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Company No: 04011211 (England and Wales)

MAY WHETTER AND GROSE LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2023
Pages for filing with the registrar

MAY WHETTER AND GROSE LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2023

Contents

MAY WHETTER AND GROSE LIMITED

COMPANY INFORMATION

For the financial year ended 31 December 2023
MAY WHETTER AND GROSE LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 December 2023
DIRECTORS M W Smith
R N Trethowan
REGISTERED OFFICE Lowin House
Tregolls Road
Truro
TR1 2NA
United Kingdom
COMPANY NUMBER 04011211 (England and Wales)
CHARTERED ACCOUNTANTS Francis Clark LLP
Lowin House
Tregolls Road
Truro
Cornwall TR1 2NA
MAY WHETTER AND GROSE LIMITED

BALANCE SHEET

As at 31 December 2023
MAY WHETTER AND GROSE LIMITED

BALANCE SHEET (continued)

As at 31 December 2023
2023 2022
£ £
Current assets
Debtors 3 40 40
40 40
Net current assets 40 40
Total assets less current liabilities 40 40
Net assets 40 40
Capital and reserves
Called-up share capital 4 40 40
Total shareholders' funds 40 40

For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of May Whetter and Grose Limited (registered number: 04011211) were approved and authorised for issue by the Board of Directors on 15 April 2024. They were signed on its behalf by:

M W Smith
Director
R N Trethowan
Director
MAY WHETTER AND GROSE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
MAY WHETTER AND GROSE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

May Whetter and Grose Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Lowin House, Tregolls Road, Truro, TR1 2NA, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Financial instruments

The company holds the following financial instruments:
• Short term other debtors.

All financial instruments are classified as basic.


The company has chosen to apply the recognition and measurement principles in FRS102.

Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument and derecognised when in the case of assets, the contractual rights to cash flows from the assets expire or substantially all the risks and rewards of ownership are transferred to another party, or in the case of liabilities, when the company’s obligations are discharged, expire or are cancelled.

Such instruments are initially measured at transaction price, including transaction costs, and are subsequently carried at the undiscounted amount of the cash or other consideration expected to be paid or received, after taking account of impairment adjustments.

Any long term debtors or creditors which are not subject to a market rate of interest have been discounted using an estimated market rate of base plus 5%.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including directors 0 0

3. Debtors

2023 2022
£ £
Amounts owed by related parties 40 40

4. Called-up share capital

2023 2022
£ £
Allotted, called-up and not yet paid
40 ordinary shares of £ 1.00 each 40 40

5. Related party transactions

Transactions with owners holding a participating interest in the entity

There is an intercompany account with MWG Estates Limited, with an opening balance of £40. At the balance sheet date the amount due from MWG Estates Limited remains £40 (2022: £40).

6. Ultimate controlling party

The company's immediate parent is MWG Estates Limited, incorporated in England & Wales.