IRIS Accounts Production v24.2.0.383 04592360 Board of Directors 1.12.22 30.11.23 30.11.23 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh045923602022-11-30045923602023-11-30045923602022-12-012023-11-30045923602021-11-30045923602021-12-012022-11-30045923602022-11-3004592360ns15:EnglandWales2022-12-012023-11-3004592360ns14:PoundSterling2022-12-012023-11-3004592360ns10:Director12022-12-012023-11-3004592360ns10:PrivateLimitedCompanyLtd2022-12-012023-11-3004592360ns10:SmallEntities2022-12-012023-11-3004592360ns10:AuditExempt-NoAccountantsReport2022-12-012023-11-3004592360ns10:SmallCompaniesRegimeForDirectorsReport2022-12-012023-11-3004592360ns10:SmallCompaniesRegimeForAccounts2022-12-012023-11-3004592360ns10:FullAccounts2022-12-012023-11-3004592360ns10:Director22022-12-012023-11-3004592360ns10:CompanySecretary12022-12-012023-11-3004592360ns10:RegisteredOffice2022-12-012023-11-3004592360ns5:CurrentFinancialInstruments2023-11-3004592360ns5:CurrentFinancialInstruments2022-11-3004592360ns5:ShareCapital2023-11-3004592360ns5:ShareCapital2022-11-3004592360ns5:RetainedEarningsAccumulatedLosses2023-11-3004592360ns5:RetainedEarningsAccumulatedLosses2022-11-3004592360ns5:PlantMachinery2022-12-012023-11-3004592360ns5:PlantMachinery2022-11-3004592360ns5:PlantMachinery2023-11-3004592360ns5:PlantMachinery2022-11-3004592360ns5:WithinOneYearns5:CurrentFinancialInstruments2023-11-3004592360ns5:WithinOneYearns5:CurrentFinancialInstruments2022-11-30
REGISTERED NUMBER: 04592360 (England and Wales)














WENLOCK DEVELOPMENTS LIMITED

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2023






WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 November 2023




Page

Company Information 1

Report of the Directors 2

Statement of Financial Position 3

Notes to the Financial Statements 5


WENLOCK DEVELOPMENTS LIMITED

COMPANY INFORMATION
for the Year Ended 30 November 2023







DIRECTORS: J F Burke
J Burke





SECRETARY: J Burke





REGISTERED OFFICE: 5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE





REGISTERED NUMBER: 04592360 (England and Wales)





ACCOUNTANTS: Miller & Co
Chartered Accountants
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360)

REPORT OF THE DIRECTORS
for the Year Ended 30 November 2023

The directors present their report with the financial statements of the company for the year ended 30 November 2023.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 December 2022 to the date of this report.

J F Burke
J Burke

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





J F Burke - Director


30 August 2024

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360)

STATEMENT OF FINANCIAL POSITION
30 November 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 18,998 23,748

CURRENT ASSETS
Debtors 6 300,175 227,817
Cash at bank 3,797 2,153
303,972 229,970
CREDITORS
Amounts falling due within one year 7 172,635 138,102
NET CURRENT ASSETS 131,337 91,868
TOTAL ASSETS LESS CURRENT
LIABILITIES

150,335

115,616

PROVISIONS FOR LIABILITIES 4,750 4,512
NET ASSETS 145,585 111,104

CAPITAL AND RESERVES
Called up, paid and allotted share capital 1,000 1,000
Retained earnings 144,585 110,104
SHAREHOLDERS' FUNDS 145,585 111,104

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360)

STATEMENT OF FINANCIAL POSITION - continued
30 November 2023


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 August 2024 and were signed on its behalf by:





J F Burke - Director


WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

Wenlock Developments 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, rounded to the nearest pound.

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Income recognition
Income is recognised when goods/services have been delivered to customers such that risks and rewards of ownership have transferred to them.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 20% on reducing balance

Taxation
Current tax represents the amount of tax payable or receivable in respect of the taxable profit (or loss) for the current or past reporting periods. It is measured at the amount expected to be paid or recovered using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax represents the future tax consequences of transactions and events recognised in the financial statements of current and previous periods. It is recognised in respect of all timing differences, with certain exceptions. Timing differences are differences between taxable profits and total comprehensive income as stated in the financial statements that arise from the inclusion of income and expense in tax assessments in periods different from those in which they are recognised in the financial statements. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date that are expected to apply to the reversal of timing differences. Deferred tax on revalued non-depreciable tangible fixed assets and investment properties is measured using the rates and allowances that apply to the sale of the asset.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 November 2023

5. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1 December 2022
and 30 November 2023 61,200
DEPRECIATION
At 1 December 2022 37,452
Charge for year 4,750
At 30 November 2023 42,202
NET BOOK VALUE
At 30 November 2023 18,998
At 30 November 2022 23,748

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 300,175 227,817

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 1,297 16,365
Taxation and social security 30,326 12,365
Other creditors 141,012 109,372
172,635 138,102

8. RELATED PARTY DISCLOSURES

The directors operate loan accounts with the company. At the year end the company owed the directors £108,312.