Wandle Wimbledon Developments Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 10848890

		31 December 2024		31 July 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	3,315,679		3,311,485

		3,315,679		3,311,485
Creditors: Amounts Falling Due Within One Year	5	(384,742 )		(358,813 )

NET CURRENT ASSETS (LIABILITIES)			2,930,937		2,952,672

TOTAL ASSETS LESS CURRENT LIABILITIES			2,930,937		2,952,672

Creditors: Amounts Falling Due After More Than One Year	6		(1,461,279 )		(1,461,779 )

NET ASSETS			1,469,658		1,490,893

CAPITAL AND RESERVES
Called up share capital	7		4		4
Profit and Loss Account			1,469,654		1,490,889

SHAREHOLDERS' FUNDS			1,469,658		1,490,893

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Wandle Wimbledon Developments Ltd

Balance Sheet (continued)

As At 31 December 2024

For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Rowan Stewart

Director

22/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Wandle Wimbledon Developments Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10848890 . The registered office is Angels House, 5 Albemarle Road, Beckenham, Kent, BR3 5HZ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL (2024: NIL)

4. Debtors

	31 December 2024	31 July 2024
	£	£
Due within one year
Trade debtors	375	1,325
Intercompany	3,315,304	3,298,463
VAT	-	11,697

	3,315,679	3,311,485

5. Creditors: Amounts Falling Due Within One Year

	31 December 2024	31 July 2024
	£	£
Trade creditors	1	2,000
Bank loans and overdrafts	1,230	1,200
Inter-company	3,484	3,484
Accruals and deferred income	2,600	-
Directors' loan accounts	377,427	352,129

	384,742	358,813

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Wandle Wimbledon Developments Ltd

Notes to the Financial Statements (continued)

For the Period 1 August 2024 to 31 December 2024

6. Creditors: Amounts Falling Due After More Than One Year

	31 December 2024	31 July 2024
	£	£
Bank loans	1,461,279	1,461,779

7. Share Capital

	31 December 2024	31 July 2024
	£	£
Allotted, Called up and fully paid	4	4

8. Related Party Transactions

Included in Other Debtors are the following amounts owed by the following companies, all of which are under the control of the directors Mr A Major, Mr G Seaman, Mr R Stewart & Mr A Waters. No repayment terms have been set and no interest is to be charged.

223 Streatham Road Developments Ltd - £19,640 (2024 - £19,640)

Featherstone Group Holdings South East Ltd - £863,708 (2024 - £843,367)

Featherstone Homes (South East) Ltd - £1,113,564 (2024 - £1,117,064)

Featherstone Homes Developments Ltd - £2,700 (2024 - £2,700)

Featherstone Homes Southfield Rentals Ltd - £1,045,692 (2024 - £1,045,692)

Lyonton Road SE1 Developments Ltd - £270,000 (2024 - £270,000)

Included in Other Creditors are the following amounts owed to the following companies, all of which are under the control of the directors Mr A Major, Mr G Seaman, Mr R Stewart & Mr A Waters. No repayment terms have been set and no interest is to be charged.

Peckham Station Dev Ltd - £3,484 (2024 - £3,484)

Included in the Other Creditors is an amount owed to the company directors totalling £377,427 (2024 - £352,129), no interest is to be charged.

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