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Registered Number: 04121624
England and Wales

 

 

 

WARWICK AND PETERS LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

Warwick And Peters Limited
Contents Page
For the year ended 31 December 2024
Directors Mr J Linley
Mrs J Linley
Mrs S Hersey
Registered Number 04121624
Registered Office 9 Corbets Tey Road
Upminster
Essex
RM14 2AP
Accountants Versa Tax Solutions Ltd
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 December 2024
Principal activities
The company's principal activity during the year was the funeral and related activities.
Directors
The directors who served the company throughout the year were as follows:
Mr J Linley
Mrs J Linley
Mrs S Hersey
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:


----------------------------------
Mr J Linley
Director

Date approved: 25 November 2025
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 December 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Versa Tax Solutions Ltd
31 December 2024



....................................................
Versa Tax Solutions Ltd
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
25 November 2025
3
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Tangible fixed assets 3 81,681    90,165 
81,681    90,165 
Current assets      
Debtors 4 172,640    156,739 
Cash at bank and in hand 3,148    25,060 
175,788    181,799 
Creditors: amount falling due within one year 5 (192,876)   (261,108)
Net current assets (17,088)   (79,309)
 
Total assets less current liabilities 64,593    10,856 
Creditors: amount falling due after more than one year 6 (4,167)   (14,167)
Provisions for liabilities 7 13,422    14,960 
Net assets 73,848    11,649 
 

Capital and reserves 		     
Called up share capital 8 1    1 
Profit and loss account 73,847    11,648 
Shareholders' funds 73,848    11,649 
 


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 25 November 2025 and were signed on its behalf by:


-------------------------------
Mr J Linley
Director
4
General Information
Warwick And Peters Limited is a private company, limited by shares, registered in England and Wales, registration number 04121624, registration address 9 Corbets Tey Road, Upminster, Essex, RM14 2AP.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement.
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 2% Reducing Balance
Plant and Machinery 25% Reducing Balance
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees

Average number of employees during the year was 7 (2023 : 8).
3.

Tangible fixed assets

Cost or valuation Land and Buildings   Plant and Machinery   Motor Vehicles   Total
  £   £   £   £
At 01 January 2024 23,501    52,122    67,850    143,473 
Additions -    -    14,995    14,995 
Disposals -    -    -    - 
At 31 December 2024 23,501    52,122    82,845    158,468 
Depreciation
At 01 January 2024 1,186    52,122    -    53,308 
Charge for year 5,579    -    17,900    23,479 
On disposals -    -    -    - 
At 31 December 2024 6,765    52,122    17,900    76,787 
Net book values
Closing balance as at 31 December 2024 16,736    -    64,945    81,681 
Opening balance as at 01 January 2024 22,315    -    67,850    90,165 


4.

Debtors: amounts falling due within one year

2024
£		   2023
£
Trade Debtors 41,443    29,665 
Amount Owed by Group Undertakings 64,355    50,000 
Prepayments & Accrued Income 8,633    18,865 
Other Debtors 58,209    58,209 
172,640    156,739 

5.

Creditors: amount falling due within one year

2024
£		   2023
£
Trade Creditors 68,475    118,617 
Bank Loans & Overdrafts 42,418    64,635 
PAYE & Social Security 60,564    60,432 
Pension 18,266    17,424 
Directors' Current Accounts 3,153    0 
192,876    261,108 

6.

Creditors: amount falling due after more than one year

2024
£		   2023
£
Bank Loans & Overdrafts 4,167    14,167 
4,167    14,167 

7.

Provisions for liabilities

2024
£		   2023
£
Deferred Tax (13,422)   (14,960)
(13,422)   (14,960)

8.

Share Capital

Allotted, called up and fully paid
2024
£		   2023
£
1 Class A share of £1.00 each 1    1 
1    1 

5