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WINGROVE CONSTRUCTION MANAGEMENT LTD
 
 
Company Registration Number
11664383
 
 
Report of the Directors and
Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/12/2023
 
End date 30/11/2024
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
WINGROVE CONSTRUCTION MANAGEMENT LTD
 
Contents of the Financial Statements
for the Period Ended 30 November 2024
 
 
Page
Company Information 3
 
Report of the Directors 4
 
Report of the Accountants 5
 
Profit and Loss Account 6
 
Balance Sheet 7 - 8
 
Notes to the Financial Statements 9 - 13
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
WINGROVE CONSTRUCTION MANAGEMENT LTD
Company Information
for the Period Ended 30 November 2024
 
Directors Tony WINGROVE
 
 
Registered office 24 Downsview
Chatham
Kent
ME5 0AP
 
Company Registration Number 11664383
 
Accountants Name B R Pusser & Co Ltd
Address 24 Dowsview
Chatham
Kent
ME5 0AP
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
WINGROVE CONSTRUCTION MANAGEMENT LTD
Directors Report
for the Period Ended 30 November 2024
The directors present their report with the financial statements of the company for the
period ended 30 November 2024
Principal activities
The principal activity of the company in the period under review was
Management consultancy activities other than financial management
Directors
The director(s) shown below have held office during the whole of the period
Tony WINGROVE
Company policy on the employment of disabled persons
It is the companys policy to give employment to disabled persons wherever practicable.
Small Company Provisions
These accounts have been prepared in accordance with the provisions applicable to
companies subject to the small companies regime.
 
This report was approved by the board of directors on 2025-07-22
and signed on behalf of the board by
Name Tony WINGROVE
Status Director
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 4
WINGROVE CONSTRUCTION MANAGEMENT LTD
 
Accountants' Report
for the Period Ended 30 November 2024
 
Independent accountants' report
 
Report to the directors on the preparation of the unaudited statutory accounts of the company for theperiod ended 30 November 2024. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of the company for the period ended 30 November 2024 as set out on pages 3 to 15 which comprise of Profit and Loss Account, the Balance Sheet and the related notes from the companys accounting records and from information and explanations you have given us. This report is made solely to the Board of Directors of the company, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the
accounts of the company and state those matters that we have agreed to state to the Board of Directors
of the company, as a body, in this report. To the fullest extent permitted by law, we do not accept or
assume responsibility to anyone other than the company and its Board of Directors as a body for our
work or for this report.
 
It is your duty to ensure the company has kept adequate accounting records and to prepare statutory
accounts that give a true and fair view of the assets, liabilities, financial position and profit/(loss) of
the company. You consider the company is exempt from the statutory audit requirement for the
period.
We have not been instructed to carry out an audit of the financial statements. 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 financial
statements.
 
 
 
 
 
 
 
B R Pusser & Co Ltd
24 Dowsview
Chatham
Kent
ME5 0AP
 
Date 2025-07-22
Page 5
WINGROVE CONSTRUCTION MANAGEMENT LTD
 
Profit and Loss Account
for the Period Ended 30 November 2024
2024 2,023
Notes £ £
 
Turnover 2 102,018 66,429
Cost of sales 41,545 34,723
______ ______
Gross Profit/(Loss) 60,473 31,706
 
Administrative expenses 3,263 2,585
______ ______
Operating costs 3,263 2,585
 
______ ______
Operating Profit/(Loss) 3 57,210 29,121
______ ______
Profit/(Loss) on ordinary activities before taxation 57,210 29,121
 
Tax on profit on ordinary activities 6 8,514 5,343
_____ _____
Profit/(Loss) for the financial period after taxation 48,696 23,778
There were no recognised gains or losses other than the profit/(loss) shown attributable to the
shareholders for the period ended 30 November 2024
 
The notes form part of these financial statements
 
 
 
 
 
 
 
 
 
 
 
