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Registered number: 06852454










WEAVEABILITY LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




















 
WEAVEABILITY LIMITED
 
 
Company Information


Directors
P Newman 
J Brading 




Registered number
06852454



Registered office
4th Floor
12 Gough Square

London

EC4A 3DW





 
WEAVEABILITY LIMITED
Registered number: 06852454

Balance sheet
As at 31 December 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1,147,816
1,147,816

  
1,147,816
1,147,816

Total assets less current liabilities
  
 
 
1,147,816
 
 
1,147,816

  

Net assets
  
1,147,816
1,147,816


Capital and reserves
  

Called up share capital 
 4 
1,100
1,100

Share premium account
  
1,430
1,430

Profit and loss account
  
1,145,286
1,145,286

  
1,147,816
1,147,816


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 28 March 2025.




P Newman
Director

The notes on page 2 form part of these financial statements.

Page 1

 
WEAVEABILITY LIMITED
 
 
 
Notes to the financial statements
For the year ended 31 December 2024

1.


General information

Weaveability Limited is a private limited company incorporated, domiciled and registered in England and Wales. The company is a 100% owned subsidiary of NTT Data Business Solutions Limited.
The company ceased trading on 31 March 2022, on 1 April 2022 the company's trade and assets were transferred to it's parent company. These accounts have been prepared on a basis other than going concern.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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.

 
2.2

Going concern

On 1 April 2022, the company's trade, assets and liabilities were transferred to it's parent company and the company ceased to trade. It is the Directors' intention that the company will be wound up in due course. Accordingly, the financial statements have been prepared on a basis other than going concern.


3.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,147,816
1,147,816

1,147,816
1,147,816



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,100 (2023 - 1,100) Ordinary A shares shares of £1.00 each
1,100
1,100




Page 2