Company Registration Number 13356485 (England and Wales)
WINNIECO LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024
PAGES FOR FILING WITH REGISTRAR
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
WINNIECO LTD
COMPANY INFORMATION
- 1 -
Director
Mrs C Sargeant
Company number
13356485
Registered office
Globe House
4 Great William Street
Stratford-upon-Avon
Warwickshire
CV37 6RY
Accountants
TC Group
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
WINNIECO LTD
CONTENTS
Page
Company Information
1
Director's report
2
Balance sheet and notes to the financial statements
3 - 4
WINNIECO LTD
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 APRIL 2024
- 2 -
The director presents her annual report and financial statements for the year ended 30 April 2024.
Principal activities
The principal activity of the company continued to be that of consultancy.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
Mrs C Sargeant
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mrs C Sargeant
Director
28 November 2024
WINNIECO LTD
BALANCE SHEET
AS AT
30 APRIL 2024
30 April 2024
- 3 -
2024
2023
£
£
£
£
Current assets
5,248
9,321
Creditors: amounts falling due within one year
(16,126)
(9,068)
Net current (liabilities)/assets
(10,878)
253
Net (liabilities)/assets
(10,878)
253
Capital and reserves
(10,878)
253
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
WinnieCo Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Globe House, 4 Great William Street, Stratford-upon-Avon, Warwickshire, CV37 6RY.
For the year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
WINNIECO LTD
BALANCE SHEET (CONTINUED)
AS AT
30 APRIL 2024
30 April 2024
- 4 -
The financial statements were approved and signed by the director and authorised for issue on 28 November 2024
Mrs C Sargeant
Director
Company registration number 13356485 (England and Wales)
WINNIECO LTD
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WINNIECO LTD FOR THE YEAR ENDED 30 APRIL 2024
- 5 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of WinnieCo Ltd for the year ended 30 April 2024, which comprise the balance sheet, 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 https://www.icaew.com/regulation.
This report is made solely to the board of directors of WinnieCo Ltd, as a body, in accordance with the terms of our engagement letter dated 4 November 2023. Our work has been undertaken solely to prepare for your approval the financial statements of WinnieCo Ltd and state those matters that we have agreed to state to the board of directors of WinnieCo Ltd, 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 WinnieCo Ltd and its board of directors as a body, for our work or for this report.
It is your duty to ensure that WinnieCo Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that WinnieCo Ltd 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 financial statements of WinnieCo Ltd. 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 financial statements.
TC Group
28 November 2024
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