WINONA HK LIMITED

Company Registration Number:
14130750 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

WINONA HK LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

WINONA HK LIMITED

Company Information

for the Period Ended 31 December 2023




Director: Kam Seng Wan
Yu Tung Wong
Secretary: Yu Tung Wong
Registered office: 71-75
Shelton Street
Covent Garden
London
GBR
WC2H 9JQ
Company Registration Number: 14130750 (England and Wales)

WINONA HK LIMITED

Directors' Report Period Ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Directors

The directors shown below have held office during the whole of the period from 01 January 2023 to 31 December 2023
Kam Seng Wan

The director(s) shown below were appointed to the company during the period
Yu Tung Wong
21 April 2023

Secretary
Yu Tung Wong

This report was approved by the board of directors on 10 September 2024
And Signed On Behalf Of The Board By:

Name: Kam Seng Wan
Status: Director

Name: Yu Tung Wong
Status: Director

WINONA HK LIMITED

Profit and Loss Account

for the Period Ended 31 December 2023


Notes

2023
£
7 months to
31 Dec 2022
£
Turnover 18,600 -
Gross Profit or (Loss) 18,600 -
Administrative Expenses ( 43,475 ) ( 6,646 )
Operating Profit or (Loss) ( 24,875 ) ( 6,646 )
Profit or (Loss) Before Tax ( 24,875 ) ( 6,646 )
Profit or (Loss) for Period ( 24,875 ) ( 6,646 )

The notes form part of these financial statements

WINONA HK LIMITED

Balance sheet

As at 31 December 2023


Notes

2023
£
7 months to
31 Dec 2022
£
Fixed assets
Tangible assets: 4 347,978 31,625
Total fixed assets: 347,978 31,625
Current assets
Cash at bank and in hand: 2,942 947
Total current assets: 2,942 947
Net current assets (liabilities): 2,942 947
Total assets less current liabilities: 350,920 32,572
Total net assets (liabilities): 350,920 32,572

The notes form part of these financial statements

WINONA HK LIMITED

Balance sheet continued

As at 31 December 2023


Notes

2023
£
7 months to
31 Dec 2022
£
Capital and reserves
Called up share capital: 375,795 39,218
Profit and loss account: ( 24,875 ) ( 6,646 )
Shareholders funds: 350,920 32,572

For the year ending 31 December 2023 the company was entitled to exemption 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.

This report was approved by the board of directors on 10 September 2024
And Signed On Behalf Of The Board By:

Name: Kam Seng Wan
Status: Director

Name: Yu Tung Wong
Status: Director

The notes form part of these financial statements

WINONA HK LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

WINONA HK LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Employees


    2023
    7 months to
    31 Dec 2022
    Average number of employees during the period 0 0

WINONA HK LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 3. Off balance sheet disclosure

    No

WINONA HK LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Tangible assets

Land & buildings Motor vehicles Total
Cost £ £ £
At 01 January 2023 - 34,500 34,500
Additions 330,000 24,995 354,995
Disposals - ( 34,500 ) ( 34,500 )
Revaluations - - -
Transfers - - -
At 31 December 2023 330,000 24,995 354,995
Depreciation
At 01 January 2023 - 2,875 2,875
Charge for year 6,600 6,167 12,767
On disposals - ( 8,625 ) ( 8,625 )
Other adjustments - - -
At 31 December 2023 6,600 417 7,017
Net book value
At 31 December 2023 323,400 24,578 347,978
At 31 December 2022 - 31,625 31,625