REGISTERED NUMBER: 07959213 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

HELEN WESTLAKE DESIGN LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Ms H F Westlake

REGISTERED OFFICE:

4th Floor Charles House

108-110 Finchley Road

London

London

NW3 5JJ

REGISTERED NUMBER:

07959213 (England and Wales)

ACCOUNTANTS:

Numera North Limited

4th Floor, Charles House

108-110 Finchley Road

London

London

NW3 5JJ

FIXED ASSETS

Investments

4

56,816

56,816

CURRENT ASSETS

Debtors

5

3,851

3,851

Cash in hand

1

1

3,852

3,852

CREDITORS

Amounts falling due within one year

6

36,552

36,552

NET CURRENT LIABILITIES

(32,700

)

(32,700

)

TOTAL ASSETS LESS CURRENT LIABILITIES

24,116

24,116

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

24,115

24,115

SHAREHOLDERS' FUNDS

24,116

24,116

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

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 director and authorised for issue on 3 September 2025 and were signed by:

Ms H F Westlake - Director

1.	STATUTORY INFORMATION

Helen Westlake Design 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 (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Other income

The company recognises profit from it investment in the LLP equal to the profit allocated based on its profit share.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:

31.3.25

31.3.24

£

£

Millier London LLP

56,816

56,816

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Other debtors

3,851

3,851

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Bank loans and overdrafts

-

4

Trade creditors

-

(1

)

Amounts owed to participating interests

36,246

36,246

Other creditors

306

303

36,552

36,552

7.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

31.3.25

31.3.24

£

£

Ms H F Westlake

Balance outstanding at start of year

(303

)

(269

)

Amounts advanced

-

1,966

Amounts repaid

(3

)

(2,000

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(306

)

(303

)

8.	RELATED PARTY DISCLOSURES

Included in other creditors(debtors) falling due within one year is an amount of £36,246 (2024: £36,246) due to participating interests.