Silverfin false true 29/02/2024 01/03/2023 29/02/2024 A J Thompson 23/02/2021 23 November 2024 no description of principal activity 13219599 2024-02-29 13219599 bus:Director1 2024-02-29 13219599 2023-02-28 13219599 core:ShareCapital 2024-02-29 13219599 core:ShareCapital 2023-02-28 13219599 core:CostValuation 2023-02-28 13219599 core:CostValuation 2024-02-29 13219599 2023-03-01 2024-02-29 13219599 bus:FilletedAccounts 2023-03-01 2024-02-29 13219599 bus:SmallEntities 2023-03-01 2024-02-29 13219599 bus:AuditExempt-NoAccountantsReport 2023-03-01 2024-02-29 13219599 bus:EntityHasNeverTraded 2023-03-01 2024-02-29 13219599 bus:PrivateLimitedCompanyLtd 2023-03-01 2024-02-29 13219599 bus:Director1 2023-03-01 2024-02-29 iso4217:GBP

Company No: 13219599 (England and Wales)

WINDMILL GROUP HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 29 February 2024
Pages for filing with the registrar

WINDMILL GROUP HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 29 February 2024

Contents

WINDMILL GROUP HOLDINGS LIMITED

BALANCE SHEET

As at 29 February 2024
WINDMILL GROUP HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 29 February 2024
Note 2024 2023
£ £
Fixed assets
Investments 2 1 1
1 1
Net current assets 0 0
Total assets less current liabilities 1 1
Net assets 1 1
Capital and reserves
Called-up share capital 1 1
Total shareholder's funds 1 1

Windmill Group Holdings Limited (registered number: 13219599) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 29 February 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The financial statements of Windmill Group Holdings Limited (registered number: 13219599) were approved and authorised for issue by the Director on 23 November 2024. They were signed on its behalf by:

A J Thompson
Director
WINDMILL GROUP HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 29 February 2024
WINDMILL GROUP HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 29 February 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Windmill Group Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is The Barn Highfield House, Hollow Lane, Wilton, Wiltshire, SN8 3SR, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Fixed asset investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value through profit or loss if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

Investments in subsidiaries are measured at cost less accumulated impairment.

2. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 March 2023 1
At 29 February 2024 1
Carrying value at 29 February 2024 1
Carrying value at 28 February 2023 1