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REGISTERED NUMBER: 13827586 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

WESTWARD LOOK HOLDCO LIMITED

WESTWARD LOOK HOLDCO LIMITED (REGISTERED NUMBER: 13827586)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


WESTWARD LOOK HOLDCO LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: J G M Strover
Mrs I M E Strover





REGISTERED OFFICE: 61 Station Road
Sudbury
Suffolk
CO10 2SP





REGISTERED NUMBER: 13827586 (England and Wales)





ACCOUNTANTS: Seago and Stopps
Chartered Certified Accountants
61 Station Road
Sudbury
Suffolk
CO10 2SP

WESTWARD LOOK HOLDCO LIMITED (REGISTERED NUMBER: 13827586)

BALANCE SHEET
31 DECEMBER 2024

31.12.23 31.12.24
£    £    Notes £    £   
FIXED ASSETS
- Tangible assets 4 5,889
1,089,676 Investments 5 1
- Investment property 6 992,237
1,089,676 998,127

CURRENT ASSETS
9,950 Debtors 7 53,240
1,228 Cash at bank 12,443
11,178 65,683
CREDITORS
3,531 Amounts falling due within one year 8 9,694
7,647 NET CURRENT ASSETS 55,989
1,097,323 TOTAL ASSETS LESS CURRENT
LIABILITIES

1,054,116

CAPITAL AND RESERVES
1,089,676 Called up share capital 1,089,676
7,647 Retained earnings (35,560 )
1,097,323 SHAREHOLDERS' FUNDS 1,054,116

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

WESTWARD LOOK HOLDCO LIMITED (REGISTERED NUMBER: 13827586)

BALANCE SHEET - continued
31 DECEMBER 2024


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 April 2025 and were signed on its behalf by:





J G M Strover - Director


WESTWARD LOOK HOLDCO LIMITED (REGISTERED NUMBER: 13827586)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Westward Look Holdco Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover represents rental income from property lettings and work done on property maintenance contracts.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings - 25% reducing balance

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less impairment.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the profit and loss.

Financial instruments
The company enters into basic financial instrument transactions, as appropriate and as and when required, that result in the recognition of financial assets and liabilities within the financial statements such as trade and other amounts receivable and payable, bank loans and hire purchase and lease contracts.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

WESTWARD LOOK HOLDCO LIMITED (REGISTERED NUMBER: 13827586)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
Capital re-organisation 6,470
At 31 December 2024 6,470
DEPRECIATION
Charge for year 581
At 31 December 2024 581
NET BOOK VALUE
At 31 December 2024 5,889

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024 1,089,676
Capital reorganisation (1,089,675 )
At 31 December 2024 1
NET BOOK VALUE
At 31 December 2024 1
At 31 December 2023 1,089,676

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Capital reorganisation 992,237
At 31 December 2024 992,237
NET BOOK VALUE
At 31 December 2024 992,237

WESTWARD LOOK HOLDCO LIMITED (REGISTERED NUMBER: 13827586)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

6. INVESTMENT PROPERTY - continued

Investment property was acquired during the year following a capital re-organisation with the company's subsidiary Westward Look Limited. The property was acquired at the market value determined on 23rd September 2024.

The directors have considered the market value of the investment property as at the balance sheet date, and are confident that there has been no movement in the values since acquisition.

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Other debtors 53,240 9,950

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Amounts owed to group undertakings 1 2,715
Other creditors 9,693 816
9,694 3,531

9. CAPITAL RE-ORGANISATION

During the year the company undertook a capital re-organisation together with the subsidiary company, Westward Look Limited.

The re-organisation involved the transfer of all assets, liabilities and the trade from Westward Look Limited in exchange for the return and cancellation of all share capital held by Westward Look Holdco Limited in Westward Look Limited.

The transfer was effected on 23rd September 2024 and as the balance sheet date the company held one remaining share in Westward Look Limited.

The subsidiary, Westward Look Limited, will be struck off following the completion of the cessation accounts to 28th February 2025.