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REGISTERED NUMBER: 01850902 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2023

FOR

WILSHER EXECUTIVE RECRUITMENT LIMITED

WILSHER EXECUTIVE RECRUITMENT LIMITED (REGISTERED NUMBER: 01850902)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 31 October 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


WILSHER EXECUTIVE RECRUITMENT LIMITED

COMPANY INFORMATION
For The Year Ended 31 October 2023







DIRECTORS: Mr C L Wilsher
Mrs J Wilsher





REGISTERED OFFICE: 46 High Street
Leighton Buzzard
Bedfordshire
LU7 1EA





REGISTERED NUMBER: 01850902 (England and Wales)





ACCOUNTANTS: TC Group
Baird House
Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR

WILSHER EXECUTIVE RECRUITMENT LIMITED (REGISTERED NUMBER: 01850902)

BALANCE SHEET
31 October 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 19 22
Tangible assets 5 2,771 3,894
Investments 6 282,651 282,651
285,441 286,567

CURRENT ASSETS
Debtors 7 198,675 101,147
Cash at bank and in hand 658,244 706,122
856,919 807,269
CREDITORS
Amounts falling due within one year 8 524,132 559,657
NET CURRENT ASSETS 332,787 247,612
TOTAL ASSETS LESS CURRENT LIABILITIES 618,228 534,179

CAPITAL AND RESERVES
Called up share capital 3,100 3,100
Retained earnings 615,128 531,079
SHAREHOLDERS' FUNDS 618,228 534,179

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 January 2024 and were signed on its behalf by:




Mr C L Wilsher - Director


WILSHER EXECUTIVE RECRUITMENT LIMITED (REGISTERED NUMBER: 01850902)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 October 2023


1. STATUTORY INFORMATION

Wilsher Executive Recruitment Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2011, is being amortised evenly over its estimated useful life of ten years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 15% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

WILSHER EXECUTIVE RECRUITMENT LIMITED (REGISTERED NUMBER: 01850902)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 31 October 2023


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 November 2022
and 31 October 2023 5,000
AMORTISATION
At 1 November 2022 4,978
Charge for year 3
At 31 October 2023 4,981
NET BOOK VALUE
At 31 October 2023 19
At 31 October 2022 22

5. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 November 2022
and 31 October 2023 43,877
DEPRECIATION
At 1 November 2022 39,983
Charge for year 1,123
At 31 October 2023 41,106
NET BOOK VALUE
At 31 October 2023 2,771
At 31 October 2022 3,894

6. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 November 2022
and 31 October 2023 282,651
NET BOOK VALUE
At 31 October 2023 282,651
At 31 October 2022 282,651

WILSHER EXECUTIVE RECRUITMENT LIMITED (REGISTERED NUMBER: 01850902)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 31 October 2023


7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 95,585 99,366
Other debtors 103,090 1,781
198,675 101,147

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 549 (50 )
Taxation and social security 91,984 114,443
Other creditors 431,599 445,264
524,132 559,657

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2022 2021
Value: £ £
1000 Ordinary £1 1,000 1,000
1000 Ordinary A £1 1,000 1,000
100 Ordinary B £1 100 100
1000 Ordinary C £1 1,000 1,000
3,100 3,100