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Registered Number: 11934810
England and Wales

 

 

 

TIM HO WAN UK LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024
Directors Jun Horiuchi
Daniel Takeda
Registered Number 11934810
Registered Office 18 Ensign Street
London
E1 8PA
Accountants P and Co (Partners) LLP
18 Ensign Street
London
E1 8PA
1
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 3 1,500,000    1,500,000 
Net current assets 1,500,000    1,500,000 
 
Total assets less current liabilities 1,500,000    1,500,000 
Net assets 1,500,000    1,500,000 
 

Capital and reserves
     
Called up share capital 4 1,500,000    1,500,000 
Shareholders' funds 1,500,000    1,500,000 
 


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. 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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

Section 480
The company has been dormant since its formation and thus it was entitled to exemption from audit under Section 480 of the Companies Act 2006.
The financial statements were approved by the board of directors on 29 May 2025 and were signed on its behalf by:


-------------------------------
Jun Horiuchi
Director
2
General Information
TIM HO WAN UK LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11934810, registration address 18 Ensign Street, London, E1 8PA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 2).
3.

Debtors: amounts falling due after one year

2024
£
  2023
£
Called Up Share Capital Not Paid 1,500,000    1,500,000 
1,500,000    1,500,000 

4.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
1,500 Ordinary shares of £1,000.00 each 1,500,000    1,500,000 
1,500,000    1,500,000 

5.

Ultimate parent undertaking

The directors consider the ultimate parent undertaking and controlling party of the company to be WDI Corporation, a company incorporated in Japan.
3