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Registered Number: 10662629
England and Wales

 

 

 

WELLPOND INVESTMENT HOLDINGS LTD


Abridged Accounts
 


Period of accounts

Start date: 01 July 2023

End date: 30 June 2024
Report to the directors on the preparation of the unaudited statutory accounts of Wellpond Investment Holdings Ltd for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wellpond Investment Holdings Ltd for the year ended 30 June 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of Wellpond Investment Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated Our work has been undertaken solely to prepare for your approval the accounts of Wellpond Investment Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Wellpond Investment Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wellpond Investment Holdings Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Wellpond Investment Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Wellpond Investment Holdings Ltd. You consider that Wellpond Investment Holdings Ltd 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 accounts of Wellpond Investment Holdings Ltd. 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 accounts.



....................................................
Potter and Co Accountants Ltd
27 Doubleday Road
Loughton
Essex
IG10 2AU
31 January 2025
1
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 611,161    377,976 
Cash at bank and in hand 3,349    21,460 
614,510    399,436 
Creditors: amount falling due within one year (275,432)   (265,256)
Net current assets 339,078    134,180 
 
Total assets less current liabilities 339,078    134,180 
Creditors: amount falling due after more than one year (45,833)   (48,333)
Net assets 293,245    85,847 
 

Capital and reserves
     
Called up share capital 3 200    200 
Profit and loss account 293,045    85,647 
Shareholders' funds 293,245    85,847 
 


For the year ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 31 January 2025 and were signed on its behalf by:


-------------------------------
Peter Leuzzi
Director
2
General Information
Wellpond Investment Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 10662629, registration address Stanmore, Wellpond Green, Standon, Ware, SG11 1NN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 2).
3.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Ordinary A shares of £1.00 each 100    100 
100 Ordinary B shares of £1.00 each 100    100 
200    200 

3