Acorah Software Products - Accounts Production 16.5.460 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 07335848 Mr Andrew Crossman Mr Iestyn Morgan Infinite Renewables Ltd true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 07335848 2023-12-31 07335848 2024-12-31 07335848 2024-01-01 2024-12-31 07335848 frs-core:ShareCapital 2024-12-31 07335848 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 07335848 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 07335848 frs-bus:SmallEntities 2024-01-01 2024-12-31 07335848 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 07335848 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 07335848 1 2024-01-01 2024-12-31 07335848 frs-bus:Director1 2024-01-01 2024-12-31 07335848 frs-bus:Director2 2024-01-01 2024-12-31 07335848 frs-countries:EnglandWales 2024-01-01 2024-12-31 07335848 2022-12-31 07335848 2023-12-31 07335848 2023-01-01 2023-12-31 07335848 frs-core:ShareCapital 2023-12-31
Registered number: 07335848
Wind Direct Limited
Financial Statements
For The Year Ended 31 December 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 07335848
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Cash at bank and in hand 10 10
10 10
NET CURRENT ASSETS (LIABILITIES) 10 10
TOTAL ASSETS LESS CURRENT LIABILITIES 10 10
NET ASSETS 10 10
CAPITAL AND RESERVES
Called up share capital 4 10 10
SHAREHOLDERS' FUNDS 10 10
For the year 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 Andrew Crossman
Director
Mr Iestyn Morgan
Director
24/09/2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Wind Direct Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07335848 . The registered office is 1000B Central Park, Western Avenue, Bridgend, CF31 3RT.
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.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 10 10
5. Ultimate Controlling Party
The company's ultimate controlling party is Infinite Renewables Ltd by virtue of it's ownership of 100% of the issued share capital in the company.
Page 2