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REGISTERED NUMBER: 02840620 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2023

for

Beaumont and Cowling (Wendover) Limited

Beaumont and Cowling (Wendover) Limited (Registered number: 02840620)






Contents of the Financial Statements
for the Year Ended 30 September 2023




Page

Balance Sheet 1


Beaumont and Cowling (Wendover) Limited (Registered number: 02840620)

Balance Sheet
30 September 2023

30.9.23 30.9.22
£    £    £    £   
FIXED ASSETS 9,990 11,700

CURRENT ASSETS 48,426 65,194

CREDITORS
Amounts falling due within one year (41,716 ) (21,788 )
NET CURRENT ASSETS 6,710 43,406
TOTAL ASSETS LESS CURRENT
LIABILITIES

16,700

55,106

CAPITAL AND RESERVES 16,700 55,106

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Beaumont and Cowling (Wendover) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 02840620

Registered office: 51A Chalkshire Road
Butlers Cross
Aylesbury
Buckinghamshire
HP17 0TR

2. RELATED PARTIES

Beaumont & Cowling (Wendover) Limited owns a 25% share of Foundation Personnel Ltd of which Myles Hick is a director. The company was owed £nil (2022: £nil) at the year-end.

Beaumont & Cowling (Wendover) Limited owns a 47.5% share of Avtel (Holdings) PTE Ltd a Singapore registered holding company of which Myles Hick is a director. The company was owed £36,546 (2022 £12,385) at the year end.

On 05 October 2021, £479.15 was paid to Avtel Data Destruction (ADD). This is a completely separate company and is nothing to do with Avtel Holdings. The money was sent to ADD as a contribution from the shareholders to the cost of the business.

Beaumont & Cowling (Wendover) Limited owns 42.5% of Avtel Data Destruction PTY Ltd.

3. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 4 (2022 - 4 ) .



Beaumont and Cowling (Wendover) Limited (Registered number: 02840620)

Balance Sheet - continued
30 September 2023


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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 17 April 2024 and were signed on its behalf by:





M R Hick - Director