Company registration number 6419181 (England and Wales)
WILSON & CALLAGHAN LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
WILSON & CALLAGHAN LIMITED
COMPANY INFORMATION
Director
S Brooks
Secretary
Adam Corporate Services Limited
Company number
6419181
Registered office
Suite 3, 4th Floor
Congress House
Lyon Road
Harrow
Middlesex
United Kingdom
HA1 2EN
Accountants
Collins and Company
Suite 3, 4th Floor
Congress House
Lyon Road
Harrow
Middlesex
United Kingdom
HA1 2EN
Business address
Third Floor
9 Berners Place
London
W1T 3AD
WILSON & CALLAGHAN LIMITED
CONTENTS
Page
Director's report
1
Accountants' report
2
Profit and loss account
3
Balance sheet and notes to the financial statements
4
WILSON & CALLAGHAN LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 MARCH 2025
- 1 -
The director presents his annual report and financial statements for the year ended 31 March 2025.
Principal activities
The principal activity of the company was that of production and management of theatre shows.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
S Brooks
Director's interests
The director's interest in the shares of the company was as stated below:
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
S Brooks
Director
18 May 2025
WILSON & CALLAGHAN LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WILSON & CALLAGHAN LIMITED FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Wilson & Callaghan Limited for the year ended 31 March 2025 set out on pages 3 to 4 from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation
This report is made solely to the board of directors of Wilson & Callaghan Limited, as a body, in accordance with the terms of our engagement letter dated 6 November 2007. Our work has been undertaken solely to prepare for your approval the financial statements of Wilson & Callaghan Limited and state those matters that we have agreed to state to the board of directors of Wilson & Callaghan Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wilson & Callaghan Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Wilson & Callaghan Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Wilson & Callaghan Limited. You consider that Wilson & Callaghan Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Wilson & Callaghan Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Collins and Company
18 May 2025
Chartered Accountants
Suite 3, 4th Floor
Congress House
Lyon Road
Harrow
Middlesex
United Kingdom
HA1 2EN
WILSON & CALLAGHAN LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
2025
2024
£
£
Turnover
114,027
213,356
Other income
6,592
6,198
Administration expenses
(16,367)
(36,002)
Tax
(28,534)
(45,888)
Profit
75,718
137,664
WILSON & CALLAGHAN LIMITED
BALANCE SHEET
AS AT 31 MARCH 2025
31 March 2025
- 4 -
2025
2024
£
£
£
£
Current assets
209,799
348,521
Creditors: amounts falling due within one year
(30,634)
(65,074)
Net current assets
179,165
283,447
Net assets
179,165
283,447
Capital and reserves
179,165
283,447
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2025
2024
Number
Number
Employees
1
1
Wilson & Callaghan Limited is a private company limited by shares incorporated in England and Wales. The registered office is Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN.
For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 18 May 2025
S Brooks
Director
Company registration number 6419181 (England and Wales)
WILSON & CALLAGHAN LIMITED
MANAGEMENT INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025