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COMPANY REGISTRATION NUMBER: 14920338
AUSTIN AND WARDLE HOLDINGS LIMITED
Filleted Unaudited Financial Statements
30 November 2024
AUSTIN AND WARDLE HOLDINGS LIMITED
Financial Statements
Period from 7 June 2023 to 30 November 2024
Contents
Page
Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements
1
Statement of financial position and the notes to the financial statements
2
AUSTIN AND WARDLE HOLDINGS LIMITED
Chartered Accountant's Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of AUSTIN AND WARDLE HOLDINGS LIMITED
Period from 7 June 2023 to 30 November 2024
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the period ended 30 November 2024, which comprise the statement of financial position and the notes to the financial statements. You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
HARPER SHELDON LIMITED Chartered accountants
Midway House Staverton Technology Park Herrick Way, Staverton Cheltenham, Glos. GL51 6TQ
5 March 2025
AUSTIN AND WARDLE HOLDINGS LIMITED
Statement of Financial Position
30 November 2024
Period from
7 Jun 23 to
30 Nov 24
£
Fixed assets
2,914,500
------------
Current assets
500,150
Creditors: amounts falling due within one year
( 2,002,156)
------------
Net current liabilities
( 1,502,006)
------------
Total assets less current liabilities
1,412,494
Creditors: amounts falling due after more than one year
( 1,000,000)
------------
412,494
------------
Capital and reserves
412,494
---------
For the period ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 5 March 2025 , and are signed on behalf of the board by:
B.D. Smith
J. Rutter
Director
Director
D. Greaves
Director
Company registration number: 14920338
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Midway House, Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ.
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.