Page 6
WINGROVE CONSTRUCTION MANAGEMENT LTD
Balance Sheet
for the Period Ended 30 November 2024
Company registration number 11664383
2024 2,023
Notes £ £
Fixed assets
Tangible fixed assets 8 34,283
_______ _______
Total fixed assets 34,283 0
Current assets
Debtors 9 2,520 1,664
Cash at bank and in hand 9,981 2,745
_______ _______
Total current assets/(liabilities) 12,501 4,409
Creditors
Creditors - amounts falling
due within one year 10 10,924 4,256
_______ _______
Net current assets 1,577 153
_______ _______
Total assets less current liabilities 35,860 153
_______ _______
Creditors - amounts falling
due after more than one year 11 19,688 0
_______ _______
Long term creditors 19,688 0
_____ ___
Net assets/(liabilities) 16,172 153
Capital and reserves
Called up share capital 12 100 100
Profit and loss account 13 16,072 53
_____ ___
Total shareholders funds 16,172 153
 
 
 
 
 
 
 
 
Page 7
WINGROVE CONSTRUCTION MANAGEMENT LTD
 
Balance Sheet
for the Period Ended 30 November 2024
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
 
For the year ending 30 November 2024 the company was entitled to exemption 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.
 
The financial statements were approved by the Board of Directors on 2025-07-22
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name Tony WINGROVE
 
The notes form part of these financial statements
Average number of employees during period 2
 
 
 
 
 
 
 
 
 
Page 8
WINGROVE CONSTRUCTION MANAGEMENT LTD
Notes to the Financial Statements
for the Period Ended 30 November 2024
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
Turnover
The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 9
WINGROVE CONSTRUCTION MANAGEMENT LTD
Notes to the Financial Statements
for the Period Ended 30 November 2024
2. Turnover 2024 2,023
£ £
United Kingdom 102,018 66,429
______ _____
Total 102,018 66,429
3. Operating profit/(loss) 2024 2,023
Profit before tax as stated after charging the following £ £
Accountants and audit fees 1,675 1,825
4. Directors' remuneration 2024 2,023
£ £
Directors remuneration
Value of directors pension contributions
_ _
Total
The number of Directors accruing pension benefits was
5. Employees 2024 2,023
£ £
_ _
Total staff costs
6. Taxation
The tax charge on the profit on ordinary activities 2024 2,023
for the period was as follows £ £
UK Corporation Tax net of reliefs 8,514 5,343
____ ____
Tax on profit on ordinary activities 8,514 5,343
7. Dividends 2024 2,023
£ £
Dividend on ordinary shares paid in period 32,677 22,778
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 10
WINGROVE CONSTRUCTION MANAGEMENT LTD
Notes to the Financial Statements
for the Period Ended 30 November 2024
8. Tangible fixed assets
Motor Total
vehicles
Cost £ £
At 1 December 2023
Additions 34,283 34,283
_____ _____
At 30 November 2024 34,283 34,283
Depreciation
At 1 December 2023
At 30 November 2024
Net book value
At 30 November 2024 34,283 34,283
At 30 November 2023 0 0
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 11
WINGROVE CONSTRUCTION MANAGEMENT LTD
Notes to the Financial Statements
for the Period Ended 30 November 2024
9. Debtors 2024 2,023
Trade debtors 2,520 1,664
____ ____
Total 2,520 1,664
10. Creditors amounts falling due within one year 2024 2,023
Trade creditors 10,924 4,256
_____ ____
Total 10,924 4,256
11. Creditors amounts falling due after more than one year 2024 2,023
Amounts due under finance leases and
hire purchase contracts 19,688
_____ _
Total 19,688 0
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 12
WINGROVE CONSTRUCTION MANAGEMENT LTD
Notes to the Financial Statements
for the Period Ended 30 November 2024
12. Share capital 2024 2,023
Authorised type Par value £ £
Ordinary 1 100 100
___ ___
Total 100 100
Allotted, called up and paid £ £
Ordinary 100 100
___ ___
Total 100 100
13. Reserves/Retained profit
Retained profit reconciliation £
Reserves at 1 December 2023 53
Profit/(Loss) for year 48,696
Dividends paid 32,677
_____
Retained Profit/(Loss) at 30 November 2024 16,072
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 13