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
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Directors |
A.H. Morris |
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G.A. Morris |
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Secretary |
G.A. Morris |
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Company number |
4201941 |
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Registered office |
6 Dawnay Close |
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Ascot |
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Berkshire |
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Whagg Nominees Limited
Abridged statement of financial position
31 March 2025
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2025 |
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2024 |
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Note |
£ |
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£ |
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£ |
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£ |
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Fixed assets |
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Tangible assets |
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4 |
- |
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641,152 |
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_______ |
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_______ |
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- |
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641,152 |
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Current assets |
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Cash at bank and in hand |
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106,380 |
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33,732 |
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_______ |
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_______ |
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106,380 |
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33,732 |
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Creditors: amounts falling due |
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within one year |
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(
107,026) |
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(
675,530) |
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_______ |
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_______ |
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Net current liabilities |
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(
646) |
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(
641,798) |
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_______ |
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Total assets less current liabilities |
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(
646) |
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(
646) |
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_______ |
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_______ |
Net liabilities |
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(
646) |
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(
646) |
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_______ |
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_______ |
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Capital and reserves |
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Called up share capital |
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2 |
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2 |
Profit and loss account |
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(
648) |
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(
648) |
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_______ |
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_______ |
Shareholders deficit |
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(
646) |
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(
646) |
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_______ |
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_______ |
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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:
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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;
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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
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Called up share capital |
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Profit and loss account |
Total |
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£ |
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£ |
£ |
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At 1 April 2023 |
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2 |
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(
648) |
(
646) |
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Profit for the year |
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- |
- |
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_______ |
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_______ |
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Total comprehensive income for the year |
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- |
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- |
- |
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_______ |
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_______ |
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At 31 March 2024 and 1 April 2024 |
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2 |
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(
648) |
(
646) |
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Profit for the year |
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- |
- |
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_______ |
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_______ |
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Total comprehensive income for the year |
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- |
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- |
- |
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_______ |
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_______ |
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At 31 March 2025 |
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2 |
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(
648) |
(
646) |
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_______ |
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_______ |
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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
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£ |
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Cost |
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At 1 April 2024 |
641,152 |
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Disposals |
(
641,152) |
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_______ |
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At 31 March 2025 |
- |
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_______ |
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Depreciation |
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At 1 April 2024 and 31 March 2025 |
- |
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_______ |
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Carrying amount |
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At 31 March 2025 |
- |
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_______ |
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At 31 March 2024 |
641,152 |
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_______ |
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