REGISTERED NUMBER: 01781090 (England and Wales)

Financial Statements

for the Year Ended 31st December 2024

for

WILSONS (EPSOM) LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

I A Wilson

Mrs T Wilson

Miss T Wilson

Ms M Wilson

Mrs G Storr

J Butler

SECRETARY:

Mrs T Wilson

REGISTERED OFFICE:

Nonsuch Trading Estate

Kiln Lane

Epsom

Surrey

KT17 1DH

REGISTERED NUMBER:

01781090 (England and Wales)

AUDITORS:

TC Group

Statutory Auditor

Office: Croydon - TC SWP

3rd Floor, Suffolk House

George Street

Croydon

CR0 0YN

CURRENT ASSETS

Debtors

4

100,000

100,000

TOTAL ASSETS LESS CURRENT LIABILITIES

100,000

100,000

CAPITAL AND RESERVES

Called up share capital

100,000

100,000

SHAREHOLDERS' FUNDS

100,000

100,000

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29th September 2025 and were signed on its behalf by:

J Butler - Director

1.	STATUTORY INFORMATION

Wilsons (Epsom) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

The presentational currency of the financial statements is shown in pounds (£) and are rounded to the nearest pound.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Going concern

The directors are confident the company will be able to continue to meet its liabilities as they fall due, for at least 12 months from the date these financial statements were authorised for issue. As a result, the directors believe it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed by group undertakings

100,000

100,000

5.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Tim Lindfield (Senior Statutory Auditor)

For and on behalf of TC Group

6.	RELATED PARTY DISCLOSURES

No disclosure has been made of transactions with other wholly owned group companies as the company itself is a wholly owned subsidiary of Wilson Automobiles and Coachworks Limited.

7.	ULTIMATE CONTROLLING PARTY

The immediate and ultimate parent company is Wilson Automobiles and Coachworks Limited, registered in England and Wales.

Wilson Automobiles and Coachworks Limited prepares consolidated financial statements and copies can be obtained from Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1BH.