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Registration number: 08368752

Ward Resilience Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

Ward Resilience Limited

Contents

Company Information

1

Director's Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Ward Resilience Limited

Company Information

Director

Mr Shayne Antony Ward

Registered office

6 Northfield Road
Quarrington
Sleaford
Lincolnshire
NG34 8RT

Accountants

Upton & Co Accountants Limited
Chartered Certified Accountants
182 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE

 

Ward Resilience Limited

Director's Report for the Year Ended 31 January 2024

The director presents his report and the financial statements for the year ended 31 January 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Mr Shayne Antony Ward

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 28 October 2024
 

.........................................
Mr Shayne Antony Ward
Director

 

Ward Resilience Limited

(Registration number: 08368752)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Fixed assets

916

1,221

Current assets

85,247

64,712

Creditors: Amounts falling due within one year

(83,543)

(65,049)

Net current assets/(liabilities)

1,704

(337)

Total assets less current liabilities

2,620

884

Accruals and deferred income

(870)

(790)

 

1,750

94

Capital and reserves

1,750

94

1

General information

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

The address of its registered office is:
6 Northfield Road
Quarrington
Sleaford
Lincolnshire
NG34 8RT

These financial statements were authorised for issue by the director on 28 October 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'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

3

Related party transactions

Transactions with the director

 

Ward Resilience Limited

(Registration number: 08368752)
Balance Sheet as at 31 January 2024

2024

At 1 February 2023
£

Advances to director
£

At 31 January 2024
£

Mr Shayne Antony Ward

DLA

55,442

21,215

76,657

2023

At 1 February 2022
£

Advances to director
£

At 31 January 2023
£

Mr Shayne Antony Ward

DLA

16,913

38,529

55,442

For the financial year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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 director acknowledges his 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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 28 October 2024
 

.........................................
Mr Shayne Antony Ward
Director