Company No: 01634096 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Mr M Conisbee
	Mr P Conisbee
	Mrs E Morrison

SECRETARY

Mr P Conisbee

REGISTERED OFFICE	264 Banbury Road
	Oxford
	Oxfordshire
	OX2 7DY
	United Kingdom

COMPANY NUMBER

01634096 (England and Wales)

ACCOUNTANT	Shaw Gibbs Limited
	264 Banbury Road
	Oxford
	OX2 7DY
	United Kingdom

		2024		2023
		£		£
Fixed assets		649,454		652,201
Current assets		197,834		341,174
Prepayments and accrued income		1,060		2,334
Creditors: amounts falling due within one year		( 22,148)		( 25,604)
Net current assets		176,746		317,904
Total assets less current liabilities		826,200		970,105
Net assets		826,200		970,105
Capital and reserves		826,200		970,105

For the financial year ending 24 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• 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;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Wizard Investments Limited (registered number: 01634096) were approved and authorised for issue by the Board of Directors on 24 September 2025 and were signed on its behalf by:

Mr P Conisbee Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 01634096). The address of its registered office is 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom.

2. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	3		3

3. Directors’ benefits: advances, credit and guarantees

Advances

At the balance sheet date £Nil (2023: £48,745) remains due from the directors and is included within current assets. These amounts are repayable on demand, and interest has been charged in line with HMRC's official rate.