Company No: 12578969 (England and Wales)

Contents

• Statement of Financial Position
• Notes to the Financial Statements

		2025		2024
		£		£
Current assets		1,303,478		1,535,774
Prepayments and accrued income		210		-
Creditors: amounts falling due within one year		( 2)		( 2)
Net current assets		1,303,686		1,535,772
Total assets less current liabilities		1,303,686		1,535,772
Accruals and deferred income		( 1,650)		( 1,575)
Net assets		1,302,036		1,534,197
Capital and reserves		1,302,036		1,534,197

For the financial year ending 30 April 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year 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 micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Income Statement has not been delivered.

The financial statements of Helios Logistics (Wynyard) Limited (registered number: 12578969) were approved and authorised for issue by the Board of Directors on 19 September 2025 and were signed on its behalf by:

T Cartner Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 12578969). The address of its registered office is Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	-		-

3. Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 ‘The Financial Reporting Standard applicable to the Micro-entities Regime’.
The financial statements have been prepared in sterling, which is the functional currency of the entity. Monetary amounts in these financial statements are rounded to the nearest £.