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# WOLFEWARE LIMITED

## Company Registration Number:
04643401 (England and Wales)

## Unaudited abridged accounts for the year ended 31 January 2023

## Period of accounts

## Start date: 01 February 2022

## End date: 31 January 2023

# WOLFEWARE LIMITED

## Contents of the Financial Statements

for the Period Ended 31 January 2023

Company Information - 3 |
Report of the Directors - 4 |
Balance sheet - 5 |
Additional notes - 7 |
Balance sheet notes - 10 |

# WOLFEWARE LIMITED

## Company Information

for the Period Ended 31 January 2023

Director: |  | Philip Rowland Wolfe
|  | Alison Wolfe
|  | Neil Maurice Truphet
Secretary: |  | Alison Wolfe
Registered office: |  | Rose Cottage Dunsomer Hill North Moreton Oxfordshire OX11 9AR
Company Registration Number: |  | 04643401 (England and Wales)

# WOLFEWARE LIMITED

## Directors' Report Period Ended 31 January 2023

The directors present their report with the financial statements of the company for the period ended 31 January 2023

Principal Activities

The principal activity of the company during the period was the provision of information and services about renewable and community energy, software and related activities.

Directors

The directors shown below have held office during the whole of the period from 01 February 2022 to 31 January 2023
Philip Rowland Wolfe
Alison Wolfe

The director(s) shown below resigned during the period
Neil Maurice Truphet
19 September 2022

Secretary
Alison Wolfe

This report was approved by the board of directors on 3 October 2023
And Signed On Behalf Of The Board By:

Name: Philip Rowland Wolfe
Status: Director

# WOLFEWARE LIMITED

## Balance sheet

As at 31 January 2023

| Notes | 2023 £ | 2022 £
--- | --- | --- | ---
Fixed assets
Tangible assets: | 4 | 155 | 932
Total fixed assets: |  | 155 | 932
Current assets
Debtors: |  | 3,010 | 1,415
Cash at bank and in hand: |  | 35,753 | 49,666
Total current assets: |  | 38,763 | 51,081
Prepayments and accrued income: |  | 580 | 939
Creditors: amounts falling due within one year: |  | ( 386 ) | ( 4,123 )
Net current assets (liabilities): |  | 38,957 | 47,897
Total assets less current liabilities: |  | 39,112 | 48,829
Provision for liabilities: |  | ( 9,200 ) | ( 17,200 )
Accruals and deferred income: |  | ( 9,456 ) | ( 11,147 )
Total net assets (liabilities): |  | 20,456 | 20,482

The notes form part of these financial statements

# WOLFEWARE LIMITED

## Balance sheet continued

As at 31 January 2023

| Notes | 2023 £ | 2022 £
--- | --- | --- | ---
Capital and reserves
Called up share capital: |  | 300 | 440
Profit and loss account: |  | 20,156 | 20,042
Shareholders funds: |  | 20,456 | 20,482

For the year ending 31 January 2023 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

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

This report was approved by the board of directors on 3 October 2023
And Signed On Behalf Of The Board By:

Name: Philip Rowland Wolfe
Status: Director

The notes form part of these financial statements

# WOLFEWARE LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2023

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Turnover policy

  Turnover represents amounts chargeable, net of value added tax, in respect of services provided to customers during the year.

  Tangible fixed assets depreciation policy

  Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life.

# WOLFEWARE LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2023

- ## 2. Employees

  | 2023 | 2022
  --- | --- | ---
  Average number of employees during the period | 2 | 2

# WOLFEWARE LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2023

- ## 3. Off balance sheet disclosure

  No

# WOLFEWARE LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2023

## 4. Tangible Assets

| Total
--- | ---
Cost | £
At 01 February 2022 | 16,416
Additions | -
Disposals | -
Revaluations | -
Transfers | -
At 31 January 2023 | 16,416
Depreciation |
At 01 February 2022 | 15,484
Charge for year | 432
On disposals | -
Other adjustments | 345
At 31 January 2023 | 16,261
Net book value |
At 31 January 2023 | 155
At 31 January 2022 | 932

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life.

# WOLFEWARE LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2023

## 5.1.Related party disclosures

Name of related party: | Renewable Energy Assurance Limited
Description of relationship:
Philip Wolfe is also a director
Description of the transaction:
Fees and expenses paid by Renewable Energy Assurance Limited to WolfeWare amounted to £5350 (2022: £6150).
Balance at 01 February 2022 | 0
Balance at 31 January 2023 | 1,800
Name of related party: | Truphet UK Limited
Description of relationship:
Neil Truphet is also a director
Description of the transaction:
Fees and expenses paid to Truphet (UK) Limited by WolfeWare amounted to £500 (2022: £26960).
Balance at 01 February 2022 | 0
Balance at 31 January 2023 | 0