Company Registration No. 03482620 (England and Wales)
WINTHORPE TRADING LIMITED
Unaudited accounts
for the year ended 30 December 2024
WINTHORPE TRADING LIMITED
Unaudited accounts
Contents
WINTHORPE TRADING LIMITED
Company Information
for the year ended 30 December 2024
Directors
RICCI, Laura
GATTUSO, Silvia
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Company Number
03482620 (England and Wales)
Registered Office
Spaces, 12 HAMMERSMITH GROVE
OMEGA SUITE
HAMMERSMITH
LONDON
W6 7AP
United Kingdom
WINTHORPE TRADING LIMITED
Statement of financial position
as at 30 December 2024
Creditors: amounts falling due within one year
(540)
(540)
Net current liabilities
(540)
(540)
Total assets less current liabilities
55,834
55,834
Creditors: amounts falling due after more than one year
(81,953)
(77,453)
Net liabilities
(26,119)
(21,619)
Called up share capital
5,000
5,000
Capital contribution reserve
(5,000)
(5,000)
Profit and loss account
(26,119)
(21,619)
Shareholders' funds
(26,119)
(21,619)
For the year ending 30 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 September 2025 and were signed on its behalf by
RICCI, Laura
Director
Company Registration No. 03482620
WINTHORPE TRADING LIMITED
Notes to the Accounts
for the year ended 30 December 2024
WINTHORPE TRADING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 03482620. The registered office is Spaces, 12 HAMMERSMITH GROVE, OMEGA SUITE, HAMMERSMITH, LONDON, W6 7AP, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 31 December 2023
56,374
Valuation at 30 December 2024
56,374
The company holds 47.97% of the shares in Soft Italia Spa, a company registered in Italy. The company is involved in a litigation in relation to the ownership of shares it holds in Soft Italia Spa.
At the moment the litigation is still ongoing and no indication as to when the litigation will be settle.
5
Creditors: amounts falling due within one year
2024
2023
6
Creditors: amounts falling due after more than one year
2024
2023
Other creditors
81,953
77,453
Allotted, called up and fully paid:
5,000 Ordinary shares of £1 each
5,000
5,000
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).