Wadesmill Suite Limited

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Accountant's Report	1
Balance Sheet	2
Notes to the Financial Statements	3

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Wadesmill Suite Limited for the year ended 31 March 2025 which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the directors of Wadesmill Suite Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Wadesmill Suite Limited and state those matters that we have agreed to state to the directors of Wadesmill Suite Limited in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Wadesmill Suite Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Wadesmill Suite Limited . You consider that Wadesmill Suite Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Wadesmill Suite Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Kevin Rose

20/10/2025

IAC Audit and Consultancy Ltd

23 Westbury Road

Yarnbrook

Wiltshire

BA14 6AG

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Wadesmill Suite Limited

Balance Sheet

As At 31 March 2025

Balance Sheet

Registered number: 04305763

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Cash at bank and in hand		3		3

		3		3
NET CURRENT ASSETS (LIABILITIES)			3		3

TOTAL ASSETS LESS CURRENT LIABILITIES			3		3

NET ASSETS			3		3

CAPITAL AND RESERVES
Called up share capital	6		3		3

SHAREHOLDERS' FUNDS			3		3

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Stuart Storey

Director

20/10/2025

The notes on page 3 form part of these financial statements.

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Wadesmill Suite Limited

Notes to the Financial Statements

For The Year Ended 31 March 2025

Notes to the Financial Statements

1. General Information

Wadesmill Suite Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04305763 . The registered office is Wodson Park, Wadesmill Road, Ware, Hertfordshire, SG12 0UQ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Sale of goods

Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2024: 3)

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	3	3

7. Ultimate Parent Undertaking and Controlling Party

The company's immediate and ultimate parent undertaking and controlling party is Wodson Park Trust (Company Number 04757847) by virtue of its ownership of 100% of the shares of the company.

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