REGISTERED NUMBER: 09717961 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Wallsend House Management Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A Mackelden

SECRETARY:

A Mackelden

REGISTERED OFFICE:

White Lodge

19 Val Prinseps Road

Pevensey Bay

Eastbourne

East Sussex

BN24 6JD

REGISTERED NUMBER:

09717961 (England and Wales)

CURRENT ASSETS

Cash at bank

228

228

CREDITORS

Amounts falling due within one year

4

(958

)

(958

)

NET CURRENT LIABILITIES

(730

)

(730

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(730

)

(730

)

CAPITAL AND RESERVES

Called up share capital

5

1

1

Maintenance reserves

6

(731

)

(731

)

SHAREHOLDERS' FUNDS

(730

)

(730

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2025.

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

The director acknowledges his 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 director and authorised for issue on 27 October 2025 and were signed by:

A Mackelden - Director

1.	STATUTORY INFORMATION

Wallsend House Management Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).

The principal activity of the company is residents property management.

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.

DEFERRED TAX

Deferred tax is not recognized in respect of all timing differences that have originated but not reversed at the balance sheet date as these are considered immaterial.

3.	EMPLOYEES AND DIRECTORS

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

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

190

190

Other creditors

100

100

Directors' current accounts

176

176

Accrued expenses

492

492

958

958

The directors consider the carrying amounts of current liabilities approximate to their fair values.

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1

Ordinary

£1

1

1

6.

RESERVES

Retained

Maintenance

earnings

reserves

Totals

£

£

£

At 1 April 2024

-

(731

)

(731

)

Profit for the year

-

-

At 31 March 2025

-

(731

)

(731

)

The Profit and loss account comprises all current and prior period retained profit and losses after deducting any distributions made to the company's shareholders. This is a distributable reserve.

7.	ULTIMATE CONTROLLING PARTY

The controlling party is A Mackelden.