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REGISTERED NUMBER: 00208880 (England and Wales)















Wardle And Keach International Limited

Unaudited Financial Statements

for the Year Ended 31st December 2024






Wardle And Keach International Limited (Registered number: 00208880)






Contents of the Financial Statements
for the year ended 31st December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Wardle And Keach International Limited

Company Information
for the year ended 31st December 2024







DIRECTORS: Mrs S M Henry
P M Henry





SECRETARY: Mrs S M Henry





REGISTERED OFFICE: 310 Wellingborough Road
Northampton
Northamptonshire
NN1 4EP





BUSINESS ADDRESS: Clifford Hill Mill
Little Houghton
Northampton
NN7 1AL





REGISTERED NUMBER: 00208880 (England and Wales)





ACCOUNTANTS: Cheney & Co
310 Wellingborough Road
Northampton
NN1 4EP

Wardle And Keach International Limited (Registered number: 00208880)

Balance Sheet
31st December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 1,686,782 1,618,569

CURRENT ASSETS
Debtors 6 135,265 149,964
Cash in hand 2,281 4,388
137,546 154,352
CREDITORS
Amounts falling due within one year 7 473,050 363,216
NET CURRENT LIABILITIES (335,504 ) (208,864 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,351,278

1,409,705

CREDITORS
Amounts falling due after more than one
year

8

(245,020

)

(288,236

)

PROVISIONS FOR LIABILITIES 10 (76,000 ) (73,600 )
NET ASSETS 1,030,258 1,047,869

CAPITAL AND RESERVES
Called up share capital 11 2,000 2,000
Retained earnings 1,028,258 1,045,869
SHAREHOLDERS' FUNDS 1,030,258 1,047,869

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Wardle And Keach International Limited (Registered number: 00208880)

Balance Sheet - continued
31st December 2024


The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 21st July 2025 and were signed on its behalf by:




P M Henry - Director



Mrs S M Henry - Director


Wardle And Keach International Limited (Registered number: 00208880)

Notes to the Financial Statements
for the year ended 31st December 2024

1. STATUTORY INFORMATION

Wardle And Keach International Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


The principal activity of the company during the year under review was that of commercial and residential removals as well as long and short term storage.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Plant and machinery - 25% on reducing balance
Fixtures and fittings - 20% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 50% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Wardle And Keach International Limited (Registered number: 00208880)

Notes to the Financial Statements - continued
for the year ended 31st December 2024

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 9 (2023 - 9 ) .

5. TANGIBLE FIXED ASSETS
Fixtures
Freehold Plant and and
property machinery fittings
£    £    £   
COST
At 1st January 2024 1,212,294 656,468 132,354
Additions 59,281 11,444 19,648
At 31st December 2024 1,271,575 667,912 152,002
DEPRECIATION
At 1st January 2024 - 356,732 128,131
Charge for year - 13,297 4,750
At 31st December 2024 - 370,029 132,881
NET BOOK VALUE
At 31st December 2024 1,271,575 297,883 19,121
At 31st December 2023 1,212,294 299,736 4,223

Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1st January 2024 488,079 86,556 2,575,751
Additions - - 90,373
At 31st December 2024 488,079 86,556 2,666,124
DEPRECIATION
At 1st January 2024 388,910 83,409 957,182
Charge for year 2,537 1,576 22,160
At 31st December 2024 391,447 84,985 979,342
NET BOOK VALUE
At 31st December 2024 96,632 1,571 1,686,782
At 31st December 2023 99,169 3,147 1,618,569

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 62,157 78,345
Other debtors 73,108 71,619
135,265 149,964

Wardle And Keach International Limited (Registered number: 00208880)

Notes to the Financial Statements - continued
for the year ended 31st December 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 110,142 71,724
Trade creditors 127,500 114,328
Taxation and social security 46,196 77,396
Other creditors 189,212 99,768
473,050 363,216

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2024 2023
£    £   
Bank loans 245,020 288,236

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 52,894 92,479
BBL over 5 years 3,174 8,513
56,068 100,992

9. SECURED DEBTS

The following secured debts are included within creditors:

2024 2023
£    £   
Bank loans 288,553 331,376

The security given for the bank loan is fixed and floating charges over the property and assets of the company.

10. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax 76,000 73,600

Deferred
tax
£   
Balance at 1st January 2024 73,600
Provided during year 2,400
Balance at 31st December 2024 76,000

11. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
2,000 Ordinary shares £1 2,000 2,000

12. CONTINGENT LIABILITIES

There were no contingent liabilities as at 31st December 2024 or 31st December 2023.

Wardle And Keach International Limited (Registered number: 00208880)

Notes to the Financial Statements - continued
for the year ended 31st December 2024

13. CAPITAL COMMITMENTS

There were no capital commitments as at 31st December 2024 or 31st December 2023.

14. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31st December 2024 and 31st December 2023:

2024 2023
£    £   
P M Henry
Balance outstanding at start of year - -
Amounts advanced 100 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 100 -

Mrs S M Henry
Balance outstanding at start of year - -
Amounts advanced 100 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 100 -

The loans are interest free and have been repaid since the year end.