Company registration number 01590532 (England and Wales)
WEYSIDE MANAGEMENT SERVICES LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024
PAGES FOR FILING WITH REGISTRAR
WEYSIDE MANAGEMENT SERVICES LIMITED
COMPANY INFORMATION
Directors
P. D. Merritt
P. W. Bass
Secretary
P. W. Bass
Company number
01590532
Registered office
38 Weyside Road
Guildford
Surrey
GU1 1JB
Accountants
Ward Williams Limited
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
WEYSIDE MANAGEMENT SERVICES LIMITED
CONTENTS
Page
Statement of financial position
2
Notes to the financial statements
3 - 4
WEYSIDE MANAGEMENT SERVICES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 OCTOBER 2024
- 1 -

The directors present their annual report and financial statements for the year ended 31 October 2024.

Principal activities

The Company's principal activity in the previous year was the provision of accounting, management, transport and computer services to the AFM group of companies. Due to a restructure within the AFM Group, the Company ceased activities on 31 October 2021 and its employees were transferred to BTU (Installation & Maintenance) Limited as at 1 November 2021. There was therefore no trading activity during the year, with the company becoming dormant.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

P. D. Merritt
P. W. Bass

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
P. D. Merritt
Director
7 March 2025
WEYSIDE MANAGEMENT SERVICES LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2024
31 October 2024
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Trade and other receivables
2
1,000
1,000
Net current assets
1,000
1,000
Equity
Called up share capital
3
1,000
1,000

For the financial year ended 31 October 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 7 March 2025 and are signed on its behalf by:
P. D. Merritt
Director
Company registration number 01590532 (England and Wales)
WEYSIDE MANAGEMENT SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024
- 3 -
1
Accounting policies
Company information

Weyside Management Services Limited is a private company limited by shares incorporated in England and Wales. The registered office is 38 Weyside Road, Guildford, Surrey, GU1 1JB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest pound.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

Due to a restructure within the AFM Group, the company ceased its group management activities on 31 October 2021, with employees being transferred to BTU (Installation & Maintenance) Limited as at 1 November 2021. As such, these accounts have not been prepared on a going concern basistrue and the company is dormant.

1.3
Income statement

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Income statement is presented in these financial statements.

2
Trade and other receivables
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1,000
1,000

Trade receivables disclosed above are measured at amortised cost.

 

3
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1,000
1,000
1,000
1,000
WEYSIDE MANAGEMENT SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 OCTOBER 2024
- 4 -
4
Retained earnings
2024
2023
£
£
At the beginning of the year
-
0
12,449
Dividends declared and paid in the year
-
(12,449)
At the end of the year
-
0
-
5
Parent company

The ultimate parent company is BTU Holdings Limited, a company registered in England and Wales.

The ultimate controlling parties are Paul Merritt and PM Discretionary Trust, holding 100% of the issued voting share capital of that company. The trustees of PM Discretionary Trust are Paul Merritt and Whitefoord Trust Corporation Ltd, and Paul Merritt is a beneficiary of the Trust.

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