Wignalls Holdings Limited 11596653 false 2022-07-01 2023-06-30 2023-06-30 The principal activity of the company is Activities of other holding companies not elsewhere classified Digita Accounts Production Advanced 6.30.9574.0 true 11596653 2022-07-01 2023-06-30 11596653 2023-06-30 11596653 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 11596653 core:Non-currentFinancialInstruments core:AfterOneYear 2023-06-30 11596653 bus:Micro-entities 2022-07-01 2023-06-30 11596653 bus:AuditExemptWithAccountantsReport 2022-07-01 2023-06-30 11596653 bus:FullAccounts 2022-07-01 2023-06-30 11596653 bus:SmallCompaniesRegimeForAccounts 2022-07-01 2023-06-30 11596653 bus:RegisteredOffice 2022-07-01 2023-06-30 11596653 bus:Director1 2022-07-01 2023-06-30 11596653 bus:Director2 2022-07-01 2023-06-30 11596653 bus:PrivateLimitedCompanyLtd 2022-07-01 2023-06-30 11596653 countries:EnglandWales 2022-07-01 2023-06-30 11596653 2021-07-01 2022-06-30 11596653 2022-06-30 11596653 core:CurrentFinancialInstruments core:WithinOneYear 2022-06-30 11596653 core:Non-currentFinancialInstruments core:AfterOneYear 2022-06-30 iso4217:GBP xbrli:pure

Registration number: 11596653

Wignalls Holdings Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2023

 

Wignalls Holdings Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2

 

Wignalls Holdings Limited

(Registration number: 11596653)
Balance Sheet as at 30 June 2023

2023
£

2022
£

Fixed assets

1,876,180

1,876,180

Current assets

718,157

542,654

Creditors: Amounts falling due within one year

(1,456,715)

(1,231,360)

Net current liabilities

(738,558)

(688,706)

Total assets less current liabilities

1,137,622

1,187,474

Creditors: Amounts falling due after more than one year

(1,108,556)

(1,161,515)

Accruals and deferred income

(1,540)

(1,716)

 

27,526

24,243

Capital and reserves

27,526

24,243

For the financial 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 accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 30 January 2024 and signed on its behalf by:
 

Mr R Wignall
Director

Mrs C Wignall
Director

 
     
 

Wignalls Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Avalon
College Road
Newton Abbot
Devon
TQ12 1EG
England

These financial statements were authorised for issue by the Board on 30 January 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are prepared in sterling, which is the functional currency of the company, and rounded to the nearest £.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year was 2 (2022 - 2).