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