WESTERN RAIL SERVICES (HOLDINGS) LIMITED

WESTERN RAIL SERVICES (HOLDINGS) LIMITED
Contents Page
For the year ended 31 December 2024

Company information	1
Statement of financial position	2
Notes to the financial statements	3

WESTERN RAIL SERVICES (HOLDINGS) LIMITED
Company Information
For the year ended 31 December 2024

Director	Mr I P Merrifield
Registered Number	07601027
Registered Office	C3 Apollo Court Neptune Park Plymouth Devon PL4 0SJ
Accountants	FUEL Accountancy Services Ltd Chartered Certified Accountants C3 Apollo Court Neptune Park Plymouth PL4 0SJ

1

WESTERN RAIL SERVICES (HOLDINGS) LIMITED
Statement of Financial Position
As at 31 December 2024

	Notes	2024 £	2023 £
Fixed assets
Investments	3	126,825	126,825
		126,825	126,825
Current assets
Net current assets		0	0

Total assets less current liabilities		126,825	126,825
Creditors: amount falling due after more than one year	4	(125,625)	(125,625)
Net assets		1,200	1,200

Capital and reserves
Called up share capital		1,200	1,200
Profit and loss account		0	0
Shareholders' funds		1,200	1,200

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 11 September 2025 and were signed by:

-------------------------------
Mr I P Merrifield
Director

2

WESTERN RAIL SERVICES (HOLDINGS) LIMITED
Notes to the Financial Statements
For the year ended 31 December 2024

General Information

WESTERN RAIL SERVICES (HOLDINGS) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 07601027, registration address C3 Apollo Court, Neptune Park, Plymouth, Devon, PL4 0SJ.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The financial statements are prepared in accordance with the FRS 102 Financial Reporting Standard for Smaller Entities.
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

2.	Average number of employees Average number of employees during the year was 1 (2023 : 1).

3.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 January 2024	126,825	126,825
Additions	-	-
Disposals	-	-
At 31 December 2024	126,825	126,825

The company owns 100% of the issued share capital of WRS Cables Limited.

The last two years aggregate capital and reserves and the profit and (loss) for each year is shown below.

		2018 £		2017 £
Aggregate capital and reserves		236,258		204,445
Profit and (loss) for the year		155,713		186,240

WRS Cables Limited is a company incorporated in the UK, it's principle activity is the supply and distribution of rail cables and related products. The company registration number is 04613828 and its registered office address is 66 Faraday Mill Business Park, Cattedown, Plymouth, PL4 0ST.

4.

Creditors: amount falling due after more than one year

	2024 £		2023 £
Amounts Owed to Group Undertakings	125,625		125,625
	125,625		125,625

5.	Related party transactions During the year, the company received a dividend from WRS Cables Limited totaling £543,833 At the year end there was an amount owed to WRS Cabled Limited totaling £125,625 (2021: £125,625).

3

Registered Number: 07601027
England and Wales
WESTERN RAIL SERVICES (HOLDINGS) LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 January 2024 End date: 31 December 2024