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Registered Number: 11671196
England and Wales

 

 

 

WAGJIANI HOLDINGS LTD



Abridged Accounts
 


Period of accounts

Start date: 01 December 2023

End date: 30 November 2024
Report to the directors on the preparation of the unaudited statutory accounts of Wagjiani Holdings Ltd 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 Wagjiani Holdings Ltd 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Wagjiani Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 29 August 2025. Our work has been undertaken solely to prepare for your approval the accounts of Wagjiani Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Wagjiani Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wagjiani Holdings Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Wagjiani Holdings Ltd 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 Wagjiani Holdings Ltd. You consider that Wagjiani Holdings Ltd 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 Wagjiani Holdings Ltd. 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.



....................................................
Varia Accounting & Tax Advisors Ltd
7 Highfield Crescent
Northwood
Middlesex
HA6 1EZ
29 August 2025
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 1,782,841    1,786,749 
1,782,841    1,786,749 
Current assets      
Debtors 75,820    82,468 
Cash at bank and in hand 37,918    22,314 
113,738    104,782 
Creditors: amount falling due within one year (383,418)   (378,419)
Net current assets (269,680)   (273,637)
 
Total assets less current liabilities 1,513,161    1,513,112 
Creditors: amount falling due after more than one year (1,585,992)   (1,594,864)
Net assets (72,831)   (81,752)
 

Capital and reserves
     
Called up share capital 4 100    100 
Profit and loss account (72,931)   (81,852)
Shareholders' funds (72,831)   (81,752)
 


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 29 August 2025 and were signed on its behalf by:


-------------------------------
Dhirendra Wagjiani
Director
-------------------------------
Bhavesh Wagjiani
Director
2
General Information
Wagjiani Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 11671196, registration address 7 Highfield Crescent, Northwood, HA6 1EZ.

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.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and buildings 0%
Assets on finance lease and hire purchase
Assets held under finance lease or hire purchase contracts i.e. those contracts where substantially all the risks and rewards of ownership have passed to the company, are included in the appropriate category of tangible fixed assets and depreciated over the shorter of the lease term and their estimated expected useful lives.
Future obligations under such contracts are included in creditors net of the finance charge allocated to future periods.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Land and buildings   Plant and machinery etc   Total
  £   £   £
At 01 December 2023 1,768,100    40,951    1,809,051 
Additions    
Disposals    
At 30 November 2024 1,768,100    40,951    1,809,051 
Depreciation
At 01 December 2023   22,302    22,302 
Charge for year   3,908    3,908 
On disposals    
At 30 November 2024   26,210    26,210 
Net book values
Closing balance as at 30 November 2024 1,768,100    14,741    1,782,841 
Opening balance as at 01 December 2023 1,768,100    18,649    1,786,749 

The net book value of Land and buildings includes £ 1,768,100 (2023 £1,768,100) in respect of assets leased under finance leases or hire purchase contracts.

4.

Share Capital

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

3