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Registration number: 12027839

West House Transport (Holdings) Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 September 2024

Pages for filing with Registrar

 

West House Transport (Holdings) Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

4 to 5

 

West House Transport (Holdings) Limited

Company Information

Directors

M J Bleach

K P Young

T J Moseley

W E Palmer

Registered office

20 Whitehouse Street
Bedminster
Bristol
BS3 4AY

Registered number

12027839

Accountant

Corrigan Accountants Limited 1st Floor
25 King Street
Bristol
BS1 4PB

 

West House Transport (Holdings) Limited

(Registration number: 12027839)
Balance Sheet as at 30 September 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

3,776,347

3,776,347

Current assets

 

Debtors

5

1,000

1,000

Net assets

 

3,777,347

3,777,347

Capital and reserves

 

Called up share capital

6

1,000

1,000

Profit and loss account

3,776,347

3,776,347

Total equity

 

3,777,347

3,777,347

 

West House Transport (Holdings) Limited

(Registration number: 12027839)
Balance Sheet as at 30 September 2024

For the financial 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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised for issue by the Board on 26 June 2025 and signed on its behalf by:
 

.........................................

M J Bleach
Director

 

West House Transport (Holdings) Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

1

Statutory information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
20 Whitehouse Street
Bedminster
Bristol
BS3 4AY

2

Accounting policies

Summary of significant accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention. The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Group accounts not prepared

The financial statements contain information about West House Transport (Holdings) Limited as an individual entity and do not contain consolidated financial information of its group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Investments

Investments in subsidiaries and associates are measured at cost less impairment.

Loans payable

Creditors include loans advanced by companies in the group. Loans are shown at transaction value which represents their fair value.

Share capital

Ordinary shares are classified as equity.

Dividends

Dividend distributions to the company’s shareholders are recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

 

West House Transport (Holdings) Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 4).

4

Investments

2024
£

2023
£

Investments in subsidiaries

3,776,347

3,776,347

On 27 June 2019 the company acquired all of the issued share capital of West House Transport (S&G) Limited to a total consideration of £3,776,347.

5

Debtors: amounts falling due within one year

2024
£

2023
£

Other debtors

1,000

1,000

6

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary shares of £1 each

1,000

1,000

1,000

1,000