IRIS Accounts Production v24.3.2.46 09903541 Board of Directors 1.7.23 30.6.24 30.6.24 0 0 false true false false false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh099035412023-06-30099035412024-06-30099035412023-07-012024-06-30099035412022-06-30099035412022-07-012023-06-30099035412023-06-3009903541ns15:EnglandWales2023-07-012024-06-3009903541ns14:PoundSterling2023-07-012024-06-3009903541ns10:Director12023-07-012024-06-3009903541ns10:PrivateLimitedCompanyLtd2023-07-012024-06-3009903541ns10:Micro-entities2023-07-012024-06-3009903541ns10:AuditExemptWithAccountantsReport2023-07-012024-06-3009903541ns10:FullAccounts2023-07-012024-06-3009903541ns5:CurrentFinancialInstruments2024-06-3009903541ns5:CurrentFinancialInstruments2023-06-3009903541ns10:RegisteredOffice2023-07-012024-06-3009903541ns10:Director22023-07-012024-06-3009903541ns10:Director222023-06-3009903541ns10:Director222022-06-3009903541ns10:Director222023-07-012024-06-3009903541ns10:Director222022-07-012023-06-3009903541ns10:Director222024-06-3009903541ns10:Director222023-06-30
REGISTERED NUMBER: 09903541 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

DWD HOLDINGS LIMITED

DWD HOLDINGS LIMITED (REGISTERED NUMBER: 09903541)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 30 June 2024




Page

Balance Sheet 1

Chartered Accountants' Report 3

DWD HOLDINGS LIMITED (REGISTERED NUMBER: 09903541)

BALANCE SHEET
30 June 2024

2024 2023
£    £    £    £   
FIXED ASSETS 350 100

CURRENT ASSETS 190,759 301,083

CREDITORS
Amounts falling due within one year (104,619 ) (147,673 )
NET CURRENT ASSETS 86,140 153,410
TOTAL ASSETS LESS CURRENT
LIABILITIES

86,490

153,510

CAPITAL AND RESERVES 86,490 153,510

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

DWD Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 09903541

Registered office: 88 Crawford Street
London
W1H2EJ

2. AVERAGE NUMBER OF EMPLOYEES

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

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 June 2024 and 30 June 2023:

2024 2023
£    £   
D W Drummond
Balance outstanding at start of year 227,001 264,566
Amounts advanced 7,735 16,435
Amounts repaid (92,421 ) (54,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 142,315 227,001

Interest of £4,662 (2023: £5,330) was charged on the directors' advances at the rate of 2.25% per annum.



DWD HOLDINGS LIMITED (REGISTERED NUMBER: 09903541)

BALANCE SHEET - continued
30 June 2024


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.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 27 February 2025 and were signed on its behalf by:





R Harrison - Director


CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
DWD HOLDINGS LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of DWD Holdings Limited for the year ended 30 June 2024 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of DWD Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of DWD Holdings Limited and state those matters that we have agreed to state to the Board of Directors of DWD Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than DWD Holdings Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that DWD Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of DWD Holdings Limited. You consider that DWD Holdings Limited 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 DWD Holdings Limited. 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.






Cameron Baum Hollander Limited
88 Crawford Street
London
W1H 2EJ


27 February 2025