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REGISTERED NUMBER: 04362354 (England and Wales)

WESTNESS 1000 LIMITED

Financial Statements

for the Year Ended 31 January 2025

| WESTNESS 1000 LIMITED (REGISTERED NUMBER: 04362354) |

Contents of the Financial Statements

for the year ended 31 January 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| WESTNESS 1000 LIMITED |

Company Information

for the year ended 31 January 2025

| Directors: | C M Marks

| J C Marks

| Registered office: | 3rd Floor

| 86 - 90 Paul Street

| London

| EC2A 4NE

| Registered number: | 04362354 (England and Wales)

| Accountants: | Cooper Parry Advisory

| New Derwent House

| 69-73 Theobalds Road

| London

| WC1X 8TA

| WESTNESS 1000 LIMITED (REGISTERED NUMBER: 04362354) |

Balance Sheet

31 January 2025

2025 | 2024 |

| Notes | £ | £

Current assets

Debtors | 4 | 46,303 |  | 46,303 |  |

Cash in hand | 100 |  | 100 |  |

46,403 |  | 46,403 |  |

Creditors

Amounts falling due within one year | 5 | (254,160 | ) | (254,160 | ) |

Net current liabilities | (207,757 | ) | (207,757 | ) |

Total assets less current liabilities | (207,757 | ) | (207,757 | ) |

Capital and reserves

Called up share capital | 100 |  | 100 |  |

Retained earnings | (207,857 | ) | (207,857 | ) |

(207,757 | ) | (207,757 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 15 October 2025 and were signed on its behalf by:

J C Marks - Director

| WESTNESS 1000 LIMITED (REGISTERED NUMBER: 04362354) |

Notes to the Financial Statements

for the year ended 31 January 2025

1. | Statutory information

| Westness 1000 Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

| Going concern

| At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

3. | Employees and directors

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | Debtors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Deferred tax asset | 46,303 |  | 46,303 |  |

5. | Creditors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Directors' current accounts | 253,206 |  | 253,206 |  |

| Accruals and deferred income | 954 |  | 954 |  |

254,160 |  | 254,160 |  |