Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31false02024-04-01Investing in company loans and property0falsefalsetrue 12340789 2024-04-01 2025-03-31 12340789 2023-04-01 2024-03-31 12340789 2025-03-31 12340789 2024-03-31 12340789 c:Director1 2024-04-01 2025-03-31 12340789 d:FreeholdInvestmentProperty 2025-03-31 12340789 d:FreeholdInvestmentProperty 2024-03-31 12340789 d:FreeholdInvestmentProperty 2 2024-04-01 2025-03-31 12340789 d:CurrentFinancialInstruments 2025-03-31 12340789 d:CurrentFinancialInstruments 2024-03-31 12340789 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 12340789 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 12340789 d:ShareCapital 2025-03-31 12340789 d:ShareCapital 2024-03-31 12340789 d:RetainedEarningsAccumulatedLosses 2025-03-31 12340789 d:RetainedEarningsAccumulatedLosses 2024-03-31 12340789 c:FRS102 2024-04-01 2025-03-31 12340789 c:Audited 2024-04-01 2025-03-31 12340789 c:FullAccounts 2024-04-01 2025-03-31 12340789 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 12340789 c:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 12340789 f:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure

Registered number: 12340789









WILLIS MANAGEMENT LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

 
WILLIS MANAGEMENT LIMITED
REGISTERED NUMBER: 12340789

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Investment property
 5 
575,157
568,029

  
575,157
568,029

Current assets
  

Debtors: amounts falling due within one year
 6 
8,917
11,374

  
8,917
11,374

Creditors: amounts falling due within one year
 7 
(7,412)
(9,563)

Net current assets
  
 
 
1,505
 
 
1,811

Total assets less current liabilities
  
576,662
569,840

  

Net assets
  
576,662
569,840


Capital and reserves
  

Called up share capital 
  
362,801
362,801

Profit and loss account
  
213,861
207,039

  
576,662
569,840


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 3 November 2025.




S A J Nahum
Director

The notes on pages 2 to 5 form part of these financial statements.
Page 1

 
WILLIS MANAGEMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Willis Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Going concern

Having reviewed the Company's financial forecasts and expected future cash flows, and assuming continuing financial support will be provided to the Company by its ultimate parent undertaking Hightower Investments Corp, the directors have a reasonable expectation that the Company has adequate resources available to it to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of signing of these financial statements. The directors have therefore continued to adopt the going concern basis in preparing the financial statements for the year ended 31 March 2025.

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 2

 
WILLIS MANAGEMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.4

Revenue

Revenue represents the rents receivable from the investment property, and is shown net of VAT.   Rents receivable are recognised on a straight-line basis over the term of the lease.

 
2.5

Investment property

Investment property is carried at fair value determined annually by the directors and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in profit or loss.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.
Investment property 
 
The assumptions on which the investment property valuation has been based includes, but is not limited to, matters such as the tenure and tenancy details for the property and prevailing market yields. If the assumptions upon which the directors have based their valuation proves to be inaccurate, this may have an impact on the value of the Company’s investment property, which could in turn have an effect on
the Company’s financial position and results.


4.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).

Page 3

 
WILLIS MANAGEMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

5.


Investment property


Freehold investment property

£



Valuation


At 1 April 2024
568,029


Surplus on revaluation
7,128



At 31 March 2025
575,157

The 2025 valuation was made by the directors, on an open market value for existing use basis.






6.


Debtors

2025
2024
£
£


Trade debtors
2,894
5,845

Amounts owed by group undertakings
1
1

Other debtors
6,022
5,528

8,917
11,374



7.


Creditors: Amounts falling due within one year

2025
2024
£
£

Other creditors
4,412
5,963

Accruals and deferred income
3,000
3,600

7,412
9,563



8.


Related party transactions

The company has taken the exemption available in FRS 102 S1A whereby it has not disclosed transactions with the ultimate parent company or any wholly owned subsidiary undertakings of the group.

Page 4

 
WILLIS MANAGEMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

9.


Controlling party

The immediate parent company is Tawny Holdings Limited, a company incorporated in Cyprus, with the registered address of 12 Menandrou Street, Eliona Tower, 1st Floor, CY-1066, Nicosia, Cyprus.
The ultimate parent company is Hightower Investments Corp, a company incorporated in British Virgin Islands, with the registered address of 2nd Floor, O'Neal Marketing Associate Building, P O Box 3174, Wickham's Cay II, Road Town, Tortola, British Virgin Islands.


10.


Auditors' information

The auditors' report on the financial statements for the year ended 31 March 2025 was unqualified.

The audit report was signed on 3 November 2025 by Christopher Taylor (Senior Statutory Auditor) on behalf of Adler Shine LLP.

 
Page 5