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REGISTERED NUMBER: 12326165 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

THE WINDOWMAN (HOLDINGS) LTD

THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


THE WINDOWMAN (HOLDINGS) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: S J Plappert
Mrs K J Plappert





REGISTERED OFFICE: Units K
The Enterprise Centre
Paycocke Road
Basildon
Essex
SS14 3DY





REGISTERED NUMBER: 12326165 (England and Wales)





ACCOUNTANTS: A.R. Lee & Co.
Chartered Certified Accountants
Clarence Street Chambers
32 Clarence Street
Southend-on-Sea
Essex
SS1 1BD

THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 425,000 425,000

CURRENT ASSETS
Debtors 5 107,329 20,789
Cash at bank 65,171 50,168
172,500 70,957
CREDITORS
Amounts falling due within one year 6 718 622
NET CURRENT ASSETS 171,782 70,335
TOTAL ASSETS LESS CURRENT
LIABILITIES

596,782

495,335

CAPITAL AND RESERVES
Called up share capital 7 425,000 425,000
Retained earnings 171,782 70,335
SHAREHOLDERS' FUNDS 596,782 495,335

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 3 March 2025 and were signed on its behalf by:





S J Plappert - Director


THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

The Windowman (Holdings) Ltd 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.

Consolidated accounts
Exemption has been claimed from preparing group accounts on the basis that the parent and subsidiary qualify as a small group.

Taxation
The company did not have any liability to tax, either current or deferred, for the year.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2024
and 31 December 2024 425,000
NET BOOK VALUE
At 31 December 2024 425,000
At 31 December 2023 425,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

The Windowman (Essex) Ltd
Registered office: 04269889
Nature of business: Repair & install glazing
%
Class of shares: holding
Ordinary 100.00
31.12.24 31.12.23
£    £   
Aggregate capital and reserves 74,436 138,181
Profit for the year 110,618 113,590

THE WINDOWMAN (HOLDINGS) LTD (REGISTERED NUMBER: 12326165)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Other debtors 107,329 20,789

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Taxation and social security 88 22
Other creditors 630 600
718 622

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
425,000 Ordinary £1 425,000 425,000