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Company Registration No. 11961536 (England and Wales)
Wisteria Investing Ltd Unaudited accounts for the year ended 30 April 2024
Wisteria Investing Ltd Unaudited accounts Contents
Page
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Wisteria Investing Ltd Company Information for the year ended 30 April 2024
Directors
Paul Martin Louarne Suzanne Martin
Company Number
11961536 (England and Wales)
Registered Office
1 Northwick, Eversley Hook RG27 0SD England
Accountants
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT
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Wisteria Investing Ltd Accountants' report
Accountants' report to the board of directors of Wisteria Investing Ltd on the preparation of the unaudited statutory accounts for the year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wisteria Investing Ltd for the year ended 30 April 2024 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Wisteria Investing Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Wisteria Investing Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wisteria Investing Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Wisteria Investing Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Wisteria Investing Ltd. You consider that Wisteria Investing Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Wisteria Investing Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT 12 July 2024
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Wisteria Investing Ltd Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
117,501 
114,756 
Current assets
Debtors
- 
782 
Cash at bank and in hand
8,541 
4,142 
8,541 
4,924 
Creditors: amounts falling due within one year
(33,988)
(33,898)
Net current liabilities
(25,447)
(28,974)
Total assets less current liabilities
92,054 
85,782 
Creditors: amounts falling due after more than one year
(87,975)
(87,975)
Net assets/(liabilities)
4,079 
(2,193)
Capital and reserves
Called up share capital
10 
10 
Revaluation reserve
(2,401)
(5,146)
Profit and loss account
6,470 
2,943 
Shareholders' funds
4,079 
(2,193)
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 7 August 2024 and were signed on its behalf by
Paul Martin Director Company Registration No. 11961536
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Wisteria Investing Ltd Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Wisteria Investing Ltd is a private company, limited by shares, registered in England and Wales, registration number 11961536. The registered office is 1 Northwick, Eversley, Hook, RG27 0SD, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33% on cost.
4
Tangible fixed assets
Fixtures & fittings 
£ 
Cost or valuation
At cost 
At 1 May 2023
2,037 
At 30 April 2024
2,037 
Depreciation
At 1 May 2023
2,037 
At 30 April 2024
2,037 
Net book value
At 30 April 2024
- 
5
Investment property
2024 
£ 
Fair value at 1 May 2023
114,756 
Net gain from fair value adjustments
2,745 
At 30 April 2024
117,501 
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Wisteria Investing Ltd Notes to the Accounts for the year ended 30 April 2024
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Accrued income and prepayments
- 
782 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
827 
1,049 
Loans from directors
32,141 
31,829 
Accruals
1,020 
1,020 
33,988 
33,898 
8
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
87,975 
87,975 
Aggregate of amounts that fall due for payment after five years
87,975 
87,975 
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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