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REGISTERED NUMBER: 13033269 (England and Wales)















Windwings Holdings Limited

Financial Statements

for the Year Ended 31 December 2023






Windwings Holdings Limited (Registered number: 13033269)

Contents of the Financial Statements
for the year ended 31 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Windwings Holdings Limited

Company Information
for the year ended 31 December 2023







Directors: J P Cooper
M R Whitmarsh
K Tetera





Secretary: F S Longden





Registered office: The Camber
East Street
Portsmouth
Hampshire
PO1 2JJ





Registered number: 13033269 (England and Wales)





Auditors: Cooper Parry Group Limited
Statutory Auditor
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP

Windwings Holdings Limited (Registered number: 13033269)

Balance Sheet
31 December 2023

2023 2022
Notes £ £
Fixed assets
Investments 4 4,790,731 1,790,731
Total assets less current liabilities 4,790,731 1,790,731

Capital and reserves
Called up share capital 5 291,304 290,922
Share premium 4,499,427 1,499,809
Shareholders' funds 4,790,731 1,790,731

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 Board of Directors and authorised for issue on 4 July 2024 and were signed on its behalf by:





J P Cooper - Director


Windwings Holdings Limited (Registered number: 13033269)

Notes to the Financial Statements
for the year ended 31 December 2023


1. Statutory information

Windwings Holdings 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.

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.

Going concern
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

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

Financial instruments
Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

3. Employees and directors

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

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 January 2023 1,790,731
Additions 3,000,000
At 31 December 2023 4,790,731
Net book value
At 31 December 2023 4,790,731
At 31 December 2022 1,790,731

Windwings Holdings Limited (Registered number: 13033269)

Notes to the Financial Statements - continued
for the year ended 31 December 2023


5. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
290,000 Ordinary £1 290,000 290,000
130,472 Ordinary A £0.01 1,304 922
291,304 290,922

6. Disclosure under Section 444(5B) of the Companies Act 2006

The Auditors' Report was unqualified.

Jonathan Moughton (Senior Statutory Auditor)
for and on behalf of Cooper Parry Group Limited