Wavegrade Limited 01132142 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is Property investment Digita Accounts Production Advanced 6.30.9574.0 true true 01132142 2023-07-01 2024-06-30 01132142 2024-06-30 01132142 bus:OrdinaryShareClass1 2024-06-30 01132142 core:RetainedEarningsAccumulatedLosses 2024-06-30 01132142 core:ShareCapital 2024-06-30 01132142 core:CurrentFinancialInstruments 2024-06-30 01132142 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 01132142 bus:SmallEntities 2023-07-01 2024-06-30 01132142 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 01132142 bus:FilletedAccounts 2023-07-01 2024-06-30 01132142 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 01132142 bus:RegisteredOffice 2023-07-01 2024-06-30 01132142 bus:Director2 2023-07-01 2024-06-30 01132142 bus:OrdinaryShareClass1 2023-07-01 2024-06-30 01132142 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 01132142 1 2023-07-01 2024-06-30 01132142 countries:England 2023-07-01 2024-06-30 01132142 2022-07-01 2023-06-30 01132142 2023-06-30 01132142 bus:OrdinaryShareClass1 2023-06-30 01132142 core:RetainedEarningsAccumulatedLosses 2023-06-30 01132142 core:ShareCapital 2023-06-30 01132142 core:CurrentFinancialInstruments 2023-06-30 01132142 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 01132142

Wavegrade Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2024

 

Wavegrade Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Wavegrade Limited

Company Information

Director

Mr Robert Lee

Registered office

C/O Wilsden Autos Limited
Main Street
Wilsden
Bradford
West Yorkshire
BD15 0HY

 

Wavegrade Limited

(Registration number: 01132142)
Balance Sheet as at 30 June 2024

Note

2024
£

2023
£

Current assets

 

Debtors

4

99,509

99,509

Capital and reserves

 

Called up share capital

5

100

100

Retained earnings

99,409

99,409

Shareholders' funds

 

99,509

99,509

For the financial year ending 30 June 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

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 Robert Lee
Director

 

Wavegrade Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2024

1

General information

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

The address of its registered office is:
C/O Wilsden Autos Limited
Main Street
Wilsden
Bradford
West Yorkshire
BD15 0HY
United Kingdom

These financial statements were authorised for issue by the director on 28 October 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

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

4

Debtors

Current

Note

2024
£

2023
£

Amounts owed by related parties

99,509

99,509

   

99,509

99,509

 

Wavegrade Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2024

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

       

6

Parent and ultimate parent undertaking

The company's immediate parent is Wilsden Autos Limited, incorporated in England.