns and discounts. Revenue is recognised when performance obligations are satisfied and the control of goods or services is transferred to the buyer. Where the performance obligation is satisfied over time, revenue is recognised in accordance with its progress towards complete satisfaction of that performance obligation.

When cash inflows are deferred and represent a financing arrangement, the promised consideration is adjusted for the effects of the time value of money, which is recognised as interest income.

The nature, timing of satisfaction of performance obligations and significant payment terms of the company's major sources of revenue are as follows:

1.2
Tangible fixed assets

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Freehold land and buildings
No Depreciation Charged
Leasehold improvements
No Depreciation Charged
Plant and equipment
15% on Reducing Balance
Fixtures and fittings
15% on Reducing Balance
1.3
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

BUSHWOOD VENTURE LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
1
Accounting policies
(Continued)
- 5 -
Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the profit and loss account, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset when the company has a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Tangible fixed assets
Freehold land and buildings
Leasehold improvements
Plant and equipment
Fixtures and fittings
Total
£
£
£
£
£
Cost
At 1 September 2024
1,067,000
158,082
13,047
57,487
1,295,616
Additions
250,000
-
0
-
0
11,579
261,579
At 31 August 2025
1,317,000
158,082
13,047
69,066
1,557,195
Depreciation and impairment
At 1 September 2024
-
0
-
0
6,236
8,623
14,859
Depreciation charged in the year
-
0
-
0
1,022
9,414
10,436
At 31 August 2025
-
0
-
0
7,258
18,037
25,295
Carrying amount
At 31 August 2025
1,317,000
158,082
5,789
51,029
1,531,900
At 31 August 2024
1,067,000
158,082
6,811
48,864
1,280,757
BUSHWOOD VENTURE LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 6 -
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
1,572
3,048
5
Creditors: amounts falling due within one year
2025
2024
£
£
Corporation tax
6,176
28,959
Other creditors
257,674
7,154
Accruals and deferred income
2,200
2,200
266,050
38,313
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
331,769
342,678
7
Loans and overdrafts
2025
2024
£
£
Other loans
331,769
342,678
Payable after one year
331,769
342,678
8
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of £1 each
200
200
200
200
9
Share premium account
2025
2024
£
£
At the beginning and end of the year
722,143
722,143
BUSHWOOD VENTURE LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 7 -
10
Profit and loss reserves
2025
2024
£
£
At the beginning of the year
199,894
73,666
Adjusted balance
199,894
73,666
Profit for the year
35,092
126,228
At the end of the year
234,986
199,894
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