Company Registration No. 10651473 (England and Wales)
Woodstock Property One Limited
Unaudited accounts
for the year ended 31 March 2021
Woodstock Property One Limited
Unaudited accounts
Contents
Woodstock Property One Limited
Company Information
for the year ended 31 March 2021
Directors
Johnathan Kol-Bar
Anton Vybornyi
Myriam Kol-Bar
Company Number
10651473 (England and Wales)
Registered Office
Flat 63, Walsingham St.Johns Wood Park
London
NW8 6RL
United Kingdom
Accountants
Brindley Goldstein Ltd
103 High Street
Waltham Cross
Herts.
EN8 7AN
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Woodstock Property One Limited for the year ended 31 March 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Woodstock Property One Limited for the year ended
31 March 2021 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Woodstock Property One Limited, as a body, in accordance with the terms of our engagement letter dated 2 July 2018. Our work has been undertaken solely to prepare for your approval the accounts of Woodstock Property One Limited and state those matters that we have agreed to state to the Board of Directors of Woodstock Property One Limited, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Woodstock Property One Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Woodstock Property One Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Woodstock Property One Limited. You consider that Woodstock Property One Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Woodstock Property One Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Brindley Goldstein Ltd
Chartered Accountants
103 High Street
Waltham Cross
Herts.
EN8 7AN
21 April 2021
Woodstock Property One Limited
Statement of financial position
as at
31 March 2021
Tangible assets
-
1,322,823
Cash at bank and in hand
754,773
95,216
Creditors: amounts falling due within one year
(2,185,588)
(75,006)
Net current assets
999,742
53,714
Total assets less current liabilities
999,742
1,376,537
Creditors: amounts falling due after more than one year
-
(1,431,275)
Net assets/(liabilities)
999,742
(54,738)
Called up share capital
160
100
Profit and loss account
999,582
(54,838)
Shareholders' funds
999,742
(54,738)
For the year ending 31 March 2021 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 21 April 2021 and were signed on its behalf by
Johnathan Kol-Bar
Director
Company Registration No. 10651473
Woodstock Property One Limited
Notes to the Accounts
for the year ended 31 March 2021
Woodstock Property One Limited is a private company, limited by shares, registered in England and Wales, registration number 10651473. The registered office is Flat 63, Walsingham St.Johns Wood Park, London, NW8 6RL, United Kingdom.
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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No depreciation is provided on the company's freehold properties
4
Tangible fixed assets
Land & buildings
Cost or valuation
At cost
At 1 April 2020
1,322,823
At 31 March 2020
1,322,823
Other debtors
2,430,557
33,504
Total debtors
2,430,557
33,504
Woodstock Property One Limited
Notes to the Accounts
for the year ended 31 March 2021
6
Creditors: amounts falling due within one year
2021
2020
Taxes and social security
234,450
21
Other creditors
1,431,216
74,185
7
Creditors: amounts falling due after more than one year
2021
2020
Other creditors
-
1,431,275
8
Share capital
2021
2020
Allotted, called up and fully paid:
15,988 Ordinary shares of £0.01 each
159.88
1.00
Shares issued during the period:
15,888 Ordinary shares of £0.01 each
158.88
9
Transactions with related parties
The company was under the control of Mr Johnathan Kol-Bar, Mrs Myriam Kol-Bar and Mr Anton Vybornyi throughout the current year. Mr & Mrs Kol-Bar are personally interested in 27.19% of the company's share capital, and Mr Vybornyi is personally interested in 31.27% of the company's share capital.
10
Average number of employees
During the year the average number of employees was 0 (2020: 0).