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Company registration number: 4201941
Whagg Nominees Limited
Unaudited filleted abridged financial statements
31 March 2025
Whagg Nominees Limited
Contents
Directors and other information
Abridged statement of financial position
Statement of changes in equity
Notes to the financial statements
Whagg Nominees Limited
Directors and other information
Directors A.H. Morris
G.A. Morris
Secretary G.A. Morris
Company number 4201941
Registered office 6 Dawnay Close
Ascot
Berkshire
Whagg Nominees Limited
Abridged statement of financial position
31 March 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 - 641,152
_______ _______
- 641,152
Current assets
Cash at bank and in hand 106,380 33,732
_______ _______
106,380 33,732
Creditors: amounts falling due
within one year ( 107,026) ( 675,530)
_______ _______
Net current liabilities ( 646) ( 641,798)
_______ _______
Total assets less current liabilities ( 646) ( 646)
_______ _______
Net liabilities ( 646) ( 646)
_______ _______
Capital and reserves
Called up share capital 2 2
Profit and loss account ( 648) ( 648)
_______ _______
Shareholders deficit ( 646) ( 646)
_______ _______
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of comprehensive income has not been delivered.
The members have agreed to the preparation of abridged accounts under section 444 Companies Act 2006
These financial statements were approved by the board of directors and authorised for issue on 01 April 2025 , and are signed on behalf of the board by:
A.H. Morris
Director
Company registration number: 4201941
Whagg Nominees Limited
Statement of changes in equity
Year ended 31 March 2025
Called up share capital Profit and loss account Total
£ £ £
At 1 April 2023 2 ( 648) ( 646)
Profit for the year - -
_______ _______ _______
Total comprehensive income for the year - - -
_______ _______ _______
At 31 March 2024 and 1 April 2024 2 ( 648) ( 646)
Profit for the year - -
_______ _______ _______
Total comprehensive income for the year - - -
_______ _______ _______
At 31 March 2025 2 ( 648) ( 646)
_______ _______ _______
Whagg Nominees Limited
Notes to the financial statements
Year ended 31 March 2025
1. General information
The company is a private company limited by shares, registered in England & Wales. The address of the registered office is 6 Dawnay Close, Ascot, Berkshire.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. They are prepared in sterling, which is the functional currency of the entity.
4. Tangible assets
£
Cost
At 1 April 2024 641,152
Disposals ( 641,152)
_______
At 31 March 2025 -
_______
Depreciation
At 1 April 2024 and 31 March 2025 -
_______
Carrying amount
At 31 March 2025 -
_______
At 31 March 2024 641,152
_______