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REGISTERED NUMBER: 12990170 (England and Wales)















Unaudited Financial Statements for the Year Ended 30th November 2024

for

Ways Group Ltd

Ways Group Ltd (Registered number: 12990170)






Contents of the Financial Statements
for the Year Ended 30th November 2024




Page

Balance Sheet 1


Ways Group Ltd (Registered number: 12990170)

Balance Sheet
30th November 2024

30.11.24 30.11.23
£    £    £    £   
FIXED ASSETS 5,452 7,270

CURRENT ASSETS 278,335 523,136

CREDITORS
Amounts falling due within one year (323 ) (300 )
NET CURRENT ASSETS 278,012 522,836
TOTAL ASSETS LESS CURRENT
LIABILITIES

283,464

530,106

CAPITAL AND RESERVES 283,464 530,106

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Ways Group Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 12990170

Registered office: 124 City Road
London
EC1V 2NX

2. AVERAGE NUMBER OF EMPLOYEES

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

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At year-end, loans to all five shareholders, Wayne Cheung ( Director & Shareholder), Sin Wong (Director & Shareholder), and shareholders Remy Rousselot, Yun Tai Cheung, and Yun Choi Cheung, totalling £182,374, were outstanding.

The loans were repaid in May 2025 within 9 months after the year-end. Interest of £3,433 (2023 - £3,669) was paid for the loan by the directors and shareholders at the official rate of interest of 2.25%.



Ways Group Ltd (Registered number: 12990170)

Balance Sheet - continued
30th November 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th November 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.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered 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 9th June 2025 and were signed on its behalf by:





Mrs S Wong - Director