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
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
Wellington Leisure Ltd
Statement of financial position
as at 31 October 2024
Tangible assets
533,808
361,698
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)
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
Wellington Leisure Ltd
Notes to the Accounts
for the year ended 31 October 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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
At 1 November 2023
361,698
At 31 October 2024
533,808
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
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.
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).