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Company Registration No. 11612799 (England and Wales)
Wellington Leisure Ltd Unaudited accounts for the year ended 31 October 2024
Wellington Leisure Ltd Unaudited accounts Contents
Page
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Wellington Leisure Ltd Company Information for the year ended 31 October 2024
Directors
Penny Lowe Michael Lowe Penelope Gwynne
Company Number
11612799 (England and Wales)
Registered Office
Fairview St Owens Cross Hereford Herefordshire HR2 8LG United Kingdom
Accountants
Wellington Consulting Ltd Fairview St Owens Cross Hereford Herefordshire HR2 8LG
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Wellington Leisure Ltd Statement of financial position as at 31 October 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
533,808 
361,698 
Current assets
Cash at bank and in hand
7,147 
8,155 
Creditors: amounts falling due within one year
(6,296)
(3,184)
Net current assets
851 
4,971 
Total assets less current liabilities
534,659 
366,669 
Creditors: amounts falling due after more than one year
(531,065)
(366,568)
Net assets
3,594 
101 
Capital and reserves
Called up share capital
90 
90 
Profit and loss account
3,504 
11 
Shareholders' funds
3,594 
101 
For the year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 March 2025 and were signed on its behalf by
Penny Lowe Director Company Registration No. 11612799
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Wellington Leisure Ltd Notes to the Accounts for the year ended 31 October 2024
1
Statutory information
Wellington Leisure Ltd is a private company, limited by shares, registered in England and Wales, registration number 11612799. The registered office is Fairview, St Owens Cross, Hereford, Herefordshire, HR2 8LG, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No depreciation has been provided on the buildings
4
Tangible fixed assets
Land & buildings 
£ 
Cost or valuation
At cost 
At 1 November 2023
361,698 
Additions
172,110 
At 31 October 2024
533,808 
Depreciation
At 31 October 2024
- 
Net book value
At 31 October 2024
533,808 
At 31 October 2023
361,698 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
6,296 
3,184 
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Wellington Leisure Ltd Notes to the Accounts for the year ended 31 October 2024
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Loans from directors
531,065 
366,568 
The amounts outstanding are loans made by the shareholders. Interest has been charged at less than the HMRC rate for repayments and taxes paid accordingly.
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
90 Ordinary shares of £1 each
90 
90 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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