Company Registration No. 14359800 (England and Wales)
Wilson-Stone Holding Ltd
Unaudited accounts
for the year ended 31 October 2024
Wilson-Stone Holding Ltd
Unaudited accounts
Contents
Wilson-Stone Holding Ltd
Company Information
for the year ended 31 October 2024
Directors
Lucy Jane Hadingham
Dean Stone
Company Number
14359800 (England and Wales)
Registered Office
C/O Evans Entwistle Office 12a
Equinox South, Bradley Stoke
Bristol
BS32 4QL
England
Accountants
Evans Entwistle
Office 12a
Equinox South, Great Park Road
Bradley Stoke
Bristol
BS32 4QL
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Wilson-Stone Holding Ltd
for the year ended 31 October 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wilson-Stone Holding Ltd for the year ended 31 October 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Evans Entwistle
Member in Practice
Office 12a
Equinox South, Great Park Road
Bradley Stoke
Bristol
BS32 4QL
11 February 2025
Wilson-Stone Holding Ltd
Statement of financial position
as at 31 October 2024
Intangible assets
8,280
10,120
Investment property
976,903
976,903
Cash at bank and in hand
9,974
60,000
Creditors: amounts falling due within one year
(865)
(960)
Net current assets
201,500
287,281
Total assets less current liabilities
1,186,783
1,281,887
Creditors: amounts falling due after more than one year
(30,031)
(115,045)
Net assets
1,156,752
1,166,842
Called up share capital
100
100
Profit and loss account
1,156,652
1,166,742
Shareholders' funds
1,156,752
1,166,842
For the year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 24 February 2025 and were signed on its behalf by
Lucy Jane Hadingham
Director
Company Registration No. 14359800
Wilson-Stone Holding Ltd
Notes to the Accounts
for the year ended 31 October 2024
Wilson-Stone Holding Ltd is a private company, limited by shares, registered in England and Wales, registration number 14359800. The registered office is C/O Evans Entwistle Office 12a, Equinox South, Bradley Stoke, Bristol, BS32 4QL, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Amended Financial Statements
These financial statements replace the original financial statements, are now the statutory financial statements and are prepared as they were at the date of the original financial statements.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
5 years straight line
Motor vehicles
4 years straight line
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Wilson-Stone Holding Ltd
Notes to the Accounts
for the year ended 31 October 2024
4
Intangible fixed assets
Goodwill
5
Tangible fixed assets
Plant & machinery
Motor vehicles
Total
Cost or valuation
At cost
At cost
At 1 November 2023
91,698
73,634
165,332
At 31 October 2024
91,698
73,634
165,332
At 1 November 2023
90,938
66,911
157,849
Charge for the year
760
6,723
7,483
At 31 October 2024
91,698
73,634
165,332
At 31 October 2023
760
6,723
7,483
Fair value at 1 November 2023
976,903
At 31 October 2024
976,903
The investment property is included in the accounts at a market value that is estimated by the directors.
7
Investments
Subsidiary undertakings
Valuation at 1 November 2023
100
Valuation at 31 October 2024
100
Investment in Wilson-Stone Contracting Ltd (06576920).
Wilson-Stone Holding Ltd
Notes to the Accounts
for the year ended 31 October 2024
Amounts falling due within one year
Amounts falling due after more than one year
Amounts due from group undertakings etc.
192,391
208,241
9
Creditors: amounts falling due within one year
2024
2023
10
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
30,031
115,045
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
12
Transactions with related parties
On 31st October 2024 the company was due £192,391 from Wilson-Stone Contracting Ltd (06576920) a fully owned subsidiary.
13
Average number of employees
During the year the average number of employees was 0 (2023: 0).