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Logo On Report
Registered Number: 08678625


 

 

 

WINTERBOTTOM HOLDINGS LIMITED



Abridged Accounts
 


Period of accounts

Start date: 01 December 2023

End date: 30 November 2024
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Winterbottom Holdings Limited for the year ended 30 November 2024.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Winterbottom Holdings Limited for the year ended 30 November 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of Winterbottom Holdings Limited , as a body, in accordance with the terms of our engagement letter dated 21 August 2025. Our work has been undertaken solely to prepare for your approval the accounts of Winterbottom Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Winterbottom Holdings Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Winterbottom Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Winterbottom Holdings Limited 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 Winterbottom Holdings Limited . You consider that Winterbottom Holdings Limited 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 Winterbottom Holdings Limited . 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

30 November 2024.



....................................................
Kendall Accountancy Services Limited
2 Exeter Street
Cottingham
Hull
East Yorkshire
HU16 4LU
21 August 2025
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 201,000    201,000 
201,000    201,000 
Current assets      
Debtors 56,731    56,731 
Creditors: amount falling due within one year (2,120)   (32,620)
Net current assets 54,611    24,111 
 
Total assets less current liabilities 255,611    225,111 
Net assets 255,611    225,111 
 

Capital and reserves
     
Called up share capital 4 1    1 
Reserves 5 18,910    18,910 
Profit and loss account 236,700    206,200 
Shareholders' funds 255,611    225,111 
 


For the year ended 30 November 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 21 August 2025 and were signed on its behalf by:


-------------------------------
Leonard Winterbottom
Director
2
General Information
Winterbottom Holdings Limited is a private company, limited by shares, registered in , registration number 08678625, registration address 2 Exeter Street, Cottingham, HU16 4LU.

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 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.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

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

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 December 2023 201,000    201,000 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 30 November 2024 201,000    201,000 

4.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Class A shares of £1.00 each 100    100 
100    100 

3