Registered number: 11762319

Wmh Systems Engineering Ltd
Unaudited Financial Statements
for the year ended 31 January 2024

Statement of Financial Position

as at 31 January 2024

  2024
2023
   
££
 
££
Called up share capital not paid  
  -  
 
  -  
Fixed assets  
  17,969  
 
  23,223  
Current assets  
12,134    
 
8,279    
Prepayments and accrued income  
-    
 
-    
Creditors: amounts falling due within one year  
( 21,273 )  
 
( 24,596 )  
Net current assets (liabilities)  
  ( 9,139 )
 
  ( 16,317 )
Total assets less current liabilities  
  8,830  
 
  6,906  
Creditors: amounts falling due after more than one year  
  -  
 
  -  
Provisions for liabilities  
  -  
 
  -  
Accruals and deferred income  
  -  
 
  -  
Net assets  
  8,830  
 
  6,906  
   
Capital and reserves  
  8,830  
 
  6,906  

xbrli:pure 11762319 2023-02-01 2024-01-31 11762319 2022-02-01 2023-01-31 11762319 2024-01-31 11762319 2023-01-31 11762319 2023-02-01 11762319 uk-frs102:WithinOneYear 2024-01-31 11762319 uk-frs102:AfterOneYear 2024-01-31 11762319 uk-frs102:WithinOneYear 2023-01-31 11762319 uk-frs102:AfterOneYear 2023-01-31 11762319 uk-bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 11762319 uk-bus:FilletedAccounts 2023-02-01 2024-01-31 11762319 uk-bus:Director1 1 2023-02-01 2024-01-31 11762319 uk-bus:Director2 2 2023-02-01 2024-01-31 11762319 uk-bus:Director1 2023-02-01 2024-01-31 11762319 uk-bus:Director2 2023-02-01 2024-01-31 11762319 uk-bus:Director1 1 2023-02-01 11762319 uk-bus:Director2 2 2023-02-01 11762319 uk-bus:Director1 1 2024-01-31 11762319 uk-bus:Director2 2 2024-01-31 11762319 uk-bus:Micro-entities 2023-02-01 2024-01-31 11762319 uk-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 iso4217:GBP 11762319 countries:EnglandWales 2023-02-01 2024-01-31 11762319 uk-bus:RegisteredOffice 2023-02-01 2024-01-31

Footnotes to the Statement of Financial Position

Walid Hai Iram Tariq

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

Walid Hai

Included in debtors is an amount payable to the company by one of its directors. The amount is an advance of £6,920 made to Walid Hai, a director of the company, on 17/01/2024.

During the accounting year the maximum amount payable by Walid Hai was £6,920

The following conditions are attached to the amount payable by Walid Hai:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid to the company.
Opening balance 01/02/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 31/01/2024
£ £ £ £ £ £ £
14,314   ( 34,881 )
( 34,881 )
13,647
13,647  
0 0 0 ( 6,920 )

Iram Tariq

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £656 by Iram Tariq, a director of the company, on 01/02/2023.

During the accounting year the maximum amount repayable to Iram Tariq was £2,218

The following conditions are attached to amount payable to Iram Tariq:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/02/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 31/01/2024
£ £ £ £ £ £ £
765   ( 4,109 )
( 4,109 )
4,000
4,000  
0 0 0 656  

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31/01/2024 the company was entitled to exemption from audit 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 Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 11762319

c) The company is a private company and is limited by shares

d) The companies registered office address is 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England



Approved by the board of directors and signed on behalf of the board,

Wmh Systems Engineering Ltd
Director Walid Hai
Date of approval: 03/10/2024
The company was trading for the entire period 2023-02-01 2024-01-31 2024-01-31 Consultancy, delivery and design of control systems 2024-10-03 2024-10-03