REGISTERED NUMBER: 06666323 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 December 2024

for

Weben Partners Limited

Page

Statement of Financial Position

1

Notes to the Financial Statements

3

FIXED ASSETS

Intangible assets

4

630,001

653,334

Property, plant and equipment

5

23,979

36,922

653,980

690,256

CURRENT ASSETS

Debtors

6

37,183

180,395

Cash at bank

281,077

129,553

318,260

309,948

CREDITORS

Amounts falling due within one year

7

174,423

261,755

NET CURRENT ASSETS

143,837

48,193

TOTAL ASSETS LESS CURRENT LIABILITIES

797,817

738,449

CREDITORS

Amounts falling due after more than one year

8

635,162

577,592

NET ASSETS

162,655

160,857

CAPITAL AND RESERVES

Called up share capital

9

2

2

Retained earnings

162,653

160,855

SHAREHOLDERS' FUNDS

162,655

160,857

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 30 September 2025 and were signed by:

Mr Russell Marc Fitzpatrick - Director

1.	STATUTORY INFORMATION

Weben Partners Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

06666323

Registered office:

59 - 60 Gainsborough House

Thames Street

Windsor

Berkshire

SL4 1TX

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.

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Computer software is being amortised evenly over its estimated useful life of five years.

Tangible fixed assets

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

Motor vehicles

-

25% on cost

Computer equipment

-

33% on cost

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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4.	INTANGIBLE FIXED ASSETS

Computer

software

£

COST

At 31 December 2023

and 30 December 2024

700,000

AMORTISATION

At 31 December 2023

46,666

Amortisation for year

23,333

At 30 December 2024

69,999

NET BOOK VALUE

At 30 December 2024

630,001

At 30 December 2023

653,334

5.	PROPERTY, PLANT AND EQUIPMENT

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 31 December 2023

and 30 December 2024

43,900

5,965

49,865

DEPRECIATION

At 31 December 2023

10,975

1,968

12,943

Charge for year

10,975

1,968

12,943

At 30 December 2024

21,950

3,936

25,886

NET BOOK VALUE

At 30 December 2024

21,950

2,029

23,979

At 30 December 2023

32,925

3,997

36,922

6.

DEBTORS

30.12.24

30.12.23

£

£

Amounts falling due within one year:

Trade debtors

-

9,500

Other debtors

37,181

170,893

37,181

180,393

Amounts falling due after more than one year:

Other debtors

2

2

Aggregate amounts

37,183

180,395

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.12.24

30.12.23

£

£

Trade creditors

57,592

60,455

Other creditors

116,831

201,300

174,423

261,755

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30.12.24

30.12.23

£

£

Other creditors

635,162

577,592

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.12.24

30.12.23

value:

£

£

2

Ordinary

£1

2

2