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COMPANY REGISTRATION NUMBER: 11043646
WillyWeather (UK) Limited
Filleted Unaudited Financial Statements
30 June 2023
WillyWeather (UK) Limited
Statement of Financial Position
30 June 2023
2023
2022
Note
£
£
£
Current assets
Debtors
4
5,719
1,701
Creditors: amounts falling due within one year
5
18,732
1,700
--------
-------
Net current (liabilities)/assets
( 13,013)
1
--------
----
Total assets less current liabilities
( 13,013)
1
--------
----
Net (liabilities)/assets
( 13,013)
1
--------
----
Capital and reserves
Called up share capital
1
1
Profit and loss account
( 13,014)
--------
----
Shareholders (deficit)/funds
( 13,013)
1
--------
----
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 income and retained earnings has not been delivered.
For the year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have 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 28 December 2023 , and are signed on behalf of the board by:
Mr W D Bruce
Mr D Allen
Director
Director
Company registration number: 11043646
WillyWeather (UK) Limited
Notes to the Financial Statements
Year ended 30 June 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England.
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, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax. Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4. Debtors
2023
2022
£
£
Other debtors
5,719
1,701
-------
-------
5. Creditors: amounts falling due within one year
2023
2022
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
17,707
740
Other creditors
1,025
960
--------
-------
18,732
1,700
--------
-------
6. Related party transactions
The company is a wholly owned subsidiary of Duagh Holdings Pty Ltd. At 30th June 2023, the company owed Daugh Holdings Pty Ltd £17,707 (2022: the company owed Duagh Holdings Pty Ltd £740).