Company Registration No. 12479027 (England and Wales)
Wire Holdings Limited
Unaudited accounts
for the year ended 28 February 2025
Wire Holdings Limited
Unaudited accounts
Contents
Wire Holdings Limited
Company Information
for the year ended 28 February 2025
Company Number
12479027 (England and Wales)
Registered Office
Cedar Cottage
71 Blanche Lane
South Mimms
Potters Bar
Hertfordshire
EN6 3PA
England
Wire Holdings Limited
Statement of financial position
as at 28 February 2025
Called up share capital not paid
1
1
Creditors: amounts falling due within one year
(12,198)
(9,798)
Net current liabilities
(12,198)
(9,798)
Total assets less current liabilities
2,678
5,078
Creditors: amounts falling due after more than one year
(17,242)
(16,740)
Net liabilities
(14,564)
(11,662)
Called up share capital
1
1
Profit and loss account
(14,565)
(11,663)
Shareholders' funds
(14,564)
(11,662)
For the year ending 28 February 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 20 November 2025 and were signed on its behalf by
Daniel Becker
Director
Company Registration No. 12479027
Wire Holdings Limited
Notes to the Accounts
for the year ended 28 February 2025
Wire Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 12479027. The registered office is Cedar Cottage, 71 Blanche Lane, South Mimms, Potters Bar, Hertfordshire, EN6 3PA, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 March 2024
14,875
Valuation at 28 February 2025
14,875
The company acquired 17.5% of the share capital of Advancis Holdings Limited in the period ended February 2021.
5
Creditors: amounts falling due within one year
2025
2024
Loans from directors
9,798
7,218
6
Creditors: amounts falling due after more than one year
2025
2024
Other creditors
17,242
16,740
The loan is repayable in 3 years, with a yearly interest charged at 3%
7
Transactions with related parties
Included in other creditors falling due within one year at the balance sheet date is the amount owed to the director Daniel Becker of £9,798 (2024: £7,218). The director has confirmed that they will not seek repayment of these amounts if it would prevent the company meeting its liabilities as they fall due for a period of at least 12 months from the date of signing the accounts.
Wire Holdings Limited
Notes to the Accounts
for the year ended 28 February 2025
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).