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Registered number: 01940723










Western Landscapes Limited








Unaudited

Directors' Report and Financial Statements

For the Year Ended 31 December 2024

 
Western Landscapes Limited
 

Company Information


Directors
S Huxley 
A M Pollins (appointed 18 October 2024)
A P Bell (appointed 27 August 2025)




Company secretary
Z S Robertson (appointed on 18 October 2024)



Registered number
01940723



Registered office
Octavia House Westwood Way

Westwood Business Park

Coventry

England

CV4 8JP




Accountants
Kreston Reeves LLP
Chartered Accountants

Montague Place

Quayside

Chatham Maritime

ME4 4QU





 
Western Landscapes Limited
 

Contents



Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4


 
Western Landscapes 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.

Results
The company has not traded during the current or preceding financial year end, accordingly, no profit or loss account has been prepared. Any expenses have been met by other group companies.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Directors

The directors who served during the year were:

S Huxley 
A M Pollins (appointed 18 October 2024)

For the year ended 31 December 2024, the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

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





A M Pollins
Director
Date: 17 September 2025

Page 1

 
Western Landscapes 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

 
Western Landscapes Limited
Registered number: 01940723

Balance Sheet
As at 31 December 2024

2024
2023
Note
£000
£000

  

Current assets
  

Debtors: amounts falling due within one year
 3 
2,046
2,046

  
2,046
2,046

Total assets less current liabilities
  
 
 
2,046
 
 
2,046

  

Net assets
  
2,046
2,046


Capital and reserves
  

Called up share capital 
 4 
10
10

Profit and loss account
  
2,036
2,036

  
2,046
2,046


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 Company's financial statements have been prepared in accordance with the 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 by: 




A M Pollins
Director
Date: 17 September 2025

The notes on page 4 form part of these financial statements.

Page 3

 
Western Landscapes Limited
 

 
Notes to the Financial Statements
For the Year Ended 31 December 2024

1.


General information

The company is a private company limited by share capital and incorporated in England and Wales. The address of the registered office is: Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company's functional currency is Pounds Sterling. The company's financial statements are presented to the nearest £1,000.


3.


Debtors

2024
2023
£000
£000


Amounts owed by group undertakings
2,046
2,046

2,046
2,046



4.


Share capital

2024
2023
£000
£000
Allotted, called up and fully paid



10,000 (2023 - 10,000) Ordinary shares of £1 each
10
10

The holders of ordinary shares are entitled to receive dividends as declared from time to time and are entitled to one vote per share at meetings of the company.



5.


Controlling party

At the balance sheet date, the company was a wholly owned subsidiary of idverde Limited, a company incorporated in England and Wales.
The smallest group of undertakings for which group accounts are drawn up is idverde UK Limited, a company registered in England and Wales. 
At the year end, the largest group of undertakings for which group accounts are drawn up is Armorica Topco SCA, the ultimate parent company, registered in Luxembourg and controlled by Core Equity Holdings LP.
No single individual or company owns 25% or more of the economic rights of Core Equity Holdings LP directly or indirectly. However, Mr Serge Walid Sarkis, as Senior Manager, exercises the management control of Core Equity Holdings LP through its general partner, Core Equity Holdings GP Limited.

Page 4