Wilton Park Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 06757376

		31 December 2024		31 December 2023
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	3	399,683		400,887

		399,683		400,887
Creditors: Amounts Falling Due Within One Year	4	(22,408 )		(22,408 )

NET CURRENT ASSETS (LIABILITIES)			377,275		378,479

TOTAL ASSETS LESS CURRENT LIABILITIES			377,275		378,479

NET ASSETS			377,275		378,479

CAPITAL AND RESERVES
Called up share capital	5		164		164
Share premium account			384,725		384,725
Profit and Loss Account			(7,614 )		(6,410 )

SHAREHOLDERS' FUNDS			377,275		378,479

Page 1

Page 2

Wilton Park Holdings Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Damian Woodward

Director

30th September 2025

The notes on page 3 form part of these financial statements.

1. Accounting Policies

1.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

3. Debtors

	31 December 2024	31 December 2023
	£	£
Due within one year
Other debtors	399,683	400,887

4. Creditors: Amounts Falling Due Within One Year

	31 December 2024	31 December 2023
	£	£
Trade creditors	1,080	1,204
Other creditors	21,328	21,204

	22,408	22,408

5. Share Capital

	31 December 2024	31 December 2023
	£	£
Allotted, Called up and fully paid	164	164

6. Related Party Transactions

Wilton Park Holdings Limited is a connected company of Bean Partners Finance Limited.

During the year, the company provided finance to the connected company. As at the year end, the amount owing to the company and included in Other Debtors was £399,571 (2023 - £400,775). The loan is unsecured, non-interest bearing, and repayable on demand.

7. Ultimate Controlling Party

The company does not have an ultimate controlling party.

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