1 January 2021 true Taxfiler 2022.8.3 2625134business:PrivateLimitedCompanyLtd2021-01-012021-12-31 26251342020-12-31 2625134business:EntityNoLongerTradingButTradedInPast2021-01-012021-12-31 26251342021-01-012021-12-31 2625134business:AuditExempt-NoAccountantsReport2021-01-012021-12-31 2625134business:FullAccounts2021-01-012021-12-31 26251342021-12-31 2625134business:Director12021-01-012021-12-31 2625134business:Director22021-01-012021-12-31 2625134business:CompanySecretary12021-01-012021-12-31 2625134business:RegisteredOffice2021-01-012021-12-31 26251342020-12-31 2625134core:ShareCapital2021-12-31 2625134core:ShareCapital2020-12-31 2625134core:RetainedEarningsAccumulatedLosses2021-12-31 2625134core:RetainedEarningsAccumulatedLosses2020-12-31 2625134business:SmallEntities2021-01-012021-12-31 2625134countries:EnglandWales2021-01-012021-12-31 2625134core:WithinOneYear2021-12-31 2625134core:WithinOneYear2020-12-31 2625134business:OrdinaryShareClass12021-01-012021-12-31 2625134business:OrdinaryShareClass12020-01-012020-12-31 26251342020-01-012020-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 2625134 (England and Wales)
WDR System Services Limited Unaudited accounts for the year ended 31 December 2021
WDR System Services Limited Unaudited accounts Contents
Page
- 2 -
WDR System Services Limited Company Information for the year ended 31 December 2021
Directors
Mr J M Dennis Ms C J Dennis
Secretary
Ms C J Dennis
Company Number
2625134 (England and Wales)
Registered Office
PARK LODGE 60 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY
Accountants
M&T Accounting Limited 24 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL
- 3 -
WDR System Services Limited Statement of financial position as at 31 December 2021
2021 
2020 
Notes
£ 
£ 
Current assets
Debtors
716 
716 
Net current assets
716 
716 
Net assets
716 
716 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
616 
616 
Shareholders' funds
716 
716 
For the year ending 31 December 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 6 September 2022 and were signed on its behalf by
Mr J M Dennis Director Company Registration No. 2625134
- 4 -
WDR System Services Limited Notes to the Accounts for the year ended 31 December 2021
1
Statutory information
WDR System Services Limited is a private company, limited by shares, registered in England and Wales, registration number 2625134. The registered office is PARK LODGE, 60 LONDON ROAD, HORSHAM, WEST SUSSEX , RH12 1AY.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors: amounts falling due within one year
2021 
2020 
£ 
£ 
Amounts due from group undertakings etc.
716 
716 
5
Share capital
2021 
2020 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
6
Transactions with related parties
Inter company loan
7
Controlling party
The immediate and ultimate parent company is WDR Limited, a company registered in England. The ultimate controlling party is Mr J M Dennis.
8
Average number of employees
During the year the average number of employees was 0 (2020: 0).
- 5 -