Wynn Family Holdings Limited 11607572 true 2022-11-01 2023-10-31 2023-10-31 The principal activity of the company is as a family investment company. Digita Accounts Production Advanced 6.30.9574.0 true Mr R J Wynn Mr S C Wynn 11607572 2022-11-01 2023-10-31 11607572 2023-10-31 11607572 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2023-10-31 11607572 core:ShareCapital 2023-10-31 11607572 core:FinancialAssetsCostLessImpairment core:Non-currentFinancialInstruments 2023-10-31 11607572 core:CurrentFinancialInstruments 2023-10-31 11607572 core:CurrentFinancialInstruments core:WithinOneYear 2023-10-31 11607572 bus:FRS102 2022-11-01 2023-10-31 11607572 bus:AuditExempt-NoAccountantsReport 2022-11-01 2023-10-31 11607572 bus:FullAccounts 2022-11-01 2023-10-31 11607572 bus:RegisteredOffice 2022-11-01 2023-10-31 11607572 bus:Director1 2022-11-01 2023-10-31 11607572 bus:Director2 2022-11-01 2023-10-31 11607572 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2022-11-01 2023-10-31 11607572 bus:EntityHasNeverTraded 2022-11-01 2023-10-31 11607572 bus:PrivateLimitedCompanyLtd 2022-11-01 2023-10-31 11607572 countries:AllCountries 2022-11-01 2023-10-31 11607572 2022-10-31 11607572 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2022-10-31 11607572 core:ShareCapital 2022-10-31 11607572 core:FinancialAssetsCostLessImpairment core:Non-currentFinancialInstruments 2022-10-31 11607572 core:CurrentFinancialInstruments 2022-10-31 11607572 core:CurrentFinancialInstruments core:WithinOneYear 2022-10-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 11607572

Wynn Family Holdings Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 October 2023

 

Wynn Family Holdings Limited

Profit and Loss Account for the Year Ended 31 October 2023

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Wynn Family Holdings Limited

(Registration number: 11607572)
Balance Sheet as at 31 October 2023

Note

2023
£

2022
£

Fixed assets

 

Other financial assets

3

40,000

40,000

Current assets

 

Debtors

4

4

4

Creditors: Amounts falling due within one year

5

(40,000)

(40,000)

Net current liabilities

 

(39,996)

(39,996)

Net assets

 

4

4

Capital and reserves

 

Called up share capital

6

4

4

Shareholders' funds

 

4

4

For the financial year ending 31 October 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 26 July 2024 and signed on its behalf by:
 

Mr R J Wynn
Director

Mr S C Wynn
Director

 
     
 

Wynn Family Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2023

1

General information

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

The address of its registered office is:
Rowan House North
1 The Professional Quarter
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

3

Other financial assets (current and non-current)

Financial assets at cost less impairment
£

Total
£

Non-current financial assets

Cost or valuation

At 1 November 2022

40,000

40,000

At 31 October 2023

40,000

40,000

Carrying amount

At 31 October 2023

40,000

40,000

At 31 October 2022

40,000

40,000

 

Wynn Family Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2023

4

Debtors

Current

2023
£

2022
£

Other debtors

4

4

5

Creditors

2023
£

2022
£

Due within one year

Other payables

40,000

40,000

6

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

A Ordinary of £1 each

4

4

4

4