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REGISTERED NUMBER: 14184306 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 20 JUNE 2022 TO 30 JUNE 2023

FOR

WAVENDON PROPERTIES HOLDINGS LIMITED

WAVENDON PROPERTIES HOLDINGS LIMITED (REGISTERED NUMBER: 14184306)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 20 JUNE 2022 TO 30 JUNE 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


WAVENDON PROPERTIES HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 20 JUNE 2022 TO 30 JUNE 2023







DIRECTORS: M P Storey
M R Storey





SECRETARY: M P Storey





REGISTERED OFFICE: Argent House
5 Goldington Road
Bedford
Bedfordshire
MK40 3JY





REGISTERED NUMBER: 14184306 (England and Wales)





ACCOUNTANTS: Rawlinson Pryde Limited
Chartered Accountants
Argent House
5 Goldington Road
Bedford
Bedfordshire
MK40 3JY

WAVENDON PROPERTIES HOLDINGS LIMITED (REGISTERED NUMBER: 14184306)

BALANCE SHEET
30 JUNE 2023

Notes £    £   
FIXED ASSETS
Investments 4 5,500,000

CURRENT ASSETS
Cash in hand 2
NET CURRENT ASSETS 2
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,500,002

CAPITAL AND RESERVES
Called up share capital 5 5,500,002
SHAREHOLDERS' FUNDS 5,500,002

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 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 13 January 2024 and were signed on its behalf by:





M P Storey - Director


WAVENDON PROPERTIES HOLDINGS LIMITED (REGISTERED NUMBER: 14184306)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 20 JUNE 2022 TO 30 JUNE 2023

1. STATUTORY INFORMATION

Wavendon Properties Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

The company was dormant throughout the period ended 30 June 2023.

Preparation of consolidated financial statements
The financial statements contain information about Wavendon Properties Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

WAVENDON PROPERTIES HOLDINGS LIMITED (REGISTERED NUMBER: 14184306)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 20 JUNE 2022 TO 30 JUNE 2023

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakin
£   
COST
Additions 5,500,000
At 30 June 2023 5,500,000
NET BOOK VALUE
At 30 June 2023 5,500,000

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
5,500,002 Ordinary 55000 02 5,500,002

Ordinary shares of 5500002 were issued during the period