Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31truefalsetruetrue2024-01-0100 03296399 2024-01-01 2024-12-31 03296399 2023-01-01 2023-12-31 03296399 2024-12-31 03296399 2023-12-31 03296399 c:Director3 2024-01-01 2024-12-31 03296399 d:CurrentFinancialInstruments 2024-12-31 03296399 d:CurrentFinancialInstruments 2023-12-31 03296399 d:ShareCapital 2024-12-31 03296399 d:ShareCapital 2023-12-31 03296399 c:OrdinaryShareClass1 2024-01-01 2024-12-31 03296399 c:OrdinaryShareClass1 2024-12-31 03296399 c:OrdinaryShareClass1 2023-12-31 03296399 c:EntityHasNeverTraded 2024-01-01 2024-12-31 03296399 c:FRS102 2024-01-01 2024-12-31 03296399 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 03296399 c:FullAccounts 2024-01-01 2024-12-31 03296399 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 03296399 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 03296399









WEMS ENERGY CENTRE LIMITED

UNAUDITED

FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
WEMS ENERGY CENTRE LIMITED
REGISTERED NUMBER: 03296399

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

  
1
1


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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with 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 on 24 September 2025.




................................................
Vernon Hatton
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
WEMS ENERGY CENTRE LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

WEMS Energy Centre Limited is a private company limited by shares incorporated in England and Wales with registration number 03296399. Its registered office is Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN.
The financial statements are presented in pounds sterling which is the functional currency of the company, and rounded to the nearest £.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Going concern

The Directors consider it appropriate to adopt a basis other than going concern in preparing the
financial statements, as the company will be wound up in the future.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1
1



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1


Page 2

 
WEMS ENERGY CENTRE LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Controlling party

The immediate parent company is learnd UK Limited. The ultimate controlling party is learnd SE, a company incorporated in Luxembourg which is listed on the Frankfurt Stock Exchange. 
The parent of the smallest group for which consolidated financial statements are drawn up is learnd Limited, Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN. Copies of the Group accounts are avaliable from Companies House.

Page 3