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REGISTERED NUMBER: 14482749 (England and Wales)















Unaudited Financial Statements

for the Period 14 November 2022 to 31 March 2024

for

Wilding Group Holdings Ltd

Wilding Group Holdings Ltd (Registered number: 14482749)






Contents of the Financial Statements
for the Period 14 November 2022 to 31 March 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Wilding Group Holdings Ltd

Company Information
for the Period 14 November 2022 to 31 March 2024







Director: N D Wilding





Registered office: Sutton House
Guilden Sutton Lane
Guilden Sutton
Chester
CH3 7EY





Registered number: 14482749 (England and Wales)





Accountants: Ellis & Co
Chartered Accountants
114-120 Northgate Street
Chester
CH1 2HT

Wilding Group Holdings Ltd (Registered number: 14482749)

Statement of Financial Position
31 March 2024

Notes £   
Fixed assets
Investments 4 870,000
Total assets less current liabilities 870,000

Capital and reserves
Called up share capital 5 870,000
Shareholders' funds 870,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 September 2024 and were signed by:





N D Wilding - Director


Wilding Group Holdings Ltd (Registered number: 14482749)

Notes to the Financial Statements
for the Period 14 November 2022 to 31 March 2024

1. Statutory information

Wilding Group Holdings Ltd 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.

2. Accounting policies

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

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Shares in subsidiaries acquired by share-for-share exchange are recorded at the nominal value of the shares issued.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

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.

3. Employees and directors

The average number of employees during the period was NIL.

Wilding Group Holdings Ltd (Registered number: 14482749)

Notes to the Financial Statements - continued
for the Period 14 November 2022 to 31 March 2024

4. Fixed asset investments
Shares in
group
undertakings
£   
Cost
Additions 1,991,404
Disposals (870,000 )
Impairments (251,404 )
At 31 March 2024 870,000
Net book value
At 31 March 2024 870,000

5. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
870,000 A Ordinary £1 870,000

A single Ordinary share of £1 was issued for cash at par on incorporation. A further 1,739,999 Ordinary shares of £1 each were issued on 25 November 2022 as consideration for the purchase of 136 Ordinary shares of £1 each in A V Wilding (Chester) Limited. The share capital was then split into 870,000 A Ordinary shares of £1 each and 870,000 B Ordinary shares of £1 each. On 25 November 2022 the 870,000 B Ordinary shares of £1 each were cancelled as part of a capital reduction.