Wandering Dodo Limited Filleted Accounts Cover
Wandering Dodo Limited
Company No. 11576938
Information for Filing with The Registrar
31 March 2025
Wandering Dodo Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 March 2025.
Principal activities
The principal activity of the company during the year under review was activities of holding companies.
Directors
The Directors who served at any time during the year were as follows:
J. Prendergast
N. Sugden
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
J. Prendergast
Director
30 June 2025
Wandering Dodo Limited Balance Sheet Registrar
at
31 March 2025
Company No.
11576938
Notes
2025
2024
£
£
Fixed assets
Investments
4
54,73054,730
54,73054,730
Current assets
Cash at bank and in hand
9821,400
9821,400
Net current assets
9821,400
Total assets less current liabilities
55,71256,130
Creditors: Amounts falling due after more than one year
(36,028)
(36,028)
Net assets
19,68420,102
Capital and reserves
Called up share capital
1,0001,000
Profit and loss account
6
18,68419,102
Total equity
19,68420,102
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 March 2025 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
All the members have consented to the preparation of abridged financial statements for the year ended 31 March 2025 in accordance with the Companies Act 2006.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 30 June 2025 and signed on its behalf by:
J. Prendergast
Director
30 June 2025
Wandering Dodo Limited Notes to the Accounts Registrar
for the year ended 31 March 2025
1
General information
Wandering Dodo Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 11576938
Its registered office is:
4,Whitchurch Parade
Whitchurch Lane
Edgware
HA8 6LR
The abridged accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006, including the provisions permitting an abridged profit and loss account and balance sheet to be prepared.
2
Accounting policies
Investments
Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.
3
Employees
2025
2024
Number
Number
The average monthly number of employees (including directors) during the year was:
00
4
Investments
Total
£
Cost or valuation
At 1 April 2024
54,730
At 31 March 2025
54,730
Provisions/Impairment
Net book values
At 31 March 2025
54,730
At 31 March 2024
54,730
5
Share Capital
1 Ordinary shares of £1 each
6
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
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