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REGISTERED NUMBER: 14755297 (England and Wales)















Unaudited Financial Statements

for the Period 24 March 2023 to 31 March 2024

for

Wilson Properties Holdings Limited

Wilson Properties Holdings Limited (Registered number: 14755297)






Contents of the Financial Statements
for the Period 24 March 2023 to 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Wilson Properties Holdings Limited

Company Information
for the Period 24 March 2023 to 31 March 2024







DIRECTORS: P Wilson
N P Wilson
Ms E L Wilson
V G Venus





REGISTERED OFFICE: 17-19 Station Road
Hayling Island
Hampshire
PO11 0EA





REGISTERED NUMBER: 14755297 (England and Wales)





ACCOUNTANTS: Johnston Wood Roach Limited
24 Picton House
Hussar Court
Waterlooville
Hampshire
PO7 7SQ

Wilson Properties Holdings Limited (Registered number: 14755297)

Balance Sheet
31 March 2024

Notes £    £   
FIXED ASSETS
Investments 4 1,010,300

CURRENT ASSETS
Debtors 5 300

CREDITORS
Amounts falling due within one year 6 204,456
NET CURRENT LIABILITIES (204,156 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

806,144

CREDITORS
Amounts falling due after more than one
year

7

551,000
NET ASSETS 255,144

CAPITAL AND RESERVES
Called up share capital 600
Retained earnings 254,544
255,144

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 November 2024 and were signed on its behalf by:




P Wilson - Director


Wilson Properties Holdings Limited (Registered number: 14755297)

Notes to the Financial Statements
for the Period 24 March 2023 to 31 March 2024

1. STATUTORY INFORMATION

Wilson Properties Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 1,010,300
At 31 March 2024 1,010,300
NET BOOK VALUE
At 31 March 2024 1,010,300

Wilson Properties Holdings Limited (Registered number: 14755297)

Notes to the Financial Statements - continued
for the Period 24 March 2023 to 31 March 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 300

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 96,979
Other creditors 107,477
204,456

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
£   
Other creditors 551,000

Amounts falling due in more than five years:

Repayable by instalments
Other loans more 5yrs instal 251,000

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31 March 2024:

£   
P Wilson
Balance outstanding at start of period -
Amounts advanced 1,021
Amounts repaid -
Amounts written off -
Amounts waived -
Balance outstanding at end of period 1,021