Wycliffe Newco Limited Filleted Accounts Cover |  |

| Wycliffe Newco Limited |
|  | Company No. 08211862 |  |
|  |  | Information for Filing with The Registrar |  |  |
|  |  | 31 January 2025 |  |  |

Wycliffe Newco Limited Directors Report Registrar |  |

The Director presents his report and the accounts for the year ended 31 January 2025.
Principal activities |  |  |  |  |
The principal activity of the company during the year under review was holding company.
Director |  |  |  |  |
The Director who served at any time during the year was as follows:
M. Rafiq |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
M. Rafiq |  |  |  |  |  |
Director |  |  |  |  |  |
08 October 2025 |  |  |  |  |  |

Wycliffe Newco Limited Balance Sheet Registrar |  |

at | 31 January 2025 |  |  |  |  |  |  |
Company No. | 08211862 |  | Notes | 2025 |  |  |  | 2024
|  |  |  |  |  | £ |  |  |  | £
Fixed assets |  |  |  |  |  |  |
| Investments |  | 4 | 4 |  |  |  | 4
|  |  |  |  |  | 4 |  |  |  | 4
Current assets |  |  |  |  |  |  |
| Cash at bank and in hand |  |  | 2 |  |  |  | 2
|  |  |  |  |  | 2 |  |  |  | 2
Net current assets |  |  | 2 |  |  |  | 2
Total assets less current liabilities |  |  | 6 |  |  |  | 6
Net assets |  |  | 6 |  |  |  | 6
Capital and reserves |  |  |  |  |  |  |
| Called up share capital |  |  | 6 |  |  |  | 6
Total equity |  |  | 6 |  |  |  | 6
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 08 October 2025 and signed on its behalf by: |  |
M. Rafiq |  |  |  |  |  |  |
Director |  |  |  |  |  |  |
08 October 2025 |  |  |  |  |  |  |  |

Wycliffe Newco Limited Notes to the Accounts Registrar |  |

for the year ended 31 January 2025 |  |  |  |  |  |  |  |

1 | General information |  |
| Wycliffe Newco Limited is a private company limited by shares and incorporated in England and Wales.
| Its registered number is: 08211862 |  |  |  |  |  |
| Its registered office is: |  |  |  |  |  |  |  |  |  |
| 74 Edgeley Road |  |  |  |  |  |  |  |  |  |
| Stockport |  |  |  |  |  |  |  |  |  |
| Cheshire |  |  |  |  |  |  |  |  |  |
| SK3 9NQ |  |  |  |  |  |
| The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2 | Accounting policies |  |  |  |  |  |  |  |

| Investments |  |  |  |  |  |  |  |
| Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

3 | Employees |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | Number |  |  |  | Number
|  | The average monthly number of employees (including directors) during the year was: | 0 |  |  |  | 0

4 | Investments |  |  |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | Investment in Subsidiaries |  |  |  | Total
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Cost or valuation |  |  |  |  |  |  |  |  |  |
|  | At 1 February 2024 |  |  |  |  |  | 4 |  |  |  | 4
|  | At 31 January 2025 |  |  |  |  |  | 4 |  |  |  | 4
|  | Provisions/Impairment |  |  |  |  |  |  |  |  |  |
|  | Net book values |  |  |  |  |  |  |  |  |  |
|  | At 31 January 2025 |  |  |  |  |  | 4 |  |  |  | 4
|  | At 31 January 2024 |  |  |  |  |  | 4 |  |  |  | 4

5 | Share Capital |  |  |  |  |  |  |  |
|  | 6 ordinary shares at £1 fully paid.

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