CV WDS Holdings Ltd 15423840 true 2024-01-18 2025-01-31 2025-01-31 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true 15423840 2024-01-18 2025-01-31 15423840 2025-01-31 15423840 bus:OrdinaryShareClass1 bus:CumulativeShares 2025-01-31 15423840 core:CurrentFinancialInstruments 2025-01-31 15423840 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-31 15423840 bus:SmallEntities 2024-01-18 2025-01-31 15423840 bus:AuditExemptWithAccountantsReport 2024-01-18 2025-01-31 15423840 bus:FilletedAccounts 2024-01-18 2025-01-31 15423840 bus:SmallCompaniesRegimeForAccounts 2024-01-18 2025-01-31 15423840 bus:RegisteredOffice 2024-01-18 2025-01-31 15423840 bus:Director2 2024-01-18 2025-01-31 15423840 bus:OrdinaryShareClass1 bus:CumulativeShares 2024-01-18 2025-01-31 15423840 bus:EntityHasNeverTraded 2024-01-18 2025-01-31 15423840 bus:PrivateLimitedCompanyLtd 2024-01-18 2025-01-31 15423840 countries:EnglandWales 2024-01-18 2025-01-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 15423840

CV WDS Holdings Ltd
Unaudited Filleted Financial Statements
for the Period from 18 January 2024 to 31 January 2025

CV WDS Holdings Ltd

Contents

Balance Sheet | 1
Notes to the Unaudited Financial Statements | 2 to 3

CV WDS Holdings Ltd

(Registration number: 15423840)
Balance Sheet as at 31 January 2025

| Note | 2025 £
Current assets |  |
Debtors |  | 235,100
Cash at bank and in hand |  | 1,219,403
|  | 1,454,503
Creditors: Amounts falling due within one year | 4 | (3,687)
Net assets |  | 1,450,816
Capital and reserves |  |
Called up share capital | 5 | 100
Retained earnings |  | 1,450,716
Shareholders' funds |  | 1,450,816

For the financial 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.

For the financial period ending 31 January 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 10 October 2025 and signed on its behalf by:

......................................... Mr C Hyland Director

CV WDS Holdings Ltd

Notes to the Unaudited Financial Statements for the Period from 18 January 2024 to 31 January 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Arrow Mill
Queensway
Rochdale
Lancashire
OL11 2YW

These financial statements were authorised for issue by the Board on 10 October 2025.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

CV WDS Holdings Ltd

Notes to the Unaudited Financial Statements for the Period from 18 January 2024 to 31 January 2025

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

4 | Creditors

Creditors: amounts falling due within one year

| 2025 £
Due within one year |
Taxation and social security | 3,687

5 | Share capital

Allotted, called up and fully paid shares

| 2025
| No. | £
Ordinary of £1 each | 100 | 100