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Registered Number: 13415828
England and Wales

 

 

 

THE WAG CLUB HOLDINGS LTD.


Abridged Accounts
 


Period of accounts

Start date: 01 June 2023

End date: 31 May 2024
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 205,056    205,056 
205,056    205,056 
Current assets      
Cash at bank and in hand 111    111 
Creditors: amount falling due within one year (175,238)   (175,238)
Net current assets (175,127)   (175,127)
 
Total assets less current liabilities 29,929    29,929 
Net assets 29,929    29,929 
 

Capital and reserves
     
Called up share capital 4 124    124 
Share premium account 29,985    29,985 
Profit and loss account (180)   (180)
Shareholders' funds 29,929    29,929 
 


For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 19 February 2025 and were signed by:


-------------------------------
James Lewis Belman
Director
1
General Information
The Wag Club Holdings Ltd. is a private company, limited by shares, registered in England and Wales, registration number 13415828, registration address C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the dividend income received from the subsidiary company.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 June 2023 205,056    205,056 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 May 2024 205,056    205,056 

4.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
12,358 Class A shares of £0.01 each 124    124 
124    124 

2