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Registration number: 04679432

N.B. Ward Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2025

 

N.B. Ward Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

N.B. Ward Ltd

Company Information

Director

Nigel Brett Ward

Company secretary

Mrs Julie Ward

Registered office

Beechwood House
Devonshire Farm
82 Aylesbury Road,
Bierton
Bucks
HP22 5DL

Accountants

JN Accounting & Taxation Services Limited
Chartered Certified Accountant
Rossdell
Penfold Lane
Holmer Green
Bucks
HP15 6XW

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
N.B. Ward Ltd
for the Year Ended 31 January 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of N.B. Ward Ltd for the year ended 31 January 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of N.B. Ward Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of N.B. Ward Ltd and state those matters that we have agreed to state to the Board of Directors of N.B. Ward Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than N.B. Ward Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that N.B. Ward Ltd 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 of N.B. Ward Ltd. You consider that N.B. Ward Ltd 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 accounts of N.B. Ward Ltd. 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 accounts.

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

JN Accounting & Taxation Services Limited
Chartered Certified Accountant
Rossdell
Penfold Lane
Holmer Green
Bucks
HP15 6XW

23 July 2025

 

N.B. Ward Ltd

(Registration number: 04679432)
Balance Sheet as at 31 January 2025

2025
£

2024
£

Current assets

949,629

912,842

Creditors: Amounts falling due within one year

(58,058)

(96,634)

Total assets less current liabilities

891,571

816,208

Accruals and deferred income

(1,000)

(1,000)

 

890,571

815,208

Capital and reserves

890,571

815,208

1

General information

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

The address of its registered office is:
Beechwood House
Devonshire Farm
82 Aylesbury Road,
Bierton
Bucks
HP22 5DL

These financial statements were authorised for issue by the director on 23 July 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2024 - 2).

For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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 director acknowledges his 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

N.B. Ward Ltd

(Registration number: 04679432)
Balance Sheet as at 31 January 2025

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 23 July 2025
 

.........................................
Nigel Brett Ward
Director