Company Registration No. 10485508 (England and Wales)
THE WINDSOR BUILDING LTD
Unaudited accounts
for the year ended 30 November 2024
THE WINDSOR BUILDING LTD
Unaudited accounts
Contents
THE WINDSOR BUILDING LTD
Company Information
for the year ended 30 November 2024
Company Number
10485508 (England and Wales)
Registered Office
Evans Entwistle
Venta House
Maesglas Retail Park
Newport
NP20 2NS
Wales
Accountants
Evans Entwistle
Office 12a
Equinox South, Great Park Road
Bradley Stoke
Bristol
BS32 4QL
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
THE WINDSOR BUILDING LTD
for the year ended 30 November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of THE WINDSOR BUILDING LTD for the year ended 30 November 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Evans Entwistle
Member in Practice
Office 12a
Equinox South, Great Park Road
Bradley Stoke
Bristol
BS32 4QL
17 April 2025
THE WINDSOR BUILDING LTD
Statement of financial position
as at 30 November 2024
Investment property
219,585
219,585
Cash at bank and in hand
43,722
37,327
Creditors: amounts falling due within one year
(3,532)
(950)
Net current assets
252,584
248,771
Total assets less current liabilities
472,169
468,356
Creditors: amounts falling due after more than one year
(466,812)
(466,812)
Called up share capital
1,001
1,001
Profit and loss account
4,356
543
Shareholders' funds
5,357
1,544
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 17 April 2025 and were signed on its behalf by
Paul Richards
Director
Company Registration No. 10485508
THE WINDSOR BUILDING LTD
Notes to the Accounts
for the year ended 30 November 2024
THE WINDSOR BUILDING LTD is a private company, limited by shares, registered in England and Wales, registration number 10485508. The registered office is Evans Entwistle, Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Fair value at 1 December 2023
219,585
At 30 November 2024
219,585
Amounts falling due within one year
Amounts due from group undertakings etc.
37,900
37,900
Other debtors
174,494
174,494
THE WINDSOR BUILDING LTD
Notes to the Accounts
for the year ended 30 November 2024
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
895
128
7
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
466,812
466,812
Allotted, called up and fully paid:
1,001 Ordinary shares of £1 each
1,001
1,001
9
Transactions with related parties
The company is a subsidiary of Absolute Property Holdings Ltd (10474616). The company, and Sorbier Ltd (09516174) and Zonescorp Ltd (02532933) are all companies under common control.
At the balance sheet date the company was owed the following
Sorbier Ltd £74,494 (2023: £74,494)
Absolute Property Holdings Ltd £37,900 (2023: £37,900)
Zonescorp Limited £100,000 (2023: £100,000)
The company is a subsidiary of Absolute Property Holdings Ltd, a company owned by Paul Richards.
11
Average number of employees
During the year the average number of employees was 0 (2023: 0).