Redwood Woodlands (Holdings) Limited Filleted accounts for Companies House (small and micro)

REDWOOD WOODLANDS (HOLDINGS) LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: SC455543

Redwood Woodlands (Holdings) Limited

Filleted Unaudited Financial Statements

31 August 2021

Redwood Woodlands (Holdings) Limited

Statement of Financial Position

31 August 2021

	2021		2020
Note	£	£	£

Current assets

Investments	4	440		440
		----		----
Net current assets			440	440
			----	----
Total assets less current liabilities			440	440
			----	----

Capital and reserves

Called up share capital	5	440	440
		----	----
Shareholder funds		440	440
		----	----

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 31 August 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

- The 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 directors acknowledge their 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 5 April 2022 , and are signed on behalf of the board by:

N S Robertson

Director

Company registration number: SC455543

Redwood Woodlands (Holdings) Limited

Notes to the Financial Statements

Year ended 31 August 2021

1. General information

The company is a private company limited by shares, registered in Scotland. The address of the registered office is Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland and the trading address is 13 Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL.

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. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern The directors have assessed that the company has adequate resources to meet the ongoing costs of the business for the foreseeable future. For this reason, the company continues to adopt the going concern basis in preparing these financial statements.

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 shareholder funds during the current year or prior year.

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

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. Investments

	2021	2020
	£	£
Other investments	440	440
	----	----

5. Called up share capital

Issued, called up and fully paid

	2021		2020
	No.	£	No.	£
Ordinary shares of £ 0.01 each	44,034	440	44,034	440
	--------	----	--------	----

6. Controlling party

The company was under the control of Ewan J MacRae and Nicola S Robertson who are the owners of the current ultimate parent company, NREM Holdings Limited. NREM Holdings Limited is a company registered in Scotland at Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB.