BrightAccountsProduction v1.0.0 v1.0.0 2024-10-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts The principle activity of the Company was that of a holding company. 21 September 2026 0 0 10001217 2025-12-31 10001217 2024-09-30 10001217 2023-09-30 10001217 2024-10-01 2025-12-31 10001217 2023-10-01 2024-09-30 10001217 uk-bus:PrivateLimitedCompanyLtd 2024-10-01 2025-12-31 10001217 uk-curr:PoundSterling 2024-10-01 2025-12-31 10001217 uk-bus:SmallCompaniesRegimeForAccounts 2024-10-01 2025-12-31 10001217 uk-bus:FullAccounts 2024-10-01 2025-12-31 10001217 uk-bus:Director1 2024-10-01 2025-12-31 10001217 uk-bus:Director2 2024-10-01 2025-12-31 10001217 uk-bus:CompanySecretary1 2024-10-01 2025-12-31 10001217 uk-bus:RegisteredOffice 2024-10-01 2025-12-31 10001217 uk-core:ShareCapital 2025-12-31 10001217 uk-core:ShareCapital 2024-09-30 10001217 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2025-12-31 10001217 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2024-09-30 10001217 uk-bus:FRS102 2024-10-01 2025-12-31 10001217 uk-core:CostValuation 2025-12-31 10001217 2024-10-01 2025-12-31 10001217 uk-bus:AuditExempt-NoAccountantsReport 2024-10-01 2025-12-31 xbrli:pure iso4217:GBP iso4217:EUR xbrli:shares
Company Registration Number: 10001217
 
 
EML Redwoods Holding Limited
 
Unaudited Financial Statements
 
for the financial period ended 31 December 2025
EML Redwoods Holding Limited
DIRECTORS AND OTHER INFORMATION

 
Directors Mr E Laverty
Mrs M Laverty
 
 
Company Secretary Ms I Gillis
 
 
Company Registration Number 10001217
 
 
Registered Office Drury Works
4 Parker Street
London
WC2B5PH
United Kingdom



EML Redwoods Holding Limited
Company Registration Number: 10001217
BALANCE SHEET
as at 31 December 2025

Dec 25 Sep 24
Notes £ £
 
Fixed Assets
Investments 7 1 1
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Total Assets less Current Liabilities 1 1
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Capital and Reserves
Called up share capital 1 1
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Equity attributable to owners of the company 1 1
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The financial statements have been prepared 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 company has taken advantage of the exemption under section 444 not to file the Profit and Loss Account and Directors' Report.
           
For the financial period ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
           
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial period in question in accordance with section 476 of the Companies Act 2006.
           
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial period and of its profit and loss for the financial period 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.
           
Approved by the Board and authorised for issue on 21 September 2026 and signed on its behalf by
           
           
________________________________          
Mr E Laverty          
Director          
           



EML Redwoods Holding Limited
NOTES TO THE FINANCIAL STATEMENTS
for the financial period ended 31 December 2025

   
1. General Information
 
EML Redwoods Holding Limited is a company limited by shares incorporated and registered in the England and Wales. The registered number of the company is 10001217. The registered office of the company is Drury Works, 4 Parker Street, London, WC2B5PH, United Kingdom. The principle activity of the Company was that of a holding company. The financial statements have been presented in Pound (£) which is also the functional currency of the company.
         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial period ended 31 December 2025 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Cash flow exemption
Under the small entity provision within FRS102 Section 1A small companies can claim exemption from preparing a cash flow statement.
 
Investments
Investments held as fixed assets are stated at cost less provision for any permanent diminution in value. Income from other investments together with any related tax credit is recognised in the Profit and Loss Account in the financial period in which it is receivable.
 
Employee benefits
The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The company also operates a defined benefit pension scheme for its employees providing benefits based on final pensionable pay. The assets of this scheme are also held separately from those of the company, being invested with pension fund managers.
 
Taxation
Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial period and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
   
3. Significant accounting judgements and key sources of estimation uncertainty
 
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. In assessing the fair value of the property, the directors took into consideration local property prices, the current rental agreement in place on the property and the rental market in the local area.
   
4. Period of financial statements
 
The financial statements are for the 15 month period ended 31 December 2025.
   
5. Going concern
 

The Company made neither a profit nor a loss during the period ended 31 December 2025 and, at that date, the Company's assets exceeded its liabilities.

After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.  Accordingly, they continue to adopt the going concern basis  in preparing the financial statements.

       
6. Employees
 
The average monthly number of employees, including directors, during the financial period was 0, (Sep 24 - 0).
       
7. Investments
  Group and Total
  participating  
  interests/  
  joint ventures  
Investments £ £
Cost
 
At 31 December 2025 1 1
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Net book value
At 31 December 2025 1 1
  ═════════ ═════════
At 30 September 2024 1 1
  ═════════ ═════════
       
8. Capital commitments
 
The company had no material capital commitments at the financial period-ended 31 December 2025.
   
9. Post-Balance Sheet Events
 
There have been no significant events affecting the company since the financial period-end.
       
10. Called up share capital Dec 25 Sep 24
  £ £
 
Ordinary share of £0.01 each 1 1
  ═════════ ═════════
       
11. Approval of the financial statements
 
The board of Directors approved the financial statements for issue on 21 September 2026.