Company registration number 09020745 (England and Wales)
A & W ELLIS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025
A & W ELLIS LIMITED
COMPANY INFORMATION
Directors
Mrs R Ellis
Mr W Ellis
Company number
09020745
Registered office
5 Technology Park
Colindeep Lane
London
United Kingdom
NW9 6BX
Accountants
Grunberg & Co Limited
5 Technology Park
Colindeep Lane
Colindale
London
United Kingdom
NW9 6BX
A & W ELLIS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
A & W ELLIS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MAY 2025
- 1 -

The directors present their annual report and financial statements for the year ended 31 May 2025.

Principal activities

There was no principal activity as the company continued to be dormant.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mrs R Ellis
Mr W Ellis
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr W Ellis
Director
24 October 2025
A & W ELLIS LIMITED
BALANCE SHEET
AS AT 31 MAY 2025
31 May 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Cash at bank and in hand
2
2
Net current assets
2
2
Capital and reserves
Called up share capital
2
2

For the financial year ended 31 May 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

T he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 24 October 2025 and are signed on its behalf by:
Mr W Ellis
Director
Company registration number 09020745 (England and Wales)
A & W ELLIS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025
- 3 -
1
Accounting policies
Company information

A & W Ellis Limited is a private company limited by shares incorporated in England and Wales. The registered office is 5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
2025-05-31 2024-06-01 false false true CCH Software CCH Accounts Production 2025.300 Mrs R Ellis Mr W Ellis 09020745 2024-06-01 2025-05-31 09020745 bus:Director1 2024-06-01 2025-05-31 09020745 bus:Director2 2024-06-01 2025-05-31 09020745 bus:RegisteredOffice 2024-06-01 2025-05-31 09020745 2025-05-31 09020745 2024-05-31 09020745 core:ShareCapital 2025-05-31 09020745 core:ShareCapital 2024-05-31 09020745 2023-06-01 2024-05-31 09020745 bus:EntityHasNeverTraded 2024-06-01 2025-05-31 09020745 bus:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 09020745 bus:FRS102 2024-06-01 2025-05-31 09020745 bus:AuditExempt-NoAccountantsReport 2024-06-01 2025-05-31 09020745 bus:FullAccounts 2024-06-01 2025-05-31 xbrli:pure xbrli:shares iso4217:GBP