Wedderhall Ltd Filleted Accounts Cover
Wedderhall Ltd
Company No. 08549223
Information for Filing with The Registrar
28 October 2024
Wedderhall Ltd Directors Report Registrar
The Director presents his report and the accounts for the year ended 28 October 2024.
Principal activities
The principal activity of the company during the year under review was letting and operating of leased real estate.
Director
The Director who served at any time during the year was as follows:
D. Shaw
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
D. Shaw
Director
28 July 2025
Wedderhall Ltd Balance Sheet Registrar
at
28 October 2024
Company No.
08549223
Notes
2024
2023
£
£
Fixed assets
Intangible assets
4
--
Tangible assets
5
490,935490,935
490,935490,935
Current assets
Debtors
6
16,45612,000
Cash at bank and in hand
8,3028,397
24,75820,397
Creditors: Amount falling due within one year
7
(221,640)
(279,342)
Net current liabilities
(196,882)
(258,945)
Total assets less current liabilities
294,053231,990
Creditors: Amounts falling due after more than one year
8
(215,697)
(223,864)
Provisions for liabilities
Deferred taxation
(15,200)
(15,200)
Net assets/(liabilities)
63,156
(7,074)
Capital and reserves
Called up share capital
11
Capital redemption reserve
10
64,80064,800
Profit and loss account
10
(1,645)
(71,875)
Total equity
63,156
(7,074)
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 28 October 2024 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.
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 28 July 2025 and signed on its behalf by:
D. Shaw
Director
28 July 2025
Wedderhall Ltd Notes to the Accounts Registrar
for the year ended 28 October 2024
1
General information
Wedderhall Ltd is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 08549223
Its registered office is:
43 Caldecote Gardens
Bushey
WD23 4GP
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland (January 2022) and the Companies Act 2006.
Going concern
These financial statements have been prepared on a going concern basis. The director, having considered the financial position of the company for a period of at least twelve months from the date of signing these financial statements, has no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern. Accordingly the director has a reasonable expectation that the company will continue in operational existence and therefore he continues to adopt the going concern basis of accounting to prepare the financial statements.
2
Accounting policies
Turnover
Revenue for provision of services is recognised when it is probable that an economic benefit will flow to the entity and the revenue and costs can be reliably measured. For continuing services, revenue is recognised when the stage of completion can be reliably measured using a percentage of completion method.
Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
Freehold investment property
Investment properties are properties held to earn rentals and for capital appreciation. Investment properties are initially measured at cost, including transaction costs. Subsequent investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
No depreciation is provided in respect of investment properties.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
Foreign currencies
The functional and presentational currency of the company is Sterling. The accounts are rounded to the nearest pound.
Transactions in currencies, other than the functional currency of the Company, are recorded at the rate of exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. all differences are taken to the profit and loss account. Non-monetary items that are measured at historic cost in a foreign currency are not retranslated.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors including expectations of future events that are believed to be reasonable under the circumstances.
Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.
Loans and borrowings
Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
00
4
Intangible fixed assets
Other
Total
£
£
Cost
At 29 October 2023
4,6734,673
At 28 October 2024
4,6734,673
Amortisation and impairment
At 29 October 2023
4,6734,673
At 28 October 2024
4,6734,673
Net book values
At 28 October 2024
--
At 28 October 2023
--
5
Tangible fixed assets
Land and buildings
Total
£
£
Cost or revaluation
At 29 October 2023
490,935490,935
At 28 October 2024
490,935490,935
Depreciation
Net book values
At 28 October 2024
490,935490,935
At 28 October 2023
490,935
490,935
6
Debtors
2024
2023
£
£
Amounts owed by group undertakings
16,45612,000
16,45612,000
7
Creditors:
amounts falling due within one year
2024
2023
£
£
Bank loans and overdrafts
8,0407,434
Amounts owed to group undertakings
148,381
239,652
Loans from directors
64,31931,356
Accruals and deferred income
900900
221,640279,342
8
Creditors:
amounts falling due after more than one year
2024
2023
£
£
Bank loans and overdrafts
215,697223,864
215,697223,864
9
Share Capital
Called up share capital
10
Reserves
Capital redemption reserve
Total other reserves
£
£
At 29 October 2022
64,800
64,800
At 28 October 2023 and 29 October 2023
64,800
64,800
At 28 October 2024
64,80064,800
Capital redemption reserve - records the nominal value of shares repurchased by the company.
Profit and loss account - includes all current and prior period retained profits and losses.
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