IRIS Accounts Production v25.1.4.42 09583849 Board of Directors Board of Directors 1.1.24 31.12.24 31.12.24 0 0 true false true false false true false Ordinary 1.00000 B 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 09583849 2023-12-31 09583849 2024-12-31 09583849 2024-01-01 2024-12-31 09583849 2022-12-31 09583849 2023-01-01 2023-12-31 09583849 2023-12-31 09583849 ns15:EnglandWales 2024-01-01 2024-12-31 09583849 ns14:PoundSterling 2024-01-01 2024-12-31 09583849 ns10:Director1 2024-01-01 2024-12-31 09583849 ns10:Director2 2024-01-01 2024-12-31 09583849 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09583849 ns10:SmallEntities 2024-01-01 2024-12-31 09583849 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09583849 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 09583849 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 09583849 ns10:FullAccounts 2024-01-01 2024-12-31 09583849 ns10:OrdinaryShareClass1 2024-01-01 2024-12-31 09583849 ns10:OrdinaryShareClass2 2024-01-01 2024-12-31 09583849 ns10:CompanySecretary1 2024-01-01 2024-12-31 09583849 ns10:RegisteredOffice 2024-01-01 2024-12-31 09583849 ns5:CurrentFinancialInstruments 2024-12-31 09583849 ns5:CurrentFinancialInstruments 2023-12-31 09583849 ns5:ShareCapital 2024-12-31 09583849 ns5:ShareCapital 2023-12-31 09583849 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 09583849 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 09583849 ns5:CostValuation 2023-12-31 09583849 ns10:OrdinaryShareClass1 2024-12-31 09583849 ns10:OrdinaryShareClass2 2024-12-31 09583849 1 ns10:Director1 2023-12-31 09583849 1 ns10:Director1 2022-12-31 09583849 1 ns10:Director1 2024-01-01 2024-12-31 09583849 1 ns10:Director1 2023-01-01 2023-12-31 09583849 1 ns10:Director1 2024-12-31 09583849 1 ns10:Director1 2023-12-31 09583849 ns10:Director2 2 2023-12-31 09583849 ns10:Director2 2 2022-12-31 09583849 ns10:Director2 2 2024-01-01 2024-12-31 09583849 ns10:Director2 2 2023-01-01 2023-12-31 09583849 ns10:Director2 2 2024-12-31 09583849 ns10:Director2 2 2023-12-31

REGISTERED NUMBER: 09583849 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

WARNER SCOTT GROUP LIMITED

WARNER SCOTT GROUP LIMITED (REGISTERED NUMBER: 09583849) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| WARNER SCOTT GROUP LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTORS: | S H Burkeman

| C P Warner

| SECRETARY: | C P Warner

| REGISTERED OFFICE: | 6 Green Lane Business Park

| 238 Green Lane

| New Eltham

| London

| SE9 3TL

| REGISTERED NUMBER: | 09583849 (England and Wales)

| ACCOUNTANTS: | Andrew Cross & Co.

| Chartered Certified Accountants

| 6 Green Lane Business Park

| 238 Green Lane

| New Eltham

| London

| SE9 3TL

WARNER SCOTT GROUP LIMITED (REGISTERED NUMBER: 09583849) |

BALANCE SHEET

31 DECEMBER 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 145 |  | 145 |  |

CURRENT ASSETS

Debtors | 5 | 15,550 |  | - |  |

Cash at bank and in hand | 551 |  | 101,406 |  |

16,101 |  | 101,406 |  |

CREDITORS

Amounts falling due within one year | 6 | 2,127 |  | 87,703 |  |

NET CURRENT ASSETS | 13,974 |  | 13,703 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 14,119 |  | 13,848 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 290 |  | 290 |  |

Retained earnings | 13,829 |  | 13,558 |  |

SHAREHOLDERS' FUNDS | 14,119 |  | 13,848 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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.

WARNER SCOTT GROUP LIMITED (REGISTERED NUMBER: 09583849) |

BALANCE SHEET - continued

31 DECEMBER 2024

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 23 October 2025 and were signed on its behalf by:

S H Burkeman - Director

C P Warner - Director

WARNER SCOTT GROUP LIMITED (REGISTERED NUMBER: 09583849) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Warner Scott Group 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 145 |  |

| NET BOOK VALUE

| At 31 December 2024 | 145 |  |

| At 31 December 2023 | 145 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Amounts owed by group undertakings | 15,550 |  | - |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Amounts owed to group undertakings | - |  | 85,576 |  |

| Taxation and social security | 27 |  | 27 |  |

| Other creditors | 2,100 |  | 2,100 |  |

2,127 |  | 87,703 |  |

WARNER SCOTT GROUP LIMITED (REGISTERED NUMBER: 09583849) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2024 | 2023 |

| value: | £ | £ |

| 250 | Ordinary | £1 | 250 |  | 250 |  |

| 40 | B | £1 | 40 |  | 40 |  |

290 |  | 290 |  |

8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 | 2023 |

£ | £ |

| S H Burkeman

| Balance outstanding at start of year | (700 | ) | (700 | ) |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (700 | ) | (700 | ) |

| C P Warner

| Balance outstanding at start of year | (700 | ) | (700 | ) |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (700 | ) | (700 | ) |