Wardour W1 Ltd

	Page
Accountants' Report	1
Balance Sheet	2
Statement of Changes in Equity	3
Notes to the Financial Statements	4

Report of the Accountant to the directors of Wardour W1 Ltd

These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the period ended 31 January 2025.

We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.

On the Balance Sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give “a true and fair view”.

You have determined that the company is exempt from the statutory requirement for an audit for this accounting period. Therefore, the financial statements are unaudited.

The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.

ZA Limited

05/10/2025

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Wardour W1 Ltd

Balance Sheet

As At 31 January 2025

Balance Sheet

Registered number: 15393371

		31 January 2025		5 January 2025
	Notes	£	£	£	£
CURRENT ASSETS
Cash at bank and in hand		8,338		21,029

		8,338		21,029
Creditors: Amounts Falling Due Within One Year	4	(28,168 )		(31,216 )

NET CURRENT ASSETS (LIABILITIES)			(19,830 )		(10,187 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(19,830 )		(10,187 )

Creditors: Amounts Falling Due After More Than One Year	5		(50,000 )		(50,000 )

NET LIABILITIES			(69,830 )		(60,187 )

CAPITAL AND RESERVES
Called up share capital	6		3		3
Profit and Loss Account			(69,833 )		(60,190 )

SHAREHOLDERS' FUNDS			(69,830)		(60,187)

For the period ending 31 January 2025 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 Simon Darvish Director	Mr Saul Babani Director
05/10/2025

The notes on page 4 form part of these financial statements.

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Wardour W1 Ltd

Statement of Changes in Equity

For the Period 6 January 2025 to 31 January 2025

Statement of Changes in Equity

	Share Capital	Profit and Loss Account	Total
	£	£	£
As at 6 January 2024	3	-	3
Loss for the year and total comprehensive income	-	(60,190 )	(60,190)

As at 5 January 2025 and 6 January 2025	3	(60,190 )	(60,187)


Loss for the period and total comprehensive income	-	(9,643 )	(9,643)

As at 31 January 2025	3	(69,833 )	(69,830)

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Wardour W1 Ltd

Notes to the Financial Statements

For the Period 6 January 2025 to 31 January 2025

Notes to the Financial Statements

1. General Information

Wardour W1 Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15393371 . The registered office is 20 Cranfield Drive, London, NW9 5WH.

2. Accounting Policies

2.1. 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.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts. Turnover includes revenue earned from the rendering of services

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1 (2025: 1)

4. Creditors: Amounts Falling Due Within One Year

	31 January 2025	5 January 2025
	£	£
Other creditors	28,168	31,216

5. Creditors: Amounts Falling Due After More Than One Year

	31 January 2025	5 January 2025
	£	£
Other creditors	50,000	50,000

6. Share Capital

	31 January 2025	5 January 2025
	£	£
Allotted, Called up and fully paid	3	3

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