Wyvern-Marlborough Limited 00617997 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is Commercial Property Lettings Digita Accounts Production Advanced 6.30.9574.0 true 00617997 2023-04-01 2024-03-31 00617997 2024-03-31 00617997 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 00617997 bus:Micro-entities 2023-04-01 2024-03-31 00617997 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 00617997 bus:FilletedAccounts 2023-04-01 2024-03-31 00617997 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 00617997 bus:RegisteredOffice 2023-04-01 2024-03-31 00617997 bus:Director1 2023-04-01 2024-03-31 00617997 bus:Director2 2023-04-01 2024-03-31 00617997 bus:Director3 2023-04-01 2024-03-31 00617997 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 00617997 bus:Agent1 2023-04-01 2024-03-31 00617997 countries:EnglandWales 2023-04-01 2024-03-31 00617997 2022-04-01 2023-03-31 00617997 2023-03-31 00617997 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 00617997

Wyvern-Marlborough Limited

Annual Report and Unaudited Financial Statements Year Ended 31 March 2024

image-name

Chartered Accountants

 

Wyvern-Marlborough Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4

 

Wyvern-Marlborough Limited

Company Information

Directors

Mr M L Meyers

Mr D H Meyers

Mrs J A Meyers

Registered office

7 South Court Avenue
Dorchester
Dorset
DT1 2BY

Accountants

Edwards & Keeping
Chartered Accountants
Unity Chambers
34 High East Street
Dorchester
Dorset
DT1 1HA

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Wyvern-Marlborough Limited
for the Year Ended 31 March 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wyvern-Marlborough Limited for the year ended 31 March 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Wyvern-Marlborough Limited, as a body, in accordance with the terms of our engagement letter dated 29 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of Wyvern-Marlborough Limited and state those matters that we have agreed to state to the Board of Directors of Wyvern-Marlborough Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wyvern-Marlborough Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Wyvern-Marlborough Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Wyvern-Marlborough Limited. You consider that Wyvern-Marlborough Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Wyvern-Marlborough Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.






Edwards & Keeping
Chartered Accountants
Unity Chambers
34 High East Street
Dorchester
Dorset
DT1 1HA

8 November 2024

 

Wyvern-Marlborough Limited

(Registration number: 00617997)
Balance Sheet as at 31 March 2024

2024

2023

 

£

£

£

£

Fixed assets

 

431,432

 

443,485

Current assets

30,244

 

50,519

 

Creditors: Amounts falling due within one year

(3,492)

 

(2,406)

 

Net current assets

 

26,752

 

48,113

Total assets less current liabilities

 

458,184

 

491,598

Accruals and deferred income

 

(1,764)

 

(1,920)

   

456,420

 

489,678

Capital and reserves

 

456,420

 

489,678

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.

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

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 8 November 2024 and signed on its behalf by:
 



Mr M L Meyers
Director



Mrs J A Meyers
Director

 

Wyvern-Marlborough Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 March 2024

1

General information

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

The address of its registered office is:
7 South Court Avenue
Dorchester
Dorset
DT1 2BY

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'.

The accounts are presented in £ sterling.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).