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Registered number: 00311814









WHARF ENGINEERING LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
WHARF ENGINEERING LIMITED
 
 
COMPANY INFORMATION


Directors
M. Welbourne 
R. Welbourne 




Company secretary
M. Welbourne



Registered number
00311814



Registered office
2nd Floor
4 Beaconsfield Road

St. Albans

Hertfordshire

AL1 3RD




Accountants
Moore Kingston Smith LLP
Chartered Accountants

4 Victoria Square

St Albans

Hertfordshire

AL1 3TF





 
WHARF ENGINEERING LIMITED
 

CONTENTS



Page
Directors' Report
1
Profit and Loss Account
2
Balance Sheet
3 - 4
Notes to the Financial Statements
5


 
WHARF ENGINEERING LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Principal activity

The company has not traded during the year and does not have a principal activity.

Directors

The directors who served during the year were:

M. Welbourne 
R. Welbourne 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





R. Welbourne
Director

Date: 9 September 2025

Page 1

 
WHARF ENGINEERING LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2

 
WHARF ENGINEERING LIMITED
REGISTERED NUMBER: 00311814

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
3,655
3,655

  
3,655
3,655

Creditors: amounts falling due within one year
 5 
(5)
(5)

Net current assets
  
 
 
3,650
 
 
3,650

Total assets less current liabilities
  
3,650
3,650

  

Net assets
  
3,650
3,650


Capital and reserves
  

Called up share capital 
  
2,000
2,000

Other reserves
  
400
400

Profit and loss account
  
1,250
1,250

  
3,650
3,650


Page 3

 
WHARF ENGINEERING LIMITED
REGISTERED NUMBER: 00311814
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




R. Welbourne
Director

Date: 9 September 2025

The notes on page 5 form part of these financial statements.

Page 4

 
WHARF ENGINEERING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Wharf Engineering 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 Company's principal activity can be found in the Directors' Report.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
3,650
3,650

Other debtors
5
5

3,655
3,655



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other taxation and social security
5
5

5
5


Page 5