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REGISTERED NUMBER: 12064756 (England and Wales)



















Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Westminster Building Company Holdings
Limited

Westminster Building Company Holdings
Limited (Registered number: 12064756)






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


Westminster Building Company Holdings
Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: J A Jones
W Clark





REGISTERED OFFICE: Riverlights House
Meadow Road
Derby
DE1 2BH





REGISTERED NUMBER: 12064756 (England and Wales)





ACCOUNTANTS: Bates Weston LLP
Chartered Accountants
The Mills
Canal Street
Derby
DE1 2RJ

Westminster Building Company Holdings
Limited (Registered number: 12064756)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 181,380 -
Investments 5 165,020 165,000
Investment property 6 148,290 -
494,690 165,000

CURRENT ASSETS
Debtors 7 4,411 2,500
Cash at bank and in hand 875,099 500,100
879,510 502,600
CREDITORS
Amounts falling due within one year 8 597,354 502,500
NET CURRENT ASSETS 282,156 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

776,846

165,100

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 776,746 165,000
SHAREHOLDERS' FUNDS 776,846 165,100

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.

Westminster Building Company Holdings
Limited (Registered number: 12064756)

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 April 2025 and were signed on its behalf by:





J A Jones - Director


Westminster Building Company Holdings
Limited (Registered number: 12064756)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Westminster Building Company Holdings 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 as modified by the revaluation of certain assets.

Turnover
Turnover represents rents and service charges receivable from properties. Turnover is recognised when rentals are due in accordance with the lease terms.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - 2% Straight line on cost or revaluation

Investments in subsidiaries
Investments are stated at cost less any permanent diminution in value.

Investment property
Investment property is not depreciated but is revalued annually at its fair value, in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss and transferred to a fair value reserve.

Group accounts
In accordance with the exemptions given by the Companies Act 2006, the company has not produced group financial statements because it heads a small group.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
Additions 185,082
At 31 December 2024 185,082
DEPRECIATION
Charge for year 3,702
At 31 December 2024 3,702
NET BOOK VALUE
At 31 December 2024 181,380

Westminster Building Company Holdings
Limited (Registered number: 12064756)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024 165,000
Additions 20
At 31 December 2024 165,020
NET BOOK VALUE
At 31 December 2024 165,020
At 31 December 2023 165,000

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 148,290
At 31 December 2024 148,290
NET BOOK VALUE
At 31 December 2024 148,290

Fair value at 31 December 2024 is represented by:
£   
Valuation in 2024 148,290

If investment property had not been revalued it would have been included at the following historical cost:

2024 2023
£    £   
Cost 148,290 -
Aggregate depreciation (2,966 ) -

Investment property was valued on a fair value basis on 31 December 2024 by the director .

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 2,000 -
Prepayments 2,411 2,500
4,411 2,500

Westminster Building Company Holdings
Limited (Registered number: 12064756)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 1,539 -
Amounts owed to group undertakings 491,972 387,000
Tax 4,821 -
Other creditors 99,022 115,500
597,354 502,500