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REGISTERED NUMBER: 04022357 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

30 JUNE 2024

FOR

47 WELLINGTON HOUSE MANAGEMENT LIMITED

47 WELLINGTON HOUSE MANAGEMENT LIMITED (REGISTERED NUMBER: 04022357)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


47 WELLINGTON HOUSE MANAGEMENT LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: D L Williams
L Eaton
I Nowak





SECRETARY: Burns Property Management & Lettings Lim





REGISTERED OFFICE: C/o Burns Hamilton
Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF





REGISTERED NUMBER: 04022357 (England and Wales)





ACCOUNTANTS: Elson Geaves Accountants
Chartered Certified Accountants
Elson Geaves
Forest Links Road
Ferndown
Dorset
BH22 9PH

47 WELLINGTON HOUSE MANAGEMENT LIMITED (REGISTERED NUMBER: 04022357)

BALANCE SHEET
30 JUNE 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 25,200 25,200

CURRENT ASSETS
Debtors 5 1,519 1,127
Cash at bank 28,246 30,335
29,765 31,462
CREDITORS
Amounts falling due within one year 6 1,417 14,014
NET CURRENT ASSETS 28,348 17,448
TOTAL ASSETS LESS CURRENT
LIABILITIES

53,548

42,648

CAPITAL AND RESERVES
Called up share capital 120 120
Capital reserve 36,769 36,769
Retained earnings 16,659 5,759
SHAREHOLDERS' FUNDS 53,548 42,648

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

47 WELLINGTON HOUSE MANAGEMENT LIMITED (REGISTERED NUMBER: 04022357)

BALANCE SHEET - continued
30 JUNE 2024


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 15 January 2025 and were signed on its behalf by:




L Eaton - Director



I Nowak - Director


47 WELLINGTON HOUSE MANAGEMENT LIMITED (REGISTERED NUMBER: 04022357)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1. STATUTORY INFORMATION

47 Wellington House Management 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.

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
No depreciation is provided for the freehold land and buildings.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 July 2023
and 30 June 2024 25,200
NET BOOK VALUE
At 30 June 2024 25,200
At 30 June 2023 25,200

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 1,519 1,127

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 679 1,990
Other creditors 738 12,024
1,417 14,014