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REGISTERED NUMBER: 04810472















REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2024

FOR

WILLEM NAUDE LTD

WILLEM NAUDE LTD (REGISTERED NUMBER: 04810472)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024




Page

Company Information 1

Report of the Directors 2

Report of the Accountants 3

Income Statement 4

Balance Sheet 5

Notes to the Financial Statements 6


WILLEM NAUDE LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: Dr W J Naude
Mrs D R Naude





REGISTERED OFFICE: Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ





REGISTERED NUMBER: 04810472





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

WILLEM NAUDE LTD (REGISTERED NUMBER: 04810472)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2024

The directors present their report with the financial statements of the company for the year ended 30 June 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of medical and health services.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 July 2023 to the date of this report.

Dr W J Naude
Mrs D R Naude

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Dr W J Naude - Director


10 March 2025

WILLEM NAUDE LTD

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
WILLEM NAUDE LTD


In accordance with the engagement letter, and in order to assist you to fulfil your duties under the companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the directors in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the directors the financial statements that we have been engaged to compile, to report to the directors that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors for our work or for this report.

You have acknowledged on the balance sheet as at year ended 30 June 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. 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 financial statements.






Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ


10 March 2025

WILLEM NAUDE LTD (REGISTERED NUMBER: 04810472)

INCOME STATEMENT
FOR THE YEAR ENDED 30 JUNE 2024

30.6.24 30.6.23
Notes £    £   

TURNOVER 188,837 258,072

Administrative expenses 21,043 21,235
OPERATING PROFIT 4 167,794 236,837

Interest receivable and similar income 5,976 1,874
173,770 238,711

Interest payable and similar expenses 203 46
PROFIT BEFORE TAXATION 173,567 238,665

Tax on profit 42,300 48,934
PROFIT FOR THE FINANCIAL YEAR 131,267 189,731

WILLEM NAUDE LTD (REGISTERED NUMBER: 04810472)

BALANCE SHEET
30 JUNE 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 621 828

CURRENT ASSETS
Cash at bank 295,174 277,726

CREDITORS
Amounts falling due within one year 6 43,294 50,449
NET CURRENT ASSETS 251,880 227,277
TOTAL ASSETS LESS CURRENT
LIABILITIES

252,501

228,105

CAPITAL AND RESERVES
Called up share capital 7 2 2
Retained earnings 8 252,499 228,103
SHAREHOLDERS' FUNDS 252,501 228,105

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 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 10 March 2025 and were signed on its behalf by:





Dr W J Naude - Director


WILLEM NAUDE LTD (REGISTERED NUMBER: 04810472)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1. STATUTORY INFORMATION

Willem Naude Ltd is a private company, limited by shares , registered in Not specified/Other. The company's registered number and registered office address can be found on the Company Information page.

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Motor Vehicles 25% on reducing balance
Computer Equipment 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. OPERATING PROFIT

The operating profit is stated after charging:

30.6.24 30.6.23
£    £   
Depreciation - owned assets 207 276

WILLEM NAUDE LTD (REGISTERED NUMBER: 04810472)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

5. TANGIBLE FIXED ASSETS
Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1 July 2023
and 30 June 2024 6,200 1,418 7,618
DEPRECIATION
At 1 July 2023 5,372 1,418 6,790
Charge for year 207 - 207
At 30 June 2024 5,579 1,418 6,997
NET BOOK VALUE
At 30 June 2024 621 - 621
At 30 June 2023 828 - 828

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Corporation tax 42,362 48,996
Social security and other taxes 932 405
Net wages - 1,048
43,294 50,449

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £    £   
1 Ordinary shares 1 1 1
1 Ordinary A shares 1 1 1
2 2

8. RESERVES
Retained
earnings
£   

At 1 July 2023 228,103
Profit for the year 131,267
Dividends (106,871 )
At 30 June 2024 252,499

WILLEM NAUDE LTD (REGISTERED NUMBER: 04810472)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

9. RELATED PARTY DISCLOSURES

During the year, total dividends of £106,871 were paid to the directors .

The controlling parties are the company directors by virtue of their shareholdings.