Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-31Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period. The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.2024-12-311truefalse2024-01-011No description of principal activitytruefalse 05004776 2024-01-01 2024-12-31 05004776 2023-01-01 2023-12-31 05004776 2024-12-31 05004776 2023-12-31 05004776 c:Director1 2024-01-01 2024-12-31 05004776 c:RegisteredOffice 2024-01-01 2024-12-31 05004776 d:CurrentFinancialInstruments 2024-12-31 05004776 d:CurrentFinancialInstruments 2023-12-31 05004776 d:Non-currentFinancialInstruments 2024-12-31 05004776 d:Non-currentFinancialInstruments 2023-12-31 05004776 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 05004776 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 05004776 d:Non-currentFinancialInstruments d:AfterOneYear 2024-12-31 05004776 d:Non-currentFinancialInstruments d:AfterOneYear 2023-12-31 05004776 d:RetainedEarningsAccumulatedLosses 2024-12-31 05004776 d:RetainedEarningsAccumulatedLosses 2023-12-31 05004776 c:EntityHasNeverTraded 2024-01-01 2024-12-31 05004776 c:FRS102 2024-01-01 2024-12-31 05004776 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 05004776 c:FullAccounts 2024-01-01 2024-12-31 05004776 c:CompanyLimitedByGuarantee 2024-01-01 2024-12-31 05004776 6 2024-01-01 2024-12-31 05004776 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Registered number: 05004776














WESTHEATH RESEARCH
(A Company Limited by Guarantee)
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
WESTHEATH RESEARCH
 
(A Company Limited by Guarantee)
 
 
COMPANY INFORMATION


Director
M J Conroy 




Registered number
05004776



Registered office
2nd Floor
Connaught House

1-3 Mount Street (Entrance via Davies Street)

London

W1K 3NB




Accountants
Sopher + Co LLP
Chartered Accountants

5 Elstree Gate

Elstree Way

Borehamwood

Hertfordshire

WD6 1JD





 
WESTHEATH RESEARCH
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Director's Report
 
 
1
Income Statement
 
 
2
Statement of Financial Position
 
 
2
Notes to the Financial Statements
 
 
3 - 4


 
WESTHEATH RESEARCH
 
(A Company Limited by Guarantee)
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The director presents his report and the financial statements for the year ended 31 December 2024.

Director

The director who served during the year was:

M J Conroy 

Director's responsibilities statement

The director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the director is required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 24 July 2025 and signed on its behalf.
 


M J Conroy
Director

Page 1

 
WESTHEATH RESEARCH
 
(A Company Limited by Guarantee)
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 3 
8,608,110
8,608,110

  

  

Creditors: amounts falling due within one year
 4 
(94,679)
(94,679)

Total assets less current liabilities
  
8,513,431
8,513,431

Creditors: amounts falling due after more than one year
 5 
(8,608,110)
(8,608,110)

Net liabilities
  
(94,679)
(94,679)


Capital and reserves
  

Profit and loss account
  
(94,679)
(94,679)


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 24 July 2025.




M J Conroy
Director

Page 2

 
WESTHEATH RESEARCH
 
(A Company Limited by Guarantee)
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The Company's legal form is that of a private company limited by guarantee incorporated in England and Wales with its registered office at 2nd Floor, Connaught House, 1-3 Mount Street (Entrance via Davies Street), London, United Kingdom, W1K 3NB.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

The company meets its day to day working capital requirements through the financial support of its beneficial owner. On the basis of this support the director considers it appropriate to prepare the financial statements on a going concern basis. 

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Creditors

Short term and long term creditors are measured at the transaction price. 


3.


Fixed asset investments





Unlisted investments

£



Cost 


At 1 January 2024
8,608,110



At 31 December 2024
8,608,110





4.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other loans
94,679
94,679


Page 3

 
WESTHEATH RESEARCH
 
(A Company Limited by Guarantee)
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Other loans
8,608,110
8,608,110




6.


Company status

The company is a private company limited by guarantee and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 towards the assets of the company in the event of liquidation.

Page 4