Company registration number 07035484 (England and Wales)
NO.1 THE SQUARE (WICKHAM) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
PAGES FOR FILING WITH REGISTRAR
NO.1 THE SQUARE (WICKHAM) LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF NO.1 THE SQUARE (WICKHAM) LIMITED FOR THE YEAR ENDED 30 SEPTEMBER 2024
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of No.1 The Square (Wickham) Limited for the year ended 30 September 2024, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

This report is made solely to the board of directors of No.1 The Square (Wickham) Limited, as a body, in accordance with the terms of our engagement letter dated 17 June 2024. Our work has been undertaken solely to prepare for your approval the financial statements of No.1 The Square (Wickham) Limited and state those matters that we have agreed to state to the board of directors of No.1 The Square (Wickham) 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 No.1 The Square (Wickham) Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that No.1 The Square (Wickham) Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that No.1 The Square (Wickham) 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 No.1 The Square (Wickham) 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.

Azets
17 June 2025
Accountants
Secure House
Lulworth Close
Chandlers Ford
Southampton
Hampshire
SO53 3TL
NO.1 THE SQUARE (WICKHAM) LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2024
30 September 2024
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2024
2023
£
£
£
£
Fixed assets
8,492
7,702
Current assets
58,773
45,454
Creditors: amounts falling due within one year
(331,724)
(291,628)
Net current liabilities
(272,951)
(246,174)
Total assets less current liabilities
(264,459)
(238,472)
Creditors: amounts falling due after more than one year
(6,667)
(16,667)
Net liabilities
(271,126)
(255,139)
Capital and reserves
(271,126)
(255,139)
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2024
2023
Number
Number
Employees
23
18
2
Operating Lease Commitments

At the reporting date, the company had total operating lease commitments of £68,250 (2023: £107,250).

No.1 The Square (Wickham) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Lulworth Close, Chandlers Ford, Southampton, Eastleigh, Hampshire, United Kingdom, SO53 3TL.

For the year ended 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have 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 delivered in accordance with the provisions applicable to companies subject to the small companies regime.

NO.1 THE SQUARE (WICKHAM) LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 SEPTEMBER 2024
30 September 2024
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(e) the company has relied on the specified exemption as a micro company contained in section 352 Companies Act 2014; the company has done so on the grounds that it is entitled to the benefit of that exemption as a small company and we confirm that the abridged financial statements have been properly prepared in accordance with section 353 Companies Act 2014.true

The financial statements were approved by the board of directors and authorised for issue on 11 June 2025 and are signed on its behalf by:
Mr F A Dixie
Director
Company registration number 07035484 (England and Wales)
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