Company Registration No. 3890219 (England and Wales)
Wardle McLean Estates Limited
Unaudited accounts
for the year ended 30 September 2024
Wardle McLean Estates Limited
Unaudited accounts
Contents
Wardle McLean Estates Limited
Company Information
for the year ended 30 September 2024
Directors
Kevin McLean
Judith Wardle
Company Number
3890219 (England and Wales)
Registered Office
33 Addington Square
London
SE5 7LB
Accountants
Tarrens Accountants Limited
11 Wheatsheaf Close
Ripon
HG4 2SH
Wardle McLean Estates Limited
Statement of financial position
as at 30 September 2024
Investment property
1,500,000
1,500,000
Cash at bank and in hand
70,949
76,321
Creditors: amounts falling due within one year
(73,994)
(72,215)
Net current assets
15,883
18,139
Total assets less current liabilities
1,515,883
1,518,139
Creditors: amounts falling due after more than one year
-
(2,435)
Provisions for liabilities
Deferred tax
(156,327)
(156,327)
Net assets
1,359,556
1,359,377
Called up share capital
2
2
Profit and loss account
1,359,554
1,359,375
Shareholders' funds
1,359,556
1,359,377
For the year ending 30 September 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 directors acknowledge their 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 of Directors and authorised for issue on 20 June 2025 and were signed on its behalf by
Kevin McLean
Director
Company Registration No. 3890219
Wardle McLean Estates Limited
Notes to the Accounts
for the year ended 30 September 2024
Wardle McLean Estates Limited is a private company, limited by shares, registered in England and Wales, registration number 3890219. The registered office is 33 Addington Square, London, SE5 7LB.
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.
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.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Fair value at 1 October 2023
1,500,000
At 30 September 2024
1,500,000
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.
Amounts falling due within one year
Trade debtors
18,928
14,033
Wardle McLean Estates Limited
Notes to the Accounts
for the year ended 30 September 2024
6
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
-
800
Trade creditors
25,373
32,947
Taxes and social security
11,907
15,705
Loans from directors
8,068
8,068
Deferred income
21,983
11,099
7
Creditors: amounts falling due after more than one year
2024
2023
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).