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Registered number: 01688881










WIGWAM ACOUSTICS LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 25 FEBRUARY 2024

 
WIGWAM ACOUSTICS LIMITED
 

CONTENTS



Page
Directors' Report
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3


 
WIGWAM ACOUSTICS LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 25 FEBRUARY 2024

The directors present their report and the financial statements for the year ended 25 February 2024.

Principal activity

The company did not trade during the period ended 25 February 2024 or the prior period.

Directors

The directors who served during the year were:

N Lavoie 
M Tremblay 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 5 November 2024 and signed on its behalf.
 





N Lavoie
Director

Page 1

 
WIGWAM ACOUSTICS LIMITED
REGISTERED NUMBER: 01688881

BALANCE SHEET
AS AT 25 FEBRUARY 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
40
40

Capital redemption reserve
  
60
60

  
100
100


For the year ended 25 February 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question 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 financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 5 November 2024.




N Lavoie
Director

The notes on page 3 form part of these financial statements.

Page 2

 
WIGWAM ACOUSTICS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 25 FEBRUARY 2024

1.


General information

Wigwam Acoustics Limited is a private company limited by shares, incorporated and domiciled in England.  The address of the registered office is Unit 1 Connexion, 11 Blythe Gate, Solihull, Birmingham B90 8DX. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


3.


Employees



The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Directors
2
2


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
100
100



5.


Related party transactions

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.


6.


Ultimate controlling party

The ultimate parent company is Groupe Solotech Inc (a company registered in Canada).  The immediate UK parent company is SSE Audio Group Holdings Limited (registered in England).

Page 3