Company registration number 15029902 (England and Wales)
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
COMPANY INFORMATION
Directors
M Couzens
S Cresswell
M Ferns
Company number
15029902
Registered office
Brookdale Centre
Manchester Road
Knutsford
Cheshire
United Kingdom
WA16 0SR
Accountants
Azets
Ship Canal House
98 King Street
Manchester
M2 4WU
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2024
- 1 -
The directors present their annual report and financial statements for the period ended 31 December 2024.
Principal activities
The principal activity of the company was that of a dormant company.
Directors
The directors who held office during the period and up to the date of signature of the financial statements were as follows:
M Couzens
(Appointed 26 July 2023)
S Cresswell
(Appointed 26 July 2023)
M Ferns
(Appointed 26 July 2023)
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
M Couzens
Director
23 April 2025
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2024
31 December 2024
- 2 -
2024
Notes
£
£
Current assets
Cash at bank and in hand
1
Net current assets
1
Capital and reserves
-
Called up share capital
3
1
For the financial period ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
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 members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 23 April 2025 and are signed on its behalf by:
M Couzens
Director
Company Registration No. 15029902
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024
- 3 -
1
Accounting policies
Company information
Adviser Services Holdings Wealth Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is Brookdale Centre, Manchester Road, Knutsford, Cheshire, United Kingdom, WA16 0SR.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Profit and loss account
The company has not traded during the period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Employees
The company has no employees other than the directors.
3
Called up share capital
2024
2024
Ordinary share capital
Number
£
Issued and fully paid
Ordinary shares of £1 each
1
1
4
Ultimate controlling party
The company's immediate and ultimate parent undertaking is Adviser Services Holdings Limited, also incorporated in England and Wales. Copies of the consolidated financial statements may be obtained from the Registrar of Companies, Maindy Way, Cardiff, CF4 3UZ.
The ultimate controlling party of the company is the board of directors by virtue of their majority share holding in Adviser Services Holdings Limited.