ACCOUNTS - Final Accounts

Registered number: 04338443

WINGS 24 LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

WINGS 24 LIMITED

COMPANY INFORMATION

Director	E Erbacher


Registered number	04338443


Registered office	3 City Place
	Beehive Ring Road
	Gatwick
	West Sussex
	RH6 0PA


Accountants	Haslers
	Chartered Accountants
	Old Station Road
	Loughton
	Essex
	IG10 4PL

WINGS 24 LIMITED

CONTENTS

	Page
Balance Sheet	1
Notes to the Financial Statements	2 - 3

WINGS 24 LIMITED

REGISTERED NUMBER: 04338443

BALANCE SHEET

AS AT 31 DECEMBER 2024

	2024	2023
Note	£	£

Total assets less current liabilities	-	-

Net assets	-	-

Capital and reserves
Called up share capital	1	1
Profit and loss account	(1)	(1)
	-	-

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 director acknowledges his 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 5 March 2025.

E Erbacher

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

WINGS 24 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Wings 24 Limited is a private company, limited by shares and incorporated in England and Wales, United Kingdom, with a registration number of 04338443. The address of the registered office is 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

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.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

∙the requirements of Section 7 Statement of Cash Flows;

∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);

∙the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);

∙the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A.

This information is included in the consolidated financial statements of Chapman Freeborn Holdings Limited as at 31 December 2024 and these financial statements may be obtained from the company's registered office.

2.3

Foreign currency translation

Functional and presentation currency
The Company's functional and presentational currency is GBP.

3.	Related party transactions
	The company has taken advantage of the exemption in Financial Reporting Standard 102 from the requirement to disclose transactions with group companies on the grounds that consolidated financial statements are prepared by the ultimate parent company and are publicly available.

Page 2

WINGS 24 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

4.	Controlling party

The immediate UK parent company is Chapman Freeborn International Limited, a company incorporated in England and Wales.
The ultimate controlling party is Mr G Ziemelis by virtue of his control over the company which has majority control of Chapman Freeborn International Limited.
The smallest group to consolidate these financial statements is Chapman Freeborn Holdings Limited. Copies of the consolidated financial statements of Chapman Freeborn Holdings Limited can be obtained from Companies House website.

Page 3