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Registration number: 12375454

Windwhistle Consulting Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Windwhistle Consulting Ltd

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 3

 

Windwhistle Consulting Ltd

(Registration number: 12375454)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

2,461

868

Current assets

87,957

99,787

Prepayments and accrued income

26,893

-

Creditors: Amounts falling due within one year

(59,497)

(29,893)

Net current assets

55,353

69,894

Total assets less current liabilities

57,814

70,762

Accruals and deferred income

(3,959)

(3,234)

 

53,855

67,528

Capital and reserves

53,855

67,528

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 22 August 2024 and signed on its behalf by:
 

Mr S Bellekom
Director

   
     
 

Windwhistle Consulting Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
28 Eight Acre Lane
Wellington
Somerset
TA21 8PS
 

These financial statements were authorised for issue by the Board on 22 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are prepared in sterling, which is the functional currency of the company, and rounded to the nearest £.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year was 4 (2022 - 4).

3

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £19,638 (2022 - £Nil).

4

Related party transactions

Transactions with directors

2023

At 1 January 2023
£

Advances to director
£

Repayments by director
£

At 31 December 2023
£

Mr S Bellekom

Director's loan account

30,639

585

(31,618)

(394)

         
       

Miss A C Fernandes

Director's loan account

-

2,847

(921)

1,926

         
       

 

 

Windwhistle Consulting Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

2022

At 1 January 2022
£

Advances to director
£

Repayments by director
£

At 31 December 2022
£

Mr S Bellekom

Director's loan account

16,187

63,713

(49,261)

30,639

Miss A C Fernandes

Director's loan account

7,703

-

(7,703)

-

During the year the directors maintained loans with the company. These loans are repayable on demand and when overdrawn, interest is charged at the approved HMRC rate.