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REGISTRAR OF COMPANIES

Registration number: 08118319

Roger J Wilson Associates Limited

Unaudited Financial Statements

Year Ended 31 August 2024

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Roger J Wilson Associates Limited

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Roger J Wilson Associates Limited
for the Year Ended 31 August 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Roger J Wilson Associates Limited for the year ended 31 August 2024 as set out on pages 2 to 5 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 http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Roger J Wilson Associates Limited, as a body, in accordance with the terms of our engagement letter dated 16 May 2022. Our work has been undertaken solely to prepare for your approval the accounts of Roger J Wilson Associates Limited and state those matters that we have agreed to state to the Board of Directors of Roger J Wilson Associates 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 Roger J Wilson Associates Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Roger J Wilson Associates Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Roger J Wilson Associates Limited. You consider that Roger J Wilson Associates 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 accounts of Roger J Wilson Associates 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 accounts.



Dodd & Co Limited
Chartered Accountants
Clint Mill
Cornmarket
PENRITH
CA11 7HW

27 May 2025

 

Roger J Wilson Associates Limited

(Registration number: 08118319)
Balance Sheet as at 31 August 2024

2024
£

2023
£

Fixed assets

 

2,095

2,997

Current assets

 

57,017

78,806

Prepayments and accrued income

 

155

165

Creditors: Amounts falling due within one year

 

(3,030)

(16,387)

Net current assets

 

54,142

62,584

Total assets less current liabilities

 

56,237

65,581

Accruals and deferred income

 

(4,564)

(3,845)

   

51,673

61,736

Capital and reserves

 

51,673

61,736

 

Roger J Wilson Associates Limited

(Registration number: 08118319)
Balance Sheet as at 31 August 2024 (continued)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
23 Castle Crescent
KENDAL
LA9 7AN

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

Roger J Wilson Associates Limited

(Registration number: 08118319)
Balance Sheet as at 31 August 2024 (continued)

3

Related party transactions

Transactions with directors

2024

At 1 September 2023
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 August 2024
£

R J Wilson

Loan

-

3,444

(1,486)

-

-

1,958

             
         

J B Underwood

Loan

-

3,444

(1,486)

-

-

1,958

             
         

 

2023

At 1 September 2022
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 August 2023
£

R J Wilson

Loan

398

1,004

(1,004)

(398)

-

-

             
         

J B Underwood

Loan

398

1,004

(1,004)

(398)

-

-

             
         

 

Directors' advances are repayable on demand.

No interest has been charged on advances to directors.

 

Roger J Wilson Associates Limited

(Registration number: 08118319)
Balance Sheet as at 31 August 2024 (continued)

For the financial year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 27 May 2025 and signed on its behalf by:
 

.........................................
R J Wilson
Director

.........................................
J B Underwood
Director