Wycliffe Newco Limited Filleted Accounts Cover
Wycliffe Newco Limited
Company No. 08211862
Information for Filing with The Registrar
31 January 2024
Wycliffe Newco Limited Directors Report Registrar
The Director presents his report and the accounts for the year ended 31 January 2024.
Principal activities
The principal activity of the company during the year under review was holding company.
Director
The Director who served at any time during the year was as follows:
M. Rafiq
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
M. Rafiq
Director
24 October 2024
Wycliffe Newco Limited Balance Sheet Registrar
at
31 January 2024
Company No.
08211862
Notes
2024
2023
£
£
Fixed assets
Investments
3
44
44
Current assets
Cash at bank and in hand
22
22
Net current assets
22
Total assets less current liabilities
66
Net assets
66
Capital and reserves
Called up share capital
66
Total equity
66
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 January 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 the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 24 October 2024 and signed on its behalf by:
M. Rafiq
Director
24 October 2024
Wycliffe Newco Limited Notes to the Accounts Registrar
for the year ended 31 January 2024
1
General information
Wycliffe Newco Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 08211862
Its registered office is:
74 Edgeley Road
Stockport
Cheshire
SK3 9NQ
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
00
3
Investments
Investment in Subsidiaries
Total
£
£
Cost or valuation
At 1 February 2023
4
4
At 31 January 2024
4
4
Provisions/Impairment
Net book values
At 31 January 2024
4
4
At 31 January 2023
4
4
4
Share Capital
6 ordinary shares at £1 fully paid.
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