REGISTERED NUMBER: 00687290 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2025

FOR

E H WENN (HAPPISBURGH) LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr J B Grier

Mr D J P Love

SECRETARY:

Mr D J P Love

REGISTERED OFFICE:

124 Thorpe Road

Norwich

Norfolk

NR1 1RS

REGISTERED NUMBER:

00687290 (England and Wales)

ACCOUNTANTS:

Sexty & Co

Chartered Certified Accountants

124 Thorpe Road

Norwich

Norfolk

NR1 1RS

FIXED ASSETS

Tangible assets

5

1,826

1,689

Investment property

6

4,759,500

4,759,500

4,761,326

4,761,189

CURRENT ASSETS

Debtors

7

12,036

10,595

Cash at bank

311,162

244,786

323,198

255,381

CREDITORS

Amounts falling due within one year

8

41,807

17,512

NET CURRENT ASSETS

281,391

237,869

TOTAL ASSETS LESS CURRENT LIABILITIES

5,042,717

4,999,058

PROVISIONS FOR LIABILITIES

532,000

532,000

NET ASSETS

4,510,717

4,467,058

CAPITAL AND RESERVES

Called up share capital

9

992

992

Share premium

10

72,040

72,040

Retained earnings

10

4,437,685

4,394,026

SHAREHOLDERS' FUNDS

4,510,717

4,467,058

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

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:

Mr J B Grier - Director

1.	STATUTORY INFORMATION

E H Wenn (Happisburgh) Ltd 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.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover

Turnover represents rents receivable during the year.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost and 25% on reducing balance

Investment property

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 6 April 2024

19,513

Additions

1,000

At 5 April 2025

20,513

DEPRECIATION

At 6 April 2024

17,824

Charge for year

863

At 5 April 2025

18,687

NET BOOK VALUE

At 5 April 2025

1,826

At 5 April 2024

1,689

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 6 April 2024

and 5 April 2025

4,759,500

NET BOOK VALUE

At 5 April 2025

4,759,500

At 5 April 2024

4,759,500

The Directors' have valued the investment properties held at the balance sheet date, and, in their opinion, the open market value was £4,759,500.

Fair value at 5 April 2025 is represented by:

£

Valuation in 2024

4,483,487

Cost

276,013

4,759,500

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Prepayments

12,036

10,595

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Tax

10,600

8,400

Social security and other taxes

5,200

5,200

Directors' loan accounts

3,607

2,412

Accruals and deferred income

22,400

1,500

41,807

17,512

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

992

Ordinary

£1

992

992

10.

RESERVES

Retained

Share

earnings

premium

Totals

£

£

£

At 6 April 2024

4,394,026

72,040

4,466,066

Profit for the year

43,659

-

43,659

At 5 April 2025

4,437,685

72,040

4,509,725